IMF

International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland In Conjunction With Nigeria IMF Office.

Attention Beneficiary,

I am Sir Robert James Elder

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your Full Names.
2 Your Present Contact Address.
3 Your Telephone & Fax Numbers.
4 Your Occupations/Age/Sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Sir Robert James Elder

In order to claim your $3,000, 000.00 USD

The Economic Community of West African States (ECOWAS)
101, Yakubu Gowon Crescent, Asokoro District,P.M.B. 401 Abuja,
Federal Capital Territory (Nigeria)
Tel: 00234-8184781957

Congratulation!! You have been selected to receive $3,000, 000.00 USD, for the Annual Poverty Eradication Compensation Program which is organized by The Economic Community of West African States (ECOWAS) and United Nations Development Programme (UNDP), this online emails selection program is just one of our various ways we are presently using to Eradicate Poverty and Achieve Global Economic Growth and businesses Development to enable you setup your own business or firm of your choice. This is also one of our various ways we are using to eradicate much corruption in African as a whole for those who has been scammed of their hard earned money.. For more information and claim, Contact: Mr. Andrew Peterson (andrwpet@gmail.com)with your details as listed below:

These are your identification numbers:

Ref Number:………………… EC-1101NA0
Batch Number:.....................EC-10545ZY
PinNumber:...................EC-N32410K
Fill Out This Form:
Full Name: /
Residential Address: /
Occupation: /
Age: / Sex: /
Direct Telephone Numbers: /
National Identity: /
E-mail Address: /

In order to claim your $3,000, 000.00 USD, fill the form as listed above send it immediately to this email:andrwpet@gmail.com

Warm regard's

Mrs. ROSEBANKALE
Director, Finance and Corporate Services
NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO:
andrwpet@gmail.com

Email analysis :

NOTE : andrwpet@gmail.com
NOTE : ecowas@was.com
NOTE : X-Ctch-Flags : : 0
NOTE : X-Ctch-Spam : Bulk
NOTE : X-Ctch-Vod : Unknown
NOTE : X-Redf-Osen : awemp16@rediffmail.com
NOTE : X-Remote : 114.31.224.163 (f5mail-224-163.rediffmail.com)
NOTE : Return-Path : < awemp16@rediffmail.com >
NOTE : Mime-Version : 1.0
NOTE : Sender : awemp16@rediffmail.com
NOTE : Received : from f5mail-224-163.rediffmail.com (HELO rediffmail.com) (114.31.224.163)
NOTE : Received : from unknown 116.203.72.113 by rediffmail.com via HTTP

NOTE : In order to claim your $3,000, 000.00 USD

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La recette qui vous menera a la fortune

Bonjour,

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- Aucun besoin de créer de site Web.
- Pas d'horaires. Zéro stress.

Profitez de cette mine, car Demain il sera trop tard...!

Pour plus d'information Regardez ces explications ici

A bientôt

Francés

Email analysis :

NOTE : Return-Path : < frances_lemoine@streetknowing.com >
NOTE : X-Remote : 96.45.20.147 (mail1.streetknowing.com)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@streetknowing.com >
NOTE : Mime-Version : 1.0
NOTE : Received : from mail1.streetknowing.com (96.45.20.147)
NOTE : La recette qui vous menera a la fortune

streetknowing.com whois :

Domain Name: streetknowing.com
Registry Domain ID: 1882864953_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-11-11T13:08:13.0Z
Creation Date: 2014-10-30T11:35:57.0Z
Registrar Registration Expiration Date: 2015-10-30T11:35:57.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE
Registrant Name: Derek Sims
Registrant Street: 202 Essex Court
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97218
Registrant Country: US
Registrant Phone: +1.7864087980
Registrant Email: derekzsims@hotmail.com
Registry Admin ID:
Admin Name: Derek Sims
Admin Street: 202 Essex Court
Admin City: Portland
Admin State/Province: OR
Admin Postal Code: 97218
Admin Country: US
Admin Phone: +1.7864087980
Admin Email: derekzsims@hotmail.com
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.streetknowing.com
Name Server: ns2.streetknowing.com
DNSSEC: unsigned

ERRORS IN YOUR FILE.

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.

I await for your immediate reply.

Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.

Email analysis :

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NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.96.123.46 ()
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < bdobbs@madison.k12.ga.us >
NOTE : Return-Path : BDOBBS@MADISON.K12.GA.US
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NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Message-Id : < *@gandalf.internal.mcsd >
NOTE : Received : from unknown (HELO gandalf.madison.k12.ga.us) (50.96.123.46)

NOTE : Received : from User (76.72.174.108) by gandalf.internal.mcsd (10.1.1.3)

NOTE : ERRORS IN YOUR FILE.

REPLY TO ME

Fund ( I.M.F ) Head Office #155,Abuja/Nigeria P.O. Box 3031.International Monetary Fund.
REF:-XVGNN82014

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.George Michael, (I.M.F), a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 6011/fpn/code. Please, any time you receive a mail with the name Mr.George Michael, if there is CODE (6011/fpn/code) if the code is not written, please delete the massage from your box!You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (payment_org_cbn@ymail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response.

Regards,
Mr.George Michael, (I.M.F)

Email analysis :

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NOTE : Received : from host3.halkidiki.gov.gr (62.103.39.67)

NOTE : Received : by host3.halkidiki.gov.gr
NOTE : REPLY TO ME