差出人
british@ono.com
件名
RE: Re:INTERNATIONAL MONETARY FUND (IMF)
返信先
monitoringunit.britishfinance@yahoo.co.uk
宛先
中継
ono.com
IP Address 62.42.230.17
Host Name 62.42.230.17.static.user.ono.com
Country Spain
Network(ASN) RIPE-CIDR-BLOCK
IP Prefix 62.0.0.0 – 62.255.255.255
Description Not allocated by APNIC
IP Address 177.53.116.3
Host Name 177.53.116.3
Country Brazil
IP Prefix 177.53.116/22
67.52.221.118
IP Address 67.52.221.118
Host Name mail.stlukebrookfield.org
Country United States
Network(ASN) ARIN-CIDR-BLOCK
IP Prefix 67.0.0.0 – 67.255.255.255
Description Not allocated by APNIC
2012にスパムになっていますね。
http://www.scam.cz/2012/07/spam-this-letter-is-from-british.html
内容
FROM THE DESK OF AUDITOR IN-CHIEF:
BRITISH FINANCE MONITORING UNIT/
INTERNATIONAL MONETARY FUND(IMF)PAYMENT OFFICE.
Email: info.british-financemonitoring@consultant.com
Tel: +44-703-196-4559
Dear Beneficiary,
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority/United States Of America in conjunction with United Nations Compensation Commission (UNCC) and the United Kingdom.
This body was set up to discover an unpaid fund being owed to Governments or Individuals, My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Investments Funds, inheritance fund, loans and grants etc ranging from $1M-$150.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa and Australia) and submit the list of the unpaid beneficiaries/companies to the appointed official paying Banks for immediate payment of the fund all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan,According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted the below account for transfer of your fund which we refused to submit to the paying Bank Barclays Bank of England where your fund is now deposited into their suspens account waiting to be transfered.
HER BANKING DETAILS
Bank Name: Bank Of New Zealand
Bank Address: Shop 5 670, Cambridge Road Te Awamutu New Zealand.
Account Number:020440/0049465/83
swift code BNZNZ22)
Beneficiary account: Mrs. Christina Morgan
To avoid undue delay or paying your fund to wrong individual/beneficiary account.Therefore, if you are still alive, please reconfirm your particulars,
Your Full Name: _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax: _____________________
mobile: ____________________________
Your Age/Occupation: ______________________________________
Thanks.
Yours Truly,
Mr. Kris Hawk
Auditor In-Chief:
British Finance Monitoring Unit
ソース
From – Mon Dec 14 08: 2015
X-Account-Key: account2
X-UIDL: 0001275c46de9b9e
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-Path: <british@ono.com>
X-Original-To: @
Delivered-To: @
Received: from srv01.estreitonet.com.br (177-53-116-3.estreitonet.com.br [177.53.116.3])
by mail. (Postfix) with ESMTP id ACC5634C8D22
for <@>; Sun, 13 Dec 2015 05: +0900 (JST)
Received: from [67.52.221.118] (helo=User)
by srv01.estreitonet.com.br with esmtpa (Exim 4.72)
(envelope-from <british@ono.com>)
id 1a7qpV-0007kE-5F; Sat, 12 Dec 2015 18: -0200
Reply-To: <monitoringunit.britishfinance@yahoo.co.uk>
From: “British Finance Monitoring Unit”<british@ono.com>
Subject: RE: Re:INTERNATIONAL MONETARY FUND (IMF)
Date: Sat, 12 Dec 2015 14: -0600
MIME-Version: 1.0
Content-Type: text/plain;
charset=”Windows-1251”
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20151212203214.ACC5634C8D22@mail.>
To: undisclosed-recipients:;
FROM THE DESK OF AUDITOR IN-CHIEF:
BRITISH FINANCE MONITORING UNIT/
INTERNATIONAL MONETARY FUND(IMF)PAYMENT OFFICE.
Email: info.british-financemonitoring@consultant.com
Tel: +44-703-196-4559
Dear Beneficiary,
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority/United States Of America in conjunction with United Nations Compensation Commission (UNCC) and the United Kingdom.
This body was set up to discover an unpaid fund being owed to Governments or Individuals, My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Investments Funds, inheritance fund, loans and grants etc ranging from $1M-$150.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa and Australia) and submit the list of the unpaid beneficiaries/companies to the appointed official paying Banks for immediate payment of the fund all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan,According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted the below account for transfer of your fund which we refused to submit to the paying Bank Barclays Bank of England where your fund is now deposited into their suspens account waiting to be transfered.
HER BANKING DETAILS
Bank Name: Bank Of New Zealand
Bank Address: Shop 5 670, Cambridge Road Te Awamutu New Zealand.
Account Number:020440/0049465/83
swift code BNZNZ22)
Beneficiary account: Mrs. Christina Morgan
To avoid undue delay or paying your fund to wrong individual/beneficiary account.Therefore, if you are still alive, please reconfirm your particulars,
Your Full Name: _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax: _____________________
mobile: ____________________________
Your Age/Occupation: ______________________________________
Thanks.
Yours Truly,
Mr. Kris Hawk
Auditor In-Chief:
British Finance Monitoring Unit