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	<title>Comments on: This one was flagged by Google</title>
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	<link>http://crime-online.info/2008/04/this-one-was-flagged-by-google/</link>
	<description>Instantly recognize 419, Nigerian, Lottery, Transfer Agent other online scams</description>
	<pubDate>Thu, 04 Dec 2008 19:57:19 +0000</pubDate>
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		<title>By: Michael Holdcroft</title>
		<link>http://crime-online.info/2008/04/this-one-was-flagged-by-google/#comment-783</link>
		<dc:creator>Michael Holdcroft</dc:creator>
		<pubDate>Fri, 16 May 2008 06:49:38 +0000</pubDate>
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		<description>Thanks Galen,

The last comment shows the so called header information sent with each and every e-mail. You can see that this message was sent through mail servers belonging to Orange, France. 

It doesn't conform to the message itself, claiming to come from the IMF in Washington.

Once again, thanks Galen for your post

Michael</description>
		<content:encoded><![CDATA[<p>Thanks Galen,</p>
<p>The last comment shows the so called header information sent with each and every e-mail. You can see that this message was sent through mail servers belonging to Orange, France. </p>
<p>It doesn&#8217;t conform to the message itself, claiming to come from the IMF in Washington.</p>
<p>Once again, thanks Galen for your post</p>
<p>Michael</p>
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		<title>By: Galen D. Cartright</title>
		<link>http://crime-online.info/2008/04/this-one-was-flagged-by-google/#comment-781</link>
		<dc:creator>Galen D. Cartright</dc:creator>
		<pubDate>Fri, 16 May 2008 01:38:45 +0000</pubDate>
		<guid isPermaLink="false">http://crime-online.info/?p=1152#comment-781</guid>
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Reply-To: 
From: "D.A. WEST" 
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
Date: Thu, 15 May 2008 17:57:51 -0700
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X-OriginalArrivalTime: 15 May 2008 18:22:04.0882 (UTC) FILETIME=[93BB4320:01C8B6B8]

INTERNATIONAL MONETARY FUND (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
700 19th Street, N.W., Washington, D.C. 20431
WIRE TRANSFER/AUDIT U NIT
Our Ref: IMF/AFP/WB/XX0600
 
ATTN: Beneficiary,
 
IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the board of directors on the above mentioned organisation, and the governing body of African Union unit, to investigate the unnecessary delay of all the outstanding foreign payment from Africa. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the apex bank of some African countries and some of government officials who are trying to divert your money into their private accounts, to forestall this security for your funds.
A new means of payment was introduced based on the meeting that was held in regard to that effect by the international communities, united nations representatives,IMF board of directors, AU presidents and some different government official. 
 
We obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instructions your entire fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to our agent for normal processing of your payment with this contact International Audit unit, IMF Liaison Office Lagos Nigeria
 
TELEPHONE:+234-1-2182244 Ext 102
DIRECT LINE+2348033347417
EMAIL:imfnigpaymentdepartment@googlemail.com
 
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Two Thousand dollars per a day. So you are advised to send the below listed information to the above contact.
 
(1) YOUR FULL NAMES (2 )PHONE AND FAX NUMBER (3) ADDRESS WHERE YOU WANT THE ATM CARD 
TO BE SENT(P.O BOX NOT ACCEPTABLE) (4)YOUR AGE AND CURRENT OCCUPATION
 
 
CONGRATULATIONS.
D.A. WEST .
IMF, WASHGINGTON D.C</description>
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Reply-To:<br />
From: &#8220;D.A. WEST&#8221;<br />
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT<br />
Date: Thu, 15 May 2008 17:57:51 -0700<br />
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<p>INTERNATIONAL MONETARY FUND (WORLD BANK ASSISTED PROGRAME)<br />
DIRECTORATE OF INTERNATIONAL<br />
PAYMENT AND TRANSFERS.<br />
700 19th Street, N.W., Washington, D.C. 20431<br />
WIRE TRANSFER/AUDIT U NIT<br />
Our Ref: IMF/AFP/WB/XX0600</p>
<p>ATTN: Beneficiary,</p>
<p>IRREVOCABLE RELEASE OF YOUR PAYMENT</p>
<p>We have actually been authorized by the board of directors on the above mentioned organisation, and the governing body of African Union unit, to investigate the unnecessary delay of all the outstanding foreign payment from Africa. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the apex bank of some African countries and some of government officials who are trying to divert your money into their private accounts, to forestall this security for your funds.<br />
A new means of payment was introduced based on the meeting that was held in regard to that effect by the international communities, united nations representatives,IMF board of directors, AU presidents and some different government official. </p>
<p>We obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instructions your entire fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to our agent for normal processing of your payment with this contact International Audit unit, IMF Liaison Office Lagos Nigeria</p>
<p>TELEPHONE:+234-1-2182244 Ext 102<br />
DIRECT LINE+2348033347417<br />
EMAIL:imfnigpaymentdepartment@googlemail.com</p>
<p>They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Two Thousand dollars per a day. So you are advised to send the below listed information to the above contact.</p>
<p>(1) YOUR FULL NAMES (2 )PHONE AND FAX NUMBER (3) ADDRESS WHERE YOU WANT THE ATM CARD<br />
TO BE SENT(P.O BOX NOT ACCEPTABLE) (4)YOUR AGE AND CURRENT OCCUPATION</p>
<p>CONGRATULATIONS.<br />
D.A. WEST .<br />
IMF, WASHGINGTON D.C</p>
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