Originating IP: 86.123.54.111
Originating ISP: Rcs & Rds Business
City: Pitesti
Country of Origin: Romania
from: Transaction Alert Service <info@bank.uk>
reply-to: allenfrank175@gmail.com
to:
date: Sat, Feb 28, 2015 at 6:00 PM
subject: SUSPECT_SPAM_SA2-SMTP Transaction Details
Attention ! ! !
Transaction Alert Service
Please be informed that a credit transaction just occurred in your favour, a compensation account which
has been created for you.
Please find details of the transaction below:
Attention ! ! !
Transaction Alert Service
Please be informed that a credit transaction just occurred in your favour,
a compensation account which has been created for you.
Please find details of the transaction below:
Transaction Details
Account Number: 000026264-0266
Description: 1547390/IMF/CASH DEPOSIT
Reference No: UNPAID/COMPENSATION/IMF
Transaction Branch: United Kingdom
Transaction Amount: 1,980,000.00 USD - United States Dollars
Transaction Date : 24-Feb-2015 @13:15
Value Date : 01-03-2015
As a result of this transaction, the balances on this account as at 20-Feb-2015 @14:14 are:
Available Balance:1,980,000.43 USD
Ledger Balance:1,980,000.43 USD
You are to contact your payment officer for further transfer. This is compensation from the IMF.
Name: Mr. Allen Frank.
Email:allenfrank175@gmail.com
This is urgent and respond immediately.
Thanks.
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