Scam Tip Report #8335 - Subject: YOUR PAYMENT IS READY !!; From User of IP 66.228.32.90


No Name
Wellington, Somerset, United Kingdom
2013-02-26 14:12:08
Nigerian/419 Scam
Subject: YOUR PAYMENT IS READY !!; From User of IP 66.228.32.90 
 Scammer Information
Scam Website:
Fax:
Subject: YOUR PAYMENT IS READY !!
Date: Mon, 25 Feb 2013.
FRAUD & SCAM:INTERNATIONAL MONETARY FUND 419 scam with attachment supposedly sent by internationalmonetaryfundgosborne@imf.org , actually sent by internationalmonetaryfundgosborne@66.228.32.90 from Source host li282-90.members.linode.com via numerous yahoo servers.
Reply to:osborrne.george@e-mail.ua
*
NB: DO NOT OPEN ATTACHMENT
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IP: 66.228.32.90
IP address belongs to a High Risk Hosting Provider (http://www.abuseipdb.com/check/66.228.32.90)
ISP: Linode
Host Name: li282-90.members.linode.com
Organization: Linode
Location: Absecon, New Jersey, NJ 08205, United States.
-------------------------
Received: from nm14-vm0.bullet.mail.ird.yahoo.com ([77.238.189.193]) by COL0-MC4-F34.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 25 Feb 2013 13:25:05 -0800
Received: from [212.82.105.246] by nm14.bullet.mail.ird.yahoo.com with NNFMP; 25 Feb 2013 21:25:04 -0000
Received: from [46.228.39.68] by tm18.bullet.mail.ird.yahoo.com with NNFMP; 25 Feb 2013 21:25:04 -0000
Received: from [127.0.0.1] by smtp105.mail.ir2.yahoo.com with NNFMP; 25 Feb 2013 21:25:04 -0000
X-Yahoo-Newman-Id: 897087.14410.bm@smtp105.mail.ir2.yahoo.com
Message-ID: <897087.14410.bm@smtp105.mail.ir2.yahoo.com>
X-Yahoo-Newman-Property: ymail-3
*******
X-Yahoo-SMTP: nZ51qi.swBA.dKWkEJfGMnejbNjeyEJc.D6ROwWI
Received: from User (internationalmonetaryfundgosborne@66.228.32.90 with login)
by smtp105.mail.ir2.yahoo.com with SMTP; 25 Feb 2013 21:25:04 +0000 UTC
Reply-To: <osborrne.george@e-mail.ua>
From: \"INTERNATIONAL MONETARY FUND\"<internationalmonetaryfundgosborne@imf.org>
Subject: YOUR PAYMENT IS READY !!
Date: Mon, 25 Feb 2013 22:24:40 -0800
*******
Return-Path: internationalmonetaryfundgosborne@imf.org
X-OriginalArrivalTime: 25 Feb 2013 21:25:06.0110 (UTC) FILETIME=[94B6EDE0:01CE139E]

VIEW THE ATTACHED FILE..</FONT>
</BODY></HTML>

------=_NextPart_000_00EC_01C2A9A6.3C71C26E
Content-Type: application/octet-stream;
name=\"GOOD NEWS FROM IMF.txt\"

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