Originating IP: 188.8.131.52
Originating ISP: Korea Telecom
Country of Origin: Korea, Republic of
from: UNPAID/COMPENSATION/IMF <email@example.com>
date: Wed, Oct 5, 2016 at 7:59 PM
subject: Transaction Alert Service
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:
Account Number: 000026264-0266
Description: 1547390/IMF/CASH DEPOSIT
Reference No: UNPAID/COMPENSATION/IMF
Transaction Amount: 1,980,000.00 USD - United States Dollars
Transaction Date : 3-Oct-2016 @13:15
Value Date : 10-31-2016
As a result of this transaction, the balances on this account as at
30-Sep-2016 @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.
Contact him with the information below
Name: Mr. Mark Reeves
Email Address: firstname.lastname@example.org
This is urgent and respond immediately.