tweedie.andrew@aol.co.uk andrw.tweedie@aim.com

[SlapHappy]

* 41.71.174.70 Visafone Lagos Nigeria

Return-Path: <andrew@imf.org>
Received: from [41.71.174.70] (unknown [41.71.174.70])
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Sat, 11 Apr 2015 20:13:31 +0800 (HKT)
Subject: Succeeding
To: Recipients <andrew@imf.org>
From: andrew@imf.org
Date: Sat, 11 Apr 2015 13:13:11 +0100
Reply-To: andrw.tweedie@aim.com


I am Andrew Tweedie, Director of the FINANCE Department at the International Monetary Fund. In this capacity, I oversees the mobilization, management and control of the Fund’s financial resources and advises Fund management and the Executive Board on all aspects of its financial policies and operations. I have a promissing project to execute privately with you, kindly send your reply directly to my private email at ( tweedie.andrew@aol.co.uk ) Regards, Andrew Tweedie

[Big Al]

Probably the same Scammer:

Hello,

As the Director of the FINANCE Department at the International Monetary Fund, I have professionally implemented policies ensuring the efficient and sound management of the Fund’s resources. I made fixed deposit recently with 55-million US dollars for six (6) months from 'September 2014 to March 2015' having the 55-million US dollars returned into Assets Account intact, hence the accrued interest of 3.5-million US dollars was privately placed at the operative Bank PIN.

I have decided to invest the interest abroad hereby soliciting your humane assistance to receive the US$3.5M and purchase properties with it. My traveling is based on official assignment except on leave, also i cannot handle my private investment during official assignment. Therefore, releasing the fixed deposit interest of US$3.5M will be smoothly handled with IMF Investment Clearance & Affidavit of Asset Management. Finally, you will be entitled to 30% of the total amount, while you purchase properties on my behalf with the remaining 70% and forward the property documents directly to my house.

Kindly provide your complete personal details such as; your nature of business, complete contact address, direct phone number, your age, and marital status. I shall legalize the necessary foreign remittance back-up approvals in your favor upon receipt of the above required information from you. This transaction is risk-free and 100% genuine.

Regards,

Mr. Andrew Tweedie
19 Osborn St, London E1 6TE
Telephone: +44 (793) 715-0297
Email: andrw.tweedie@yahoo.com

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From: Andrew Tweedie <andrw.tweedie@yahoo.com>
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Message-ID: <1614831312.2001596.1432651873290.JavaMail.yahoo@mail.yahoo.com>
Subject: Promising project - reply swiftly

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[Big Al]

Dear sir,

Your outstanding payment has been moved out from Bank of England reserve system and ready for final crediting of your bank account, or issuance of certified bank / atm card through the Bank of England forex control unit. This method is recently adopted to wave UK tax charges and enhancing the swift release of your overdue outstanding payment. Quickly contact the forex control officer 'Chief Tweedie' at ( andrw.tweedie@yahoo.com / phone +44.703.1932436 / 30573034 ) for official guideline to your SWIFT SUCCESS in this blessed heavenly ordained week.

Sir Jon Cunliffe
Deputy Governor, Financial Stability
Bank of England and Financial Services.

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To: Recipients <Forex.management@bankofengland.co.uk>
From: Forex.management@bankofengland.co.uk
Date: Fri, 08 Apr 2016
Reply-To: andre.tweedie@gmail.com

Header Analysis Quick Report<br>Originating IP: 41.138.189.206<br>Originating ISP: Visafone<br> City: Ikeja<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

PHONE NUMBER:
+447031932436
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Country or destination United Kingdom
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