This email with the subject
"UNPAID FUND RECOVERED LETTER"
was received in one of Scamdex's honeypot email accounts on
Mon, 19 Oct 2015 20:42:18 -0700
and has been classified as a
Generic Scam.
The sender was
"Office of the IMF"<inifo@imf.org>,
although it may have been spoofed.
Scam Tag Cloud
beneficiary1 (724) 635-5043boxwashingtonbankcontactnationalresidentglobalpaymentfundsecurecertifypaidmailbank payment bank imfagencychrisitinelagard... will (2) full residential addr...(citibank/usa)(724)dearcooperationnms. christine lagarde,financial
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<inifo@imf.org>
envelope-to:
scam@HUN1P0T
delivery-date:
Mon, 19 Oct 2015 20:42:18 -0700
reply-to:
<imfagencychrisitinelagarde@gmail.com>
from:
"Office of the IMF"<inifo@imf.org>
subject:
UNPAID FUND RECOVERED LETTER
date:
Mon, 19 Oct 2015 22:31:44 -0400
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20151020022112.AC8AEC984A@wx14.wadax.ne.jp>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.
Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds As soon as we confirm these information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.
