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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Sat, 16 Dec 2017 00:34:42 -0500
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
ATTN: APPROVED BENEFICIARY!!!
to:
Recipients <fayjoness@yahoo.com>
from:
"Mr.Mavis Wanczyk" <fayjoness@yahoo.com>
date:
Fri, 15 Dec 2017 05:36:00 -0300
reply-to:
mavismzyk@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
DEAR APPROVED BENEFICIARY,
HOW ARE YOU TODAY? I HAVE BEEN DIRECTED BY THE CHAIRMAN,
INTERNATIONAL
MONITORY FUND (IMF) CHRISTINE LAGARDE TO FIND OUT FROM YOU
WHY YOU
HAVE NOT BEEN ABLE TO CLAIM THE FUND WHICH WAS LEGALLY
APPROVED WITH
YOUR NAME FOR PAYMENT.
THE IMF ORGANIZATION WANTS TO KNOW IF THERE IS ANY
DISCREPANCIES OR
ANY MISINFORMATION THAT BROUGHT DISAGREEMENT BETWEEN YOU
AND THE BANK,
THAT LED TO THE DELAY OF RELEASING YOUR FUND TO YOU. THE
CHAIRMAN OF
THIS ORGANIZATION HAS ALSO ASKED THIS DEPARTMENT TO GET
YOUR REASONS
IN ORDER TO CONFIRM IF YOU WERE ASKED TO MAKE UNNECESSARY
EXPENSES
THAT WAS STOPPED AND NOT IN ACCORDANCE WITH THE ORIGINAL
DIRECTIVES.
PLEASE CONFIRM THIS AS SOON AS POSSIBLE SO THAT WE CAN
PROCEED ON OUR
INVESTIGATION AS REQUIRED BY THE CONCERNED AUTHORITIES MOST
ESPECIALLY
THE DEPARTMENT OF STATES.
ANTICIPATING YOUR URGENT RESPONSE VIA EMAIL:
mavismzyk@gmail.com
SINCERELY,
MR BECKER JONSON,(DIRECTOR)
FINANCIAL MONITORING UNIT
INTERNATIONAL MONETARY FUND
700 19TH STREET, N.W.
WASHINGTON, D.C. 20431
DEAR APPROVED BENEFICIARY,
HOW ARE YOU TODAY? I HAVE BEEN DIRECTED BY THE CHAIRMAN,
INTERNATIONAL
MONITORY FUND (IMF) CHRISTINE LAGARDE TO FIND OUT FROM YOU
WHY YOU
HAVE NOT BEEN ABLE TO CLAIM THE FUND WHICH WAS LEGALLY
APPROVED WITH
YOUR NAME FOR PAYMENT.
THE IMF ORGANIZATION WANTS TO KNOW IF THERE IS ANY
DISCREPANCIES OR
ANY MISINFORMATION THAT BROUGHT DISAGREEMENT BETWEEN YOU
AND THE BANK,
THAT LED TO THE DELAY OF RELEASING YOUR FUND TO YOU. THE
CHAIRMAN OF
THIS ORGANIZATION HAS ALSO ASKED THIS DEPARTMENT TO GET
YOUR REASONS
IN ORDER TO CONFIRM IF YOU WERE ASKED TO MAKE UNNECESSARY
EXPENSES
THAT WAS STOPPED AND NOT IN ACCORDANCE WITH THE ORIGINAL
DIRECTIVES.
PLEASE CONFIRM THIS AS SOON AS POSSIBLE SO THAT WE CAN
PROCEED ON OUR
INVESTIGATION AS REQUIRED BY THE CONCERNED AUTHORITIES MOST
ESPECIALLY
THE DEPARTMENT OF STATES.
ANTICIPATING YOUR URGENT RESPONSE VIA EMAIL:
mavismzyk@gmail.com
SINCERELY,
MR BECKER JONSON,(DIRECTOR)
FINANCIAL MONITORING UNIT
INTERNATIONAL MONETARY FUND
700 19TH STREET, N.W.
WASHINGTON, D.C. 20431
What Is This?
This Email with the Subject "ATTN: APPROVED BENEFICIARY!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Dec 2017 00:34:42 -0500 and has been classified as a
Generic Scam Email. The sender shows as "Mr.Mavis Wanczyk" <fayjoness@yahoo.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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