An
Email with the Subject "Attn:Beneficiary" was
received in one of Scamdex's honeypot email accounts on Tue, 22 Jun 2010 00:45:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as IMF ASSISTED PROGRAM <info@IMF.ORG>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 22 Jun 2010 00:45:51 -0700
[received:] => Array
(
[0] => from out.worria.com ([69.39.228.62] helo=mail.laws.ms)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OQyB4-0008LP-8Ifor scams@scamdex.com; Tue, 22 Jun 2010 00:45:51 -0700
[1] => (qmail 13349 invoked by uid 399); 22 Jun 2010 07:45:50 -0000
[2] => from unknown (HELO gige.laws.ms) (127.0.0.1) by localhost with ESMTPM; 22 Jun 2010 07:45:50 -0000
[3] => (from www@localhost)by gige.laws.ms (8.14.4/8.14.4/Submit) id o5M7iDIF012945;Tue, 22 Jun 2010 02:44:13 -0500 (CDT)(envelope-from info@IMF.ORG)
[4] => from 196.214.83.148 (196.214.83.148 [196.214.83.148]) by69.65.40.143 (Horde Framework) with HTTP; Tue, 22 Jun 2010 02:44:13 -0500
)
[x-originating-ip:] => 127.0.0.1
[x-authentication-warning:] => gige.laws.ms: www set sender to info@IMF.ORG using -f
[message-id:] => <20100622024413.531443snrdzfqias@69.65.40.143>
[date:] => Tue, 22 Jun 2010 02:44:13 -0500
[from:] => IMF ASSISTED PROGRAM
[reply-to:] => d.gregory@live.co.za
[to:] => undisclosed-recipients:;
[subject:] => Attn:Beneficiary
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.6)
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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IMF ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
Attn:Beneficiary
REF/PAYMENTS CODE: 1809/IMF/NG/2010 (US$2,500.000.00)
meetings for the passed 7 months which ended few days ago with the
recommendations, I want you to know that during the last U.N. meetings
meetings on the lost of funds by various individuals to scams artists
above body to pay 221 victims of this operation(US$2,500.000) each in
inefficient Banking Systems in some African countries, the payments
assistance of IMF AUDIT UNIT. Benefactor will be cleared and
number of applicants at hand, 184 Beneficiaries payments has been
Half of the victims are from the United States , we still have about
(US$2,500.000) each.
arrested in this operations, you are hereby warned not to communicate
secret service is already on trace of the other criminals. So keep it
as well for scrutiny and possible consideration. You can receive your
PROGRAMS in South Africa , as he is our representative appointed
payments and transfer of these money to your account through the
system in Africa. Contact him immediately for your payment. This fund
the account before transfering it into any bank of your choice.
Please contact Dr. Donald E. Gregory on the below email.
IMF ASSISTED PROGRAMS
Johannesburg, South Africa.
Email: d.gregory@live.co.za
Tel: +27 72 374 1486
as soon as you receive your payment.
Making the world a better place.
Yours Sincerely,
Hon (Dr.) Carlos F. Rodriguez
Chairman,
IMF/NIGERIA GOVERNMENT ASSISTED PROGRAM
IMF ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
Attn:Beneficiary
REF/PAYMENTS CODE: 1809/IMF/NG/2010 (US$2,500.000.00)
This is to bring to your notice that the above body have been having
meetings for the passed 7 months which ended few days ago with the
former secretary general of the UNITED NATION. On this faithful
recommendations, I want you to know that during the last U.N. meetings
held in New Zealand, it was alarmed so much by the world in the
meetings on the lost of funds by various individuals to scams artists
operating in syndicates all over the world today.
In other to compensate these victims, the U.N Body has mandated the
above body to pay 221 victims of this operation(US$2,500.000) each in
accordance with the U.N. recommendations. Due to the corrupt and
inefficient Banking Systems in some African countries, the payments
are to be paid by our corresponding paying Director under the funding
assistance of IMF AUDIT UNIT. Benefactor will be cleared and
recommended for payment by Dr. Donald E. Gregory According to the
number of applicants at hand, 184 Beneficiaries payments has been
concluded so far.
Half of the victims are from the United States , we still have about
37 beneficiaries in this categoryleft to be paid the compensations of
(US$2,500.000) each.
Your particulars was mentioned by one of the Syndicates who was
arrested in this operations, you are hereby warned not to communicate
or duplicate this message to him for any reason whatsoever as our
secret service is already on trace of the other criminals. So keep it
secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. You can receive your
compensations payments via only one option, WIRE TRANSFER.
You are advised to contact Dr. Donald E. Gregory of IMF ASSISTED
PROGRAMS in South Africa , as he is our representative appointed
specifically for this program in South Africa to co-ordinate the
payments and transfer of these money to your account through the
offshore paying banks in South Africa, which is has the best banking
system in Africa. Contact him immediately for your payment. This fund
is deposited in a dormant account for security purpose, so activate
the account before transfering it into any bank of your choice.
Please contact Dr. Donald E. Gregory on the below email.
IMF ASSISTED PROGRAMS
Johannesburg, South Africa.
Email: d.gregory@live.co.za
Tel: +27 72 374 1486
Thanks and God bless you and your family, and hoping to hear from you
as soon as you receive your payment.
Making the world a better place.
Yours Sincerely,
Hon (Dr.) Carlos F. Rodriguez
Chairman,
IMF/NIGERIA GOVERNMENT ASSISTED PROGRAM