An
Email with the Subject "ARE YOU DEAD OR ALIVE?" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Sep 2010 14:04:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as INTERNATIONAL MONETARY FUND < r.mark201000@yahoo.com.hk>.
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:] => affiliates@scamdex.com
[delivery-date:] => Tue, 14 Sep 2010 14:04:42 -0700
[received:] => Array
(
[0] => from [74.50.95.24] (helo=win1.worldplanethosting.com)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OvcgE-0007tW-BRfor affiliates@scamdex.com; Tue, 14 Sep 2010 14:04:42 -0700
[1] => from win1 ([127.0.0.1]) by win1.worldplanethosting.com with Microsoft SMTPSVC(6.0.3790.4675); Tue, 14 Sep 2010 17:04:39 -0400
)
[date:] => Tue, 14 Sep 2010 17:04:39 -0400
[subject:] => ARE YOU DEAD OR ALIVE?
[to:] => affiliates@scamdex.com
[from:] => INTERNATIONAL MONETARY FUND < r.mark201000@yahoo.com.hk>
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => INTERNATIONAL MONETARY FUND < r.mark201000@yahoo.com.hk>
[message-id:] => <15e30aed7263762d01ff879ba18042fb@>
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[x-originalarrivaltime:] => 14 Sep 2010 21:04:39.0388 (UTC) FILETIME=[71D1C1C0:01CB5450]
[x-spam-status:] => No, score=0.4
[x-spam-score:] => 4
[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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INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.
Kindly reply to the email address if alive; r.mark201000@yahoo.com.hk
Thank you.
Mr Mark Richards
International Monetary Funds Agents
+2347064963409
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.
Kindly reply to the email address if alive; r.mark201000@yahoo.com.hk
Thank you.
Mr Mark Richards
International Monetary Funds Agents
+2347064963409
