An
Email with the Subject "Fwd: Your Overdue Payment is Approved to Release" was
received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2008 10:11:29 -0800
and has been classified as a Generic Scam Email.
The sender shows as RICROE@aol.com.
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
beneficiarybankmicrosoftchequecontactwinprizenumbersnationalaccountpaymentrepresentativefund transfersentmailbank bank accountonline bank transfereuro wrong bank online bank ifund98@aol.inifund98@aol.insentmrcarlrobertson@aol.in(v121_r4.4)(mail04.syd.optusnet.com....(ml82.128.11.46.multilink...(authenticated sender fra...(8.13.1/8.13.1)(imf)(imf) to supporteuropean ...(bank for international s...(445)(cot)
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:] => Thu, 13 Nov 2008 10:11:29 -0800
[received:] => Array
(
[0] => from imo-m27.mx.aol.com ([64.12.137.8])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L0gf9-0003Dx-Vvfor scams@scamdex.com; Thu, 13 Nov 2008 10:11:29 -0800
[1] => from RICROE@aol.comby imo-m27.mx.aol.com (mail_out_v39.1.) id 3.be6.3b94af9d (29672);Thu, 13 Nov 2008 13:11:09 -0500 (EST)
)
[from:] => RICROE@aol.com
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839810.M458258P32690V-S3X
)
[date:] => Thu, 13 Nov 2008 13:11:06 EST
[subject:] => Fwd: Your Overdue Payment is Approved to Release
[to:] => abuse@imf.org, abuse@aol.in, abuse@optusnet.com.au, reportphishing@antiphishing.org, enforcement@sec.gov, phishing-report@us-cert.gov, scams@scamdex.com, pirt@castlecops.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-----------------------------1226599865"
[x-mailer:] => AOL 9.1 sub 5000
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=2.4
[x-spam-score:] => 24
[x-spam-bar:] => ++
[x-scamdex-scores:] => S:98 P:82 A:89 L:90 E:85 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 520
[x-scamdex-kw:] => transfer,000.000,account,africa,agent,bank,bank transfer,beneficiary,certified,check,contact,die,fund,global,inc.,investigation,mobil,national,numbers,online bank,payment,prize,process,report,representative,resident,sent,union,winn
[x-scamdex-em:] => RICROE@aol.com,_franobi@optusnet.com.au,abuse@aol.in,abuse@imf.org,abuse@optusnet.com.au,enforcement@sec.gov,franobi@optusnet.com.au,ifund98@aol.in,ifund98@aol.inSe,mADHpkw3010925@mail04.syd.optu,mrcarlrobertson@aol.in,phishing-report@us-cert.gov,pirt@castlecops.com,profjerryds@imf.org,profjerryds@imf.orgR,reportphishing@antiphishing.org
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M458258P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Return-Path: <profjerryds@imf.org> Received: from
rly-da08.mx.aol.com (rly-da08.mail.aol.com [172.19.129.82]) by
air-da03.mail.aol.com (v121_r4.4) with ESMTP id MAILINDA032-a85491c69862ae; Thu,
13 Nov 2008 12:53:24 -0500 Received: from mail04.syd.optusnet.com.au
(mail04.syd.optusnet.com.au [211.29.132.185]) by rly-da08.mx.aol.com (v121_r4.4)
with ESMTP id MAILRELAYINDA085-a85491c69862ae; Thu, 13 Nov 2008 12:53:12
-0500 Received: from User (ml82.128.11.46.multilinks.com [82.128.11.46] (may
be forged)) (authenticated sender franobi@optusnet.com.au) by
mail04.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id
mADHpkw3010925; Fri, 14 Nov 2008 04:51:58 +1100 Message-Id: <200811131751.mADHpkw3010925@mail04.syd.optusnet.com.au> Reply-To:
<ifund98@aol.in> From:
"International Monetary Fund"<profjerryds@imf.org> Subject: Your
Overdue Payment is Approved to Release Date: Thu, 13 Nov 2008 09:52:58
-0800 MIME-Version: 1.0 Content-Type:
text/plain; charset="Windows-1251" Content-Transfer-Encoding:
7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft
Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000 X-AOL-IP:
211.29.132.185 X-AOL-SCOLL-SCORE:0:2:103395104:93952408 X-AOL-SCOLL-URL_COUNT:0
Return-Path: <profjerryds@imf.org> Received: from
rly-da08.mx.aol.com (rly-da08.mail.aol.com [172.19.129.82]) by
air-da03.mail.aol.com (v121_r4.4) with ESMTP id MAILINDA032-a85491c69862ae; Thu,
13 Nov 2008 12:53:24 -0500 Received: from mail04.syd.optusnet.com.au
(mail04.syd.optusnet.com.au [211.29.132.185]) by rly-da08.mx.aol.com (v121_r4.4)
with ESMTP id MAILRELAYINDA085-a85491c69862ae; Thu, 13 Nov 2008 12:53:12
-0500 Received: from User (ml82.128.11.46.multilinks.com [82.128.11.46] (may
be forged)) (authenticated sender franobi@optusnet.com.au) by
mail04.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id
mADHpkw3010925; Fri, 14 Nov 2008 04:51:58 +1100 Message-Id: <200811131751.mADHpkw3010925@mail04.syd.optusnet.com.au> Reply-To:
<ifund98@aol.in> From:
"International Monetary Fund"<profjerryds@imf.org> Subject: Your
Overdue Payment is Approved to Release Date: Thu, 13 Nov 2008 09:52:58
-0800 MIME-Version: 1.0 Content-Type:
text/plain; charset="Windows-1251" Content-Transfer-Encoding:
7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft
Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000 X-AOL-IP:
211.29.132.185 X-AOL-SCOLL-SCORE:0:2:103395104:93952408 X-AOL-SCOLL-URL_COUNT:0
From: profjerryds@imf.org Reply-to: ifund98@aol.in Sent: 11/13/2008
12:53:27 P.M. Eastern Standard Time Subj: Your Overdue Payment is Approved
to Release
International Monetary Fund (IMF) Resident
Representative Office Avd Gran-via 57, 28089 Madrid Spain Tel: +34 67
6310-641 Fax: +34 67 6310-641
Attention: Sole
Beneficiary.
This is to inform you that through our Global Security
Network and investigations which reveals that you have not yet received
your long overdue payment. Please be informed that the IMF in conjunction
with the law enforcement agents and European Union Authorities have put in
place machinery to checkmate this ugly incidents.
I wish to inform
you that there is a directive from the IMF, European Authorities to pay all
outstanding debts owed to beneficiaries by African Countries. This was
resolved in a meeting held between European Union Authorities and Officials
of United States Government in Brussels last week, as a condition from the
International Monetary Fund (IMF) to support European Union (EU) and United
States of America in the fight against corruption and money
laundering.
To this effect, your inheritance/contract & Winning
Prize fund including the accrued interest is now to be release to you
within two days after you have identified yourself as the real beneficiary.
And your funds would be released to you through the appointed paying bank
in Zurich-Switzerland (Bank for International Settlement).
Please
note that because of the series of complains IMF received as regards to
misappropriation of funds and payments to wrong bank accounts the
Authorities took a decision in making two different mode of payment (1)
Payment Via Online Bank Transfers (2) Payment by Certified
Bank Draft/Cheque. Be informed that you have been selected among the
qualified beneficiaries who are to receive their fund within
48hrs.
Therefore, you are advised to call the Representative Payee
Officer, Mr. Carl Robertson on direct telephone hotline:
0041-(445)-807-424. or E-mail: mrcarlrobertson@aol.in for immediate
Transfer of your fund as the authorities instructed.
*Note that as
instructed by the International Financial Bodies Due to ongoing
fruadulent/scam activities, IMF and appropriate authorities warned that
beneficiary is NOT liable to pay Cost Of Transfer (COT), VAT
and Documentation Fee/Charges during the process of transfer. Any officer
that demands a transfer charges from you is a criminal and you have every
right to report the person to FBI*
The entire IMF and EU Government
Authorities humbly appologies for any delay and inconveniencies which this
transfer might have caused you.
Make sure you include this listed
informations while contacting the officer in charge of your remittance (Mr.
Carl Robertson):
1, Your full Name: 2, Your contact Address: 3,
Your private phone ,Mobile and fax numbers: 4, Your occupation: 5, Your
age: 6, Your Country of Origin:
Regards, Prof.Jerry
Douglas Clearing Officer International Monetary Fund
(IMF)
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