An
Email with the Subject "International Monetary Fund" was
received in one of Scamdex's honeypot email accounts on Sat, 30 Jul 2011 06:10:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as International Monetary Fund <cra@unah.edu.hn>.
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:] => cw2000@legomad.com
[delivery-date:] => Sat, 30 Jul 2011 06:10:41 -0700
[received:] => Array
(
[0] => from mail.unah.edu.hn ([65.167.24.218] helo=unah.edu.hn)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Qn9JQ-0004np-Uzfor cw2000@legomad.com; Sat, 30 Jul 2011 06:10:41 -0700
[1] => from localhost (localhost [127.0.0.1])by unah.edu.hn (Postfix) with ESMTP id A85C5134C6B5;Sat, 30 Jul 2011 06:51:04 -0600 (CST)
[2] => from unah.edu.hn ([127.0.0.1])by localhost (unah.edu.hn [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 57aPq8PFpJf7; Sat, 30 Jul 2011 06:50:56 -0600 (CST)
[3] => from unah.edu.hn (unah.edu.hn [127.0.1.1])by unah.edu.hn (Postfix) with ESMTP id CB382134C6AE;Sat, 30 Jul 2011 06:50:52 -0600 (CST)
)
[x-virus-scanned:] => amavisd-new at localhost
[date:] => Sat, 30 Jul 2011 06:50:47 -0600 (CST)
[from:] => International Monetary Fund
[reply-to:] => "internationalm31@yahoo.com.hk "
[message-id:] => <13810043.1801312030247413.JavaMail.root@unah>
[subject:] => International Monetary Fund
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_60_5351323.1312030247410"
[x-originating-ip:] => [41.203.64.252]
[x-mailer:] => Zimbra 6.0.1_GA_1816.DEBIAN5 (zclient/6.0.1_GA_1816.DEBIAN5)
[to:] => undisclosed-recipients:;
)
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
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
This is to inform you of your Long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informationâs through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.500, 000 Million (Five million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Dr chales Below, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informationâs to the office department for transfer of the fund to him as your inheritor.
Below are the new banking details as received from Mr. Dr chales T. Below DR. Charles T. Below 10162 43rd trl,s. Boynton Beach, Fl.33436 Bank of americaFL5-456-01-0 ABA026009593 swift-BOFAUS3N acc-898048113938 city Boynton Beach ACCT Name: FMS Investments Inc.
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account.
This department needs the following informationâs from you urgently. 1, Full Names________________________ 2, Telephone_________________________ 3, Contact Address___________________ 4, Age_______________________________ 5, Occupation________________________ 6, Sex_______________________________ 7, Fax Number________________________
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.
Thanks, Mrs.Benedict Hector International Monetary Fund Agency Email:internationalm31@yahoo.com.hk
International Monetary Fund (IMF)
RE-OUTSTANDING PAYMENT
This is to inform you of your Long overdue Payment outstanding in our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informationâs through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.500, 000 Million (Five million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Dr chales Below, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informationâs to the office department for transfer of the fund to him as your inheritor.
Below are the new banking details as received from Mr. Dr chales T. Below DR. Charles T. Below 10162 43rd trl,s. Boynton Beach, Fl.33436 Bank of americaFL5-456-01-0 ABA026009593 swift-BOFAUS3N acc-898048113938 city Boynton Beach ACCT Name: FMS Investments Inc.
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account.
This department needs the following informationâs from you urgently. 1, Full Names________________________ 2, Telephone_________________________ 3, Contact Address___________________ 4, Age_______________________________ 5, Occupation________________________ 6, Sex_______________________________ 7, Fax Number________________________
Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.
Thanks, Mrs.Benedict Hector International Monetary Fund Agency Email:internationalm31@yahoo.com.hk
