million hundred thousand foreignbankactivitywinnational millionfive hundred thousandglobalpaymenturgentfund transferinvestigationpaidmailbank dollareuro world bank corresponding bank some bank paying bank auditreference(imf)(lm-87-9897)(a) wire transfers (b) c...(chairman)modalitiesfinancial
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 agencies.
return-path:
<Imf.Deebtcomee@financier.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Fri, 13 Jun 2014 13:40:51 -0700
reply-to:
<imf.debtcommittee@rediffmail.com>
from:
"Hon. Mich A"<Imf.Deebtcomee@financier.com>
subject:
Re: YOUR AWAITING PAYMENT
date:
Fri, 13 Jun 2014 15:29:53 -0400
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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SPAM, via unpublished 'Honeypot' email addresses.
IMF Global Debt Settlement Committee
Our Ref: IMF/PYMS/INTER-14
UNO/WBF LM-05-371/LM-05-371
Date: 13/06/14
FOR YOUR URGENT ATTENTION,
The International Monetary Funds (IMF) Global Debt Committee in conjunction with World Bank has
received your pending payment, with international payment voucher number (LM-87-9897) amounting to
(Sixteen Million Five Hundred Thousand United State Dollars). Your name was shortlisted among
others whose international payment has long been overdue for payment.
With reference number UNO/WBF LM-87-9897, this amount has been scheduled for immediate release via
our committees authorized corresponding bank in Europe or America. The IMF was alarmed on her
recent findings on global banking inside practices, perpetuated and instigated by unauthorized
banking practice. This unprofessional activity in some bank has resulted in international wire
delays, permanent frozen of fund and seizures. In other to resolve the crises, the IMF in
conjunction with various foreign Governments and financial agencies has audited and authorized
release and payment 291 frozen assets unpaid funds to victims.
Due to the corrupt and inefficient Banking Systems in some countries involved, the Payments are to
be supervised by the 'IMF' Officials through our corresponding Bank in Europe. According to the
number of applicants at hand, half of the victims are from the United States,Australia,Asian,Middle
east and Arabs Nations. You are hereby warned not to communicate or duplicate this message to any
ongoing communication between you and any individual or bank in connection with your lost for any
reason what so ever, this is to avoid conflict with ongoing criminal investigation. You are
advised to reconfirm to this committee the following details, to enable us issue irrevocable
payment order to authorized the paying bank to affect the release of your funds.
Your full name
Address
Telephone
Be informed, you have the option to receive your payment by (A) WIRE TRANSFERS (B) CASH (C) Draft.
We shall feed you with further modalities as soon as we hear from you. Meanwhile, you should
communicate the above requested details via our official email.
Yours Faithfully
Hon. Mich A. Campbell.
(Chairman) IMF Global Debt Committee
London, United Kingdom
IMF Global Debt Settlement Committee
Our Ref: IMF/PYMS/INTER-14
UNO/WBF LM-05-371/LM-05-371
Date: 13/06/14
FOR YOUR URGENT ATTENTION,
The International Monetary Funds (IMF) Global Debt Committee in conjunction with World Bank has
received your pending payment, with international payment voucher number (LM-87-9897) amounting to
(Sixteen Million Five Hundred Thousand United State Dollars). Your name was shortlisted among
others whose international payment has long been overdue for payment.
With reference number UNO/WBF LM-87-9897, this amount has been scheduled for immediate release via
our committees authorized corresponding bank in Europe or America. The IMF was alarmed on her
recent findings on global banking inside practices, perpetuated and instigated by unauthorized
banking practice. This unprofessional activity in some bank has resulted in international wire
delays, permanent frozen of fund and seizures. In other to resolve the crises, the IMF in
conjunction with various foreign Governments and financial agencies has audited and authorized
release and payment 291 frozen assets unpaid funds to victims.
Due to the corrupt and inefficient Banking Systems in some countries involved, the Payments are to
be supervised by the 'IMF' Officials through our corresponding Bank in Europe. According to the
number of applicants at hand, half of the victims are from the United States,Australia,Asian,Middle
east and Arabs Nations. You are hereby warned not to communicate or duplicate this message to any
ongoing communication between you and any individual or bank in connection with your lost for any
reason what so ever, this is to avoid conflict with ongoing criminal investigation. You are
advised to reconfirm to this committee the following details, to enable us issue irrevocable
payment order to authorized the paying bank to affect the release of your funds.
Your full name
Address
Telephone
Be informed, you have the option to receive your payment by (A) WIRE TRANSFERS (B) CASH (C) Draft.
We shall feed you with further modalities as soon as we hear from you. Meanwhile, you should
communicate the above requested details via our official email.
Yours Faithfully
Hon. Mich A. Campbell.
(Chairman) IMF Global Debt Committee
London, United Kingdom
What Is This?
This Email with the Subject "Re: YOUR AWAITING PAYMENT" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2014 13:40:50 -0700 and has been classified as a
Generic Scam Email. The sender shows as "Hon. Mich A"<Imf.Deebtcomee@financier.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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
