beneficiaryinheritance atm bpbanklotterynationalaccountglobalpaymentprocessfund transfersecureonlinemailbank commercial bank personelsoffice1@gmail.competerwest152@gmail.com will (hq2)financial
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
fenwj@HUN1P0T
delivery-date:
Tue, 16 Jul 2019 20:21:33 -0400
reply-to:
<ourdept1@gmail.com>
from:
"INTERNATIONAL MONETARY FUND"<admin@imf.com>
subject:
GOOD NEWS
date:
Tue, 16 Jul 2019 12:24:50 -0400
mime-version:
1.0
content-type:
text/html;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SPAM, via unpublished 'Honeypot' email addresses.
We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.
We have established a secure plan with some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.
Be Informed that your payment will be through an online payment platform that will allow an immediate transfer of your payment to your own personal account or alternatively via atm card payment after the verified due process.
Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.
Yours Faithfully,
Rev,Peter West
Director of Operations
IMF Debt Settlement Program
Private Email:peterwest152@gmail.com
INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:personelsoffice1@gmail.com
Our Ref:-IMF/LUK/EBP/3290/21
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932
DEBT SETTLEMENT PROGRAM
For the Strict Attention of:Beneficiary
We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.
We have established a secure plan with some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.
Be Informed that your payment will be through an online payment platform that will allow an immediate transfer of your payment to your own personal account or alternatively via atm card payment after the verified due process.
Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.
Yours Faithfully,
Rev,Peter West
Director of Operations
IMF Debt Settlement Program
Private Email:peterwest152@gmail.com
What Is This?
This Email with the Subject "GOOD NEWS" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Jul 2019 20:21:33 -0400 and has been classified as a
Generic Scam Email. The sender shows as "INTERNATIONAL MONETARY FUND"<admin@imf.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.
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