An
Email with the Subject "Claim Your Payment of Usd$2.5 Million" was
received in one of Scamdex's honeypot email accounts on Sat, 12 Nov 2016 13:49:50 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Dr. Paul Dimka" <drpaul2001@yeah.net>.
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
5 million5 million united states d...presidentbankerbankcontactnationalclaimresident millionpaymentrepresentativefundurgentsentmaildivertedbank usddollar world bank confidential will my dearfinancial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 4ZkCNU5kJ1igBAAApOa+twfor ; Sat, 12 Nov 2016 13:49:50 -0500
[1] => from mx06.ipns.com ([198.251.116.245]:35756)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.87)(envelope-from )id 1c5dN8-0000CC-Ncfor scam@scamdex.com; Sat, 12 Nov 2016 13:49:50 -0500
[2] => from localhost (localhost [127.0.0.1])by mxgw02.ipns.com (Postfix) with ESMTP id EA42C91BCD2for ; Sat, 12 Nov 2016 10:10:44 -0800 (PST)
[3] => from mxgw02.ipns.com (localhost [127.0.0.1])by mxgw02.ipns.com (Postfix) with ESMTP id 2F18191BF96for ; Sat, 12 Nov 2016 10:10:43 -0800 (PST)
[4] => from cp3.myservlink.com (cp3.myservlink.com [38.113.114.176])(using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits))(No client certificate requested)by mxgw02.ipns.com (Postfix) with ESMTPS id EAA0391BF6Cfor ; Sat, 12 Nov 2016 10:10:42 -0800 (PST)
[5] => from [::1] (port=58150 helo=cp3.myservlink.com)by cp3.myservlink.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.87)(envelope-from )id 1c5cmJ-0000l7-N1; Sat, 12 Nov 2016 10:11:47 -0800
[6] => from 41.74.9.27 ([41.74.9.27]) by cp3.myservlink.com (HordeFramework) with HTTPS; Sat, 12 Nov 2016 10:11:40 -0800
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 12 Nov 2016 13:49:50 -0500
[x-virus-scanned:] => by SpamTitan at ipns.com
[date:] => Sat, 12 Nov 2016 10:11:40 -0800
[message-id:] => <20161112101140.Horde.MxtVRI2zBPt-1KHJiZcRgw4@cp3.myservlink.com>
[from:] => "Dr. Paul Dimka"
[to:] =>
[subject:] => Claim Your Payment of Usd$2.5 Million
[reply-to:] => drpaul200@yeah.net
[user-agent:] => Horde Application Framework 5
[content-type:] => text/plain; charset=utf-8; format=flowed; DelSp=Yes
[mime-version:] => 1.0
[content-disposition:] => inline
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - cp3.myservlink.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yeah.net
)
[x-get-message-sender-via:] => cp3.myservlink.com: authenticated_id: rick@karensistekstudio.com
[x-authenticated-sender:] => cp3.myservlink.com: rick@karensistekstudio.com
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
)
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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SPAM, via unpublished 'Honeypot' email addresses.
write to bring to your notice that through our computer monitoring
affiliates office regards your unresolved payment to be released to
The said payment was approved accordingly but was wrongly diverted by
received last week and on Friday, my office received directly from the
of Patrice Talon to contact you accordingly.
you will receive the approved Usd$2.5 Million United States dollars
confidential and confide in my office and person to avoid problem.
method so that you will get payment released to you and say goodbye to
Call me on my direct line on confirmation of this message so that our
Email { drpaul200@yeah.net }
Call me on: +229-63-20-68-94
Regards
Dr. Paul Dimka
IMF Representative/Consultant
Cotonou, Republic Du Benin
--
From The Desk of Dr. Paul Dimka
IMF Representative/Consultant
Rue: 875 Cotonou,
Republic Du Benin
{ drpaul200@yeah.net }
Phone: +229-63-20-68-94
Attn: My Dear
I am Dr. Paul Dimka of International Monetary Fund department {IMF} I
write to bring to your notice that through our computer monitoring
gadget cum network, we received an active signal from the World Bank
affiliates office regards your unresolved payment to be released to
you legitimately.
The said payment was approved accordingly but was wrongly diverted by
corrupt Government officials and bankers. This information was
received last week and on Friday, my office received directly from the
office of the newly elected president of Benin Republic in the person
of Patrice Talon to contact you accordingly.
I await to hear from you urgently so that we shall deliberate on how
you will receive the approved Usd$2.5 Million United States dollars
only without delay. For you to receive this payment, you must keep it
confidential and confide in my office and person to avoid problem.
I will educate you properly on the modus oprandi and approved legit
method so that you will get payment released to you and say goodbye to
your financial constraints.
Call me on my direct line on confirmation of this message so that our
correspondence will rhyme
Email { drpaul200@yeah.net }
Call me on: +229-63-20-68-94
Regards
Dr. Paul Dimka
IMF Representative/Consultant
Cotonou, Republic Du Benin