An
Email with the Subject "FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 07 May 2018 20:19:35 -0400
and has been classified as a Generic Scam Email.
The sender shows as "IMF"<privacy@moanet.jp>.
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
inheritancechiefwashingtonbankcontactnationalclaimpaymentfundurgent transferpaidpackagemailbank bank transfer world bank through bank imfpayee2@gmail.com(imf)(international monetary f...consignmentnmrs. susan swart
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 with LMTP id 2CKaFRft8FqQHQAApOa+twfor ; Mon, 07 May 2018 20:19:35 -0400
[1] => from 61.204.209.82.customerlink.pwd.ne.jp ([61.204.209.82]:34299 helo=virusch.moanet.co.jp)by edie.newsblaze.com with esmtp (Exim 4.89_1)(envelope-from )id 1fFqLv-0001oL-3Afor submittedemails@scamdex.com; Mon, 07 May 2018 20:19:35 -0400
[2] => from User (unknown [199.168.137.187])by localhost.localdomain (Postfix) with ESMTPA id 6989774141;Tue, 8 May 2018 05:20:39 +0900 (JST)
)
[envelope-to:] => submittedemails@scamdex.com
[delivery-date:] => Mon, 07 May 2018 20:19:35 -0400
[reply-to:] =>
[from:] => "IMF"
[subject:] => FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED
[date:] => Mon, 7 May 2018 11:12:51 -0700
[mime-version:] => 1.0
[content-type:] => text/html;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
)
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.
INTERNATIONAL MONETARY FUND (IMF).
World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW,
Washington, DC 20431, USA
United States of America.
Tel: +1 202-623-7xxx...
Attention!! Attention!!
This is to inform you that this Institution (International Monetary Fund (IMF)) has been instructed by the World Bank in collaboration with the United Nations/International Monetary Fund(IMF), to carry out the release of your long withholding inheritance fund payment & the release of your consignment/package. This is after the above mentioned Agency has took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we have been ordered by the above mentioned Agency to have your fund release to you through Bank Transfer. For further inquiries, contact us directly on the E-mail address
below: imfpayee2@gmail.com
Regards,
Mrs. Susan Swart
Chief Information Officer
Director of the Information Technology Department
International Monetary Fund (IMF).
United State of America.
INTERNATIONAL MONETARY FUND (IMF).
World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW,
Washington, DC 20431, USA
United States of America.
Tel: +1 202-623-7xxx...
Attention!! Attention!!
This is to inform you that this Institution (International Monetary Fund (IMF)) has been instructed by the World Bank in collaboration with the United Nations/International Monetary Fund(IMF), to carry out the release of your long withholding inheritance fund payment & the release of your consignment/package. This is after the above mentioned Agency has took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we have been ordered by the above mentioned Agency to have your fund release to you through Bank Transfer. For further inquiries, contact us directly on the E-mail address
below: imfpayee2@gmail.com
Regards,
Mrs. Susan Swart
Chief Information Officer
Director of the Information Technology Department
International Monetary Fund (IMF).
United State of America.
