An
Email with the Subject "Your-ATM-Card-Service-Payment!!" was
received in one of Scamdex's honeypot email accounts on Sat, 03 May 2008 10:30:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as goodwill07@21cn.com.
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
beneficiaryfinance0 atm bankcreditcontactdrawnationalrecordstransactionpaymentservicefundinvestmentmailbank euro withworld bank underworld bank investment bank financial bank auditsincerelybghatmccservice@yahoo.ittele will yahoo.exchangeach(1)fullname..(2)contact:h...(international monitary fund)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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Sat, 03 May 2008 10:30:07 -0700
[received:] => Array
(
[0] => from [59.36.102.61] (helo=21cn.com)by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JsLYd-00034y-Eufor scamdex@scamdex.com; Sat, 03 May 2008 10:30:07 -0700
[1] => from asgw8-web (dgproxy8.inner-hermes.com [10.27.2.8])by 21cn.com (HERMES) with ESMTP id 3FB9738023;Sun, 4 May 2008 01:29:31 +0800 (CST)
[2] => from webmail5([10.27.6.5])by asgw8-web(Knowledge-based Antispam Gateway 2.126n(2008-04-29)) with ESMTP id mx23632.1209835771 for ;Sun, 04 May 2008 01:29:31 +0800
)
[hmm_attache_num:] => 0000
[hmm_source_ip:] => wmail.10.27.2.8.1708968391
[hmm_source_type:] => WEBMAIL
[x-original-mailfrom:] => goodwill07@21cn.com
[:] => <29141148.18321209835771349.JavaMail.root@webmail5>
[date:] => Sun, 4 May 2008 01:29:31 +0800 (CST)
[from:] => goodwill07@21cn.com
[to:] => goodwill07@21cn.com
[subject:] => Your-ATM-Card-Service-Payment!!
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="----=_Part_1759_7069187.1209835771247"
[hmm_webcln_ip:] => 80.87.85.201
[x-spam-status:] => No, score=2.8
[x-spam-score:] => 28
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::(21cn.com) [59.36.102.61]
[message-id:] => REIDs3x1239839785.M761420P32690V-S3X
[x-scamdex-scores:] => S:57 P:50 A:54 L:50 E:57 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => \%,bank,beneficiary,card,certified,contact,credit,finance,fund,inc.,national,payment,records,service,transaction
[x-scamdex-em:] => bghatmccservice@yahoo.itTE,goodwill07@21cn.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839785.M761420P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
INTERNATIONAL MONITARY FUND External Review Committee on Debt Statistics Andfund audit Balance DebtIMF-World Bank Collaboration.
Attention:Beneficiary, We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $20,000 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2007 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution.
This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.
Furthermore you areadvice to reconfirm you billing address including (1)FullName..(2)Contact:Homeor Office-Address..(3)Phone AndFax#.. (4)Your age and current occupation...Attach Copy ofyour Identification to the Euro Finance Investment Bank for the issuing of certified ATM Credit Card,the contact information is as follows:
EURO FINANCIAL BANK ACCRA,REPUBLIC OF GHANA 2 ROYAL,EXCHANGE BUILDINGS ACCRA,EC3V3LF E-mail: bghatmccservice@yahoo.it TELE/FAX+233274051850 NAME:MR:KrestWest-Richard.
NB:Note that you can only withdraw just $20,000.00 per day till your fund is completed.Please do not reply to this E-mail contact the Bank immediately with the necessary information required from you so that they commence on proceeding.Once again,I apologize toyou on behalf Of IMF(International Monitary Fund) failure to pay your funds in time, which according to records in the system had been long overdue.
Yours sincerely, Mr.Koffi Edward.
INTERNATIONAL MONITARY FUND External Review Committee on Debt Statistics Andfund audit Balance DebtIMF-World Bank Collaboration.
Attention:Beneficiary, We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $20,000 per day till your complete payment fund are completed.
This development was as result of new payment policy revolution of 2007 carry out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution.
This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.
Furthermore you areadvice to reconfirm you billing address including (1)FullName..(2)Contact:Homeor Office-Address..(3)Phone AndFax#.. (4)Your age and current occupation...Attach Copy ofyour Identification to the Euro Finance Investment Bank for the issuing of certified ATM Credit Card,the contact information is as follows:
EURO FINANCIAL BANK ACCRA,REPUBLIC OF GHANA 2 ROYAL,EXCHANGE BUILDINGS ACCRA,EC3V3LF E-mail: bghatmccservice@yahoo.it TELE/FAX+233274051850 NAME:MR:KrestWest-Richard.
NB:Note that you can only withdraw just $20,000.00 per day till your fund is completed.Please do not reply to this E-mail contact the Bank immediately with the necessary information required from you so that they commence on proceeding.Once again,I apologize toyou on behalf Of IMF(International Monitary Fund) failure to pay your funds in time, which according to records in the system had been long overdue.
