An
Email with the Subject "[419] OUTSTANDING PAYMENT." was
received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2008 12:47:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Holzhauer, John" <John.Holzhauer@gdc4s.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
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:] => scams@scamdex.com
[delivery-date:] => Mon, 22 Sep 2008 12:47:49 -0700
[received:] => Array
(
[0] => from ndhmc4sege02.gdc4s.com ([192.206.187.68])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KhrNs-0000a7-NHfor scams@scamdex.com; Mon, 22 Sep 2008 12:47:49 -0700
[1] => from ndhmc4segi01.gdc4s.com ([10.230.4.10]) by gdc4s.com ([10.230.100.68]) with ESMTP (TREND IMSS SMTP Service 7.0) id 0616be16000013d7 for ; Mon, 22 Sep 2008 15:47:21 -0500
[2] => from NDHMC4SXCH.gdc4s.com ([10.230.6.25]) by gdc4s.com ([10.230.4.10]) with ESMTP (TREND IMSS SMTP Service 7.0) id 06cc8d4c0000655d ; Mon, 22 Sep 2008 15:47:46 -0500
)
[x-tm-imss-message-id:] => Array
(
[0] => <0616be16000013d7@gdc4s.com>
[1] => <06cc8d4c0000655d@gdc4s.com>
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[return-receipt-to:] => "Holzhauer, John"
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----_=_NextPart_001_01C91CEC.15F2FE45"
[disposition-notification-to:] => "Holzhauer, John"
[subject:] => [419] OUTSTANDING PAYMENT.
[date:] => Mon, 22 Sep 2008 15:47:45 -0400
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => [419] OUTSTANDING PAYMENT.
[thread-index:] => AckbLnOJOq1f3YvQT16QI04itoZyoQBvDAYg
[from:] => "Holzhauer, John"
[to:] =>
[cc:] => ,,,,,<419@419scam.org>,,,,,
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839806.M51765P32690V-S3X
[x-scamdex-scores:] => S:80 P:76 A:84 L:77 E:83 G:70
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 470
[x-scamdex-kw:] => kin ,accident,account,africa,bank,barclays,contractor,credit,die,ebay,fund,inc.,internet,lotto,million,national,natwest,notification,paid,payment,records,sent,service
[x-scamdex-em:] => 2E4D08CA3CA57C48921523F7C0E9EEF611206BC1@excbe07.ekol,685048b100046bb3@gdc4s.com,holzhauer@gdc4s.com,imfpaymentfiles0@mighty.co.za,oficefils@ekolay.net
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615311.M35618P8072V
[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'
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.
Good day, Your Long overdue Payment. I saw your name (in
the Central Computer among the list of unpaid contractors,inheritance next of
kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus
Middle east, Americans ) among the list of individuals and companies that your
unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank,
Credit Bank Of Africa, Natwest Bank Uk, Bank o f America, Central Bank Of
West Africa ( BCEAO ).
Your name appeared among the beneficiaries
who will receive a part-payment of $25 million and has been approved already for
months. You are requested to get back to me for more direction and instruction
on how to receive your fund. However, we received an email from one Mr. Bill
Walter who told us that he is your next of kin and that you died in a car
accident last week.
Dr Daves Water account co-ordinate as
follows: Bank of Lebanon A/c no:890458984589 Routing No:bl
275-79665 Aba no:BL-ANAJFG-FL Ben:Dr Robert Water
He has also
submitted his account for us to transfer the fund to him. We want to hear from
you before we can make the transfer to confirm if you are dead or not. Once
again, I apologize to you on behalf Of IMF (International Monetary
Fund)
http://www.imf.org/external/np/omd/bios/rrf.htm" htm failure to pay your funds in time, which according
to records in the system had been long overdue. pls Reply through system
opperartor Mr.Robert Matins Email: imfpaymentfiles0@mighty.co.za Yours Sincerely, Mike Peters On Behalf
Of Mr Rodrigo de Rato Figaredo Managing Director,
IMF
RE: OUTSTANDING
PAYMENT.
Good day, Your Long overdue Payment. I saw your name (in
the Central Computer among the list of unpaid contractors,inheritance next of
kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus
Middle east, Americans ) among the list of individuals and companies that your
unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank,
Credit Bank Of Africa, Natwest Bank Uk, Bank o f America, Central Bank Of
West Africa ( BCEAO ).
Your name appeared among the beneficiaries
who will receive a part-payment of $25 million and has been approved already for
months. You are requested to get back to me for more direction and instruction
on how to receive your fund. However, we received an email from one Mr. Bill
Walter who told us that he is your next of kin and that you died in a car
accident last week.
Dr Daves Water account co-ordinate as
follows: Bank of Lebanon A/c no:890458984589 Routing No:bl
275-79665 Aba no:BL-ANAJFG-FL Ben:Dr Robert Water
He has also
submitted his account for us to transfer the fund to him. We want to hear from
you before we can make the transfer to confirm if you are dead or not. Once
again, I apologize to you on behalf Of IMF (International Monetary
Fund)
http://www.imf.org/external/np/omd/bios/rrf.htm" htm failure to pay your funds in time, which according
to records in the system had been long overdue. pls Reply through system
opperartor Mr.Robert Matins Email: imfpaymentfiles0@mighty.co.za Yours Sincerely, Mike Peters On Behalf
Of Mr Rodrigo de Rato Figaredo Managing Director,
IMF
--- End Message ---
