An
Email with the Subject "From Mr. Eduson Lee." was
received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 04:55:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Eduson Lee." <infoeco2000@gmail.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
lagosnigeriaafricafinancebankcontactnationalcouriertransactionpaymentresponsefund transferlegalreportpaidmailbank officdiplomaeuro corrupt bank respectinfoeco2000@gmail.comedusonlee2000@gmail.com will securityremitach(imf)(edusonlee2000@gmail.com)dear mr. eduson lee.
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 12 Jun 2010 04:55:01 -0700
[received:] => Array
(
[0] => from mail.dinet.ru ([78.156.225.4])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1ONPIi-0004lc-Aafor submissions@scamdex.com; Sat, 12 Jun 2010 04:55:01 -0700
[1] => from www by mail.dinet.ru with local (Exim 4.69 (FreeBSD))(envelope-from )id 1ONPEA-0003Fb-3T; Sat, 12 Jun 2010 15:50:18 +0400
)
[to:] => undisclosed-recipients:;
[subject:] => From Mr. Eduson Lee.
[mime-version:] => 1.0
[date:] => Sat, 12 Jun 2010 15:50:18 +0400
[from:] => "Mr. Eduson Lee."
[organization:] => INTERNATIONAL MONETARY FUND (IMF)
[reply-to:] => edusonlee2000@gmail.com
[message-id:] =>
[x-sender:] => infoeco2000@gmail.com
[user-agent:] => RoundCube Webmail/0.1
[content-type:] => multipart/alternative;boundary="=_8c2eb2896e0c03bac7d5f6d765390563"
[sender:] => World Wide Web Owner
[x-bounce-id:] => mail.dinet.ru
[x-spam-status:] => No, score=-12.0
[x-spam-score:] => -119
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
)
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) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
Dear Friend,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Eduson Lee. a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (edusonlee2000@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also note the only money you are to pay is $120 for IRS permit which you know for legal transfer of your fund. Call me as soon as you send the e-mail so that you will be given an immediate response.
Regards, Mr. Eduson Lee.
INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
Dear Friend,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Eduson Lee. a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (edusonlee2000@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also note the only money you are to pay is $120 for IRS permit which you know for legal transfer of your fund. Call me as soon as you send the e-mail so that you will be given an immediate response.
