An
Email with the Subject "International Monetary Fund" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Aug 2011 16:56:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as Silvio Telles <silviotelles@ufam.edu.br>.
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:] => cw2000@legomad.com
[delivery-date:] => Tue, 23 Aug 2011 16:56:51 -0700
[received:] => Array
(
[0] => from www.webmail.ufam.edu.br ([200.129.163.9] helo=ufam.edu.br)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Qw0pv-0007kk-8Tfor cw2000@legomad.com; Tue, 23 Aug 2011 16:56:51 -0700
[1] => from webmail.ufam.edu.br (localhost [127.0.0.1])by ufam.edu.br (Postfix) with ESMTP id 8D720A8C68;Tue, 23 Aug 2011 20:01:03 -0400 (AMT)
[2] => from webmail.ufam.edu.br ([127.0.0.1] helo=webmail.ufam.edu.br)by ASSP.nospam with ESMTP (2.0.2); 23 Aug 2011 20:01:03 -0400
)
[date:] => Tue, 23 Aug 2011 20:01:03 -0400
[to:] => destinatarios nao divulgados
[from:] => Silvio Telles
[subject:] => International Monetary Fund
[message-id:] => <3e8fbffc74c2b461055f7373c081eee7@webmail.ufam.edu.br>
[x-priority:] => 3
[importance:] =>
[x-mailer:] => ExpressoMail [version 1.2]
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="iso-8859-1"
[x-assp-version:] => 2.0.2(3.2.17) on ASSP.nospam
[x-assp-id:] => ASSP.nospam 44063-03478
)
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.
This is to inform you of your Long
overdue Payment outstanding in our Banking records. I saw your name in the
Central Computer among list of unpaid inheritance claims individuals and have to
update your information’s through this email contact for immediate
confirmation.
Your name appeared among the beneficiaries who will
receive a part-payment of US$5.500, 000 Million (Five million and five hundred
thousand United State dollars) and it has been approved already for payment
months ago. However we received an email from one Dr charles Below, Florida who
told us that he is your next of kin and that you died in a car accident last
four months back. He has also submitted his account information’s to the office
department for transfer of the fund to him as your inheritor.
Below are
the new banking details as received from Mr. Dr charles T. Below DR. Charles
T. Below 10162 43rd trl,s. Boynton Beach, Fl.33436 Bank of
americaFL5-456-01-0 ABA026009593 swift-BOFAUS3N acc-898048113938 city
Boynton Beach ACCT Name: FMS Investments Inc.
We are now verifying by
contacting your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately before our action release of
the outstanding payment against your name listed out. Upon this, I request you
send your full personal information as soon as possible to enable this
department finalize the transfer of the fund release to your nominated foreign
Bank Account.
Please contact your Release Agent
(Mrs.BenedictHector) with the require information
================================= Please contact her with this email
address Mrs.Benedict Hector Email: internationalm54@yahoo.com.hk =================================
This department needs the following
information’s from you urgently. 1, Full Names________________________ 2,
Telephone_________________________ 3,
Country___________________________ 4, Contact
Address___________________ 5, Age_______________________________ 6,
Occupation________________________ 7,
Sex_______________________________ 8, Fax
Number________________________
Once again, I apologize to you on behalf
of International Monetary fund Agency towards this contact and proper
confirmation required urgently from you if
alive.
Thanks, Mrs.Benedict Hector International Monetary Fund
Agency Email:internationalm54@yahoo.com.hk
International Monetary Fund
(IMF)
RE-OUTSTANDING PAYMENT
This is to inform you of your Long
overdue Payment outstanding in our Banking records. I saw your name in the
Central Computer among list of unpaid inheritance claims individuals and have to
update your information’s through this email contact for immediate
confirmation.
Your name appeared among the beneficiaries who will
receive a part-payment of US$5.500, 000 Million (Five million and five hundred
thousand United State dollars) and it has been approved already for payment
months ago. However we received an email from one Dr charles Below, Florida who
told us that he is your next of kin and that you died in a car accident last
four months back. He has also submitted his account information’s to the office
department for transfer of the fund to him as your inheritor.
Below are
the new banking details as received from Mr. Dr charles T. Below DR. Charles
T. Below 10162 43rd trl,s. Boynton Beach, Fl.33436 Bank of
americaFL5-456-01-0 ABA026009593 swift-BOFAUS3N acc-898048113938 city
Boynton Beach ACCT Name: FMS Investments Inc.
We are now verifying by
contacting your email address as we have in our Bank records before we can make
the transfer into his account and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately before our action release of
the outstanding payment against your name listed out. Upon this, I request you
send your full personal information as soon as possible to enable this
department finalize the transfer of the fund release to your nominated foreign
Bank Account.
Please contact your Release Agent
(Mrs.BenedictHector) with the require information
================================= Please contact her with this email
address Mrs.Benedict Hector Email: internationalm54@yahoo.com.hk
=================================
This department needs the following
information’s from you urgently. 1, Full Names________________________ 2,
Telephone_________________________ 3,
Country___________________________ 4, Contact
Address___________________ 5, Age_______________________________ 6,
Occupation________________________ 7,
Sex_______________________________ 8, Fax
Number________________________
Once again, I apologize to you on behalf
of International Monetary fund Agency towards this contact and proper
confirmation required urgently from you if
alive.
Thanks, Mrs.Benedict Hector International Monetary Fund
Agency Email:internationalm54@yahoo.com.hk
