An
Email with the Subject "PROJECT" was
received in one of Scamdex's honeypot email accounts on Tue, 12 May 2015 18:46:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as tweedi@imf.org.
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 12 May 2015 18:46:04 -0700
[received:] => Array
(
[0] => from [201.218.26.150] (port=40934 helo=nunezserrano-asociados.com)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YsLkK-0002KB-GIfor submissions@scamdex.com; Tue, 12 May 2015 18:46:04 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by nunezserrano-asociados.com (Postfix) with ESMTP id 167FF480429B;Tue, 12 May 2015 18:46:06 -0500 (ECT)
[2] => from nunezserrano-asociados.com ([127.0.0.1])by localhost (nunezserrano-asociados.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 2L2zHX7iMvg8; Tue, 12 May 2015 18:46:05 -0500 (ECT)
[3] => from [41.71.173.242] (unknown [41.71.173.242])by nunezserrano-asociados.com (Postfix) with ESMTPSA id F18624804145;Tue, 12 May 2015 18:44:40 -0500 (ECT)
)
[x-virus-scanned:] => amavisd-new at nunezserrano-asociados.com
[content-type:] => multipart/alternative; boundary="===============1393538658=="
[mime-version:] => 1.0
[subject:] => PROJECT
[to:] => Recipients
[from:] => tweedi@imf.org
[date:] => Wed, 13 May 2015 00:46:49 +0100
[reply-to:] => andrw.tweedie@aim.com
[message-id:] => <20150512234440.F18624804145@nunezserrano-asociados.com>
)
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.
I am Andrew Tweedie, Director of FINANCE Department at the International Monetary Fund. I oversee the mobilization, management and control of the Fundâs financial resource and advise financial policies operations. I have a promising project to execute privately with you, kindly reply directly to my private email: tweedie.andrew@aol.co.uk for further details. Regards, Andrew Tweedie
I am Andrew Tweedie, Director of FINANCE Department at the International Monetary Fund. I oversee the mobilization, management and control of the Fundâs financial resource and advise financial policies operations. I have a promising project to execute privately with you, kindly reply directly to my private email: tweedie.andrew@aol.co.uk for further details. Regards, Andrew Tweedie