An
Email with the Subject "Payment notification" was
received in one of Scamdex's honeypot email accounts on Sun, 20 Sep 2015 02:19:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as Yang Herbert <Yang@sound.ocn.ne.jp>.
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
beneficiaryinheritancefinance atm bankcreditcheckscontactwindrawnationalhappyaccountnotificationglobalpaymentfundbusinessinvestigationcheckmailbank usd central bank the bank world bank drawingsincerelydrjmalban@yahoo.frphone will yahoo.ach(imf)(bceao)(pin)dearfinancial
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:] => Sun, 20 Sep 2015 02:19:51 -0700
[received:] => Array
(
[0] => from mbkd0226.ocn.ad.jp ([153.149.233.27]:51987)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1Zdaml-0000GU-Ahfor scams@scamdex.com; Sun, 20 Sep 2015 02:19:51 -0700
[1] => from mf-smf-ucb006.ocn.ad.jp (mf-smf-ucb006.ocn.ad.jp [153.149.231.5])by mbkd0226.ocn.ad.jp (Postfix) with ESMTP id 1CFA8D00A3A;Sun, 20 Sep 2015 18:19:48 +0900 (JST)
[2] => from mv-osn-hkg004.ocn.ad.jp (mv-osn-hkg004.ocn.ad.jp [122.28.14.147])by mf-smf-ucb006.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id t8K9JjQx065103;Sun, 20 Sep 2015 18:19:45 +0900
[3] => from mzcstore031.ocn.ad.jp (mv-osn-hkg004 [122.28.14.147])by mv-osn-hkg004.ocn.ad.jp (Postfix) with ESMTP id 597797F8338;Sun, 20 Sep 2015 18:19:44 +0900 (JST)
)
[date:] => Sun, 20 Sep 2015 18:19:44 +0900 (JST)
[from:] => Yang Herbert
[reply-to:] => James Alban
[message-id:] => <433275269.98890588.1442740784257.JavaMail.root@sound.ocn.ne.jp>
[in-reply-to:] => <868328531.98889320.1442740658621.JavaMail.root@sound.ocn.ne.jp>
[subject:] => Payment notification
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_98890587_629691955.1442740784256"
[x-originating-ip:] => [41.86.234.165]
[to:] => undisclosed-recipients:;
)
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.
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
SUB: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Dear Fund Beneficiary,
This message is directed to you, based on the letter Minister of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting held last regarding the settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Minister of finance and the governing body of UN Monetary Unit to investigate the unnecessarily delayed to receiving your fund, $1.6M USD the Central Bank (BCEAO) has approved the request. During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delaying by the corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
We hereby to inform you that your funds was organized in the form of your personal Identification number (PIN) ATM visa, and this will enable you to have direct Control over your funds in the ATM card, a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. We monitored this payment by ourselves to avoid the hopeless situation created by the Officials of the bank. Moreover, an irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. So we are happy to inform you that based on our recommendation Instructions; your complete Inheritance funds have been credited in your favor through ATM visa card.
To receice your payment Please contact the directorate at the following information below:
Mr. James Alban Email: drjmalban@yahoo.fr Phone: +229 90 05 91 48
As soon as possible you contact him, ATM card will be issued to you for cash withdrawing in Bank ATM Machines, the maximum withdrawal limit from ATM Visa is USD$7000 per day only, allowable codebase for individuals. Remember to provide him your informations, Include a photocopy of one form of government issued ID card, such as your driver’s license or Passport.
Name Age Sex Marital status Address Telephone
Please make sure a photocopy of identification is attached. All information provided by you will be handled in the strictest confidence in accordance with the Federal Privacy Act.
Yours sincerely,
Yang Herbert United Nations Public Information Officer
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
SUB: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Dear Fund Beneficiary,
This message is directed to you, based on the letter Minister of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting held last regarding the settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Minister of finance and the governing body of UN Monetary Unit to investigate the unnecessarily delayed to receiving your fund, $1.6M USD the Central Bank (BCEAO) has approved the request. During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delaying by the corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
We hereby to inform you that your funds was organized in the form of your personal Identification number (PIN) ATM visa, and this will enable you to have direct Control over your funds in the ATM card, a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. We monitored this payment by ourselves to avoid the hopeless situation created by the Officials of the bank. Moreover, an irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. So we are happy to inform you that based on our recommendation Instructions; your complete Inheritance funds have been credited in your favor through ATM visa card.
To receice your payment Please contact the directorate at the following information below:
Mr. James Alban Email: drjmalban@yahoo.fr Phone: +229 90 05 91 48
As soon as possible you contact him, ATM card will be issued to you for cash withdrawing in Bank ATM Machines, the maximum withdrawal limit from ATM Visa is USD$7000 per day only, allowable codebase for individuals. Remember to provide him your informations, Include a photocopy of one form of government issued ID card, such as your driver’s license or Passport.
Name Age Sex Marital status Address Telephone
Please make sure a photocopy of identification is attached. All information provided by you will be handled in the strictest confidence in accordance with the Federal Privacy Act.
Yours sincerely,
Yang Herbert United Nations Public Information Officer