An
Email with the Subject "ONLINE SYSTEM TRANSFER PAYMENT FOR YOU" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Feb 2017 16:39:27 -0500
and has been classified as a Generic Scam Email.
The sender shows as <imf_compensation61@yahoo.ie>.
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
foreigncontactclaimpayment transferfundonlinemailimf_compensation61@yahoo.ie will yahoo.boa(ost)(partday4u@outlook.com)
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 4d2qBQ+osFjWdgAApOa+twfor ; Fri, 24 Feb 2017 16:39:27 -0500
[1] => from nm37-vm2.bullet.mail.ir2.yahoo.com ([212.82.97.143]:51233)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.88)(envelope-from )id 1chNaI-0007t6-P0for scam@scamdex.com; Fri, 24 Feb 2017 16:39:27 -0500
[2] => from [212.82.98.63] by nm37.bullet.mail.ir2.yahoo.com with NNFMP; 24 Feb 2017 21:43:17 -0000
[3] => from [212.82.98.101] by tm16.bullet.mail.ir2.yahoo.com with NNFMP; 24 Feb 2017 21:43:17 -0000
[4] => from [127.0.0.1] by omp1038.mail.ir2.yahoo.com with NNFMP; 24 Feb 2017 21:43:17 -0000
[5] => from jws700081.mail.ir2.yahoo.com by sendmailws163.mail.ir2.yahoo.com; Fri, 24 Feb 2017 21:43:16 +0000; 1487972596.751
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Fri, 24 Feb 2017 16:39:27 -0500
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.ie; s=s2048; t=1487972597; bh=mzRVUMZxVF+EyIEqPVjNptUo+ir6O7g8ws2x4WQC43M=; h=Date:From:Reply-To:Subject:References:From:Subject; b=g0qMsjnvyYTLAjCdPEz77BApZI9/oxRPLDDyw92JZHrsElmaj/SQF1Dxm7kM6pIqGBOX4EGxG609tNQMI7edKl5J1osIydjHy6PP8B8CGfCIkpcYj+ZDIrDHx8Vc8Q1HeQ6gBIWhAR2dDNx7q5Ph6SE8ba7RFa2DqoCatJi9Y72XAWepNpLBCuRRTC6+0iDktncvq3HR5COI1yeEDLT2khCbCR8+/YVU1n1/ypXXcwOHlx9yh6Zr2ZEVW/CaBDRJigN4NouaIrBbJSnyp5GdF9cpehUtGK5yk+uy/J7zuQW33zShHA/sRe5pC8Not5fCh9GUenEHoHN3EF/UHywX/A==
[x-yahoo-newman-property:] => ymail-4
[x-yahoo-newman-id:] => 248511.65558.bm@omp1038.mail.ir2.yahoo.com
[x-ymail-osg:] => _e_eKpoVM1kEmgTfsRtM0XOVi4xqlDu4meOeX4w1HW47sRPIbAaru1xmcqpXoDwvj3gjoLQEeGS9HxozpydfzxNReZcnAI72PzZxZ69egQhI7HNErQZWyY1GjrN_NjHFxszllqvv4eGY09wlHzOBWKcrko1npTM.DgSnUQI.PDOcJU_Zv13t.s0h.w8CwdE1PZ93cLb5OG5hck2TXMhnzq4S3spXpogbotUfX9r_bro5wEUWDnoP7Z3TC4B05PsibpALaRnk6VLHtsjY7gQ9R9yhkFagXEeSshe4qxweMgkl9e.ooscSS7_Iang7LDMtOmVd2hjtK2ziHX1qTAJPizjZCdOKbKWdrHG7uuXm2MFJWFHA9ivgjSm1hmBK4yGEcZq3W5eQxGKN0CA5MKasEGQziX_5HRnhETB_2_GFflIsQYOBGLDBo0pJg6K.fe9IPnyT24BkAnRzN1N5mWpHKRCqBbPATw.89wB0uC5knkwrHmlQPU0Ucjkj.FBTWxqAtO.eX2G4GBvWRHRRKqTAJatmgV0ZiwZ3lM4QU7orAzWgDXmucBzxyVc-
[date:] => Fri, 24 Feb 2017 21:43:16 +0000 (UTC)
[from:] =>
[reply-to:] =>
[message-id:] => <748405260.1027160.1487972596534@mail.yahoo.com>
[subject:] => ONLINE SYSTEM TRANSFER PAYMENT FOR YOU
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1027159_1071028098.1487972596533"
[references:] => <748405260.1027160.1487972596534.ref@mail.yahoo.com>
[content-length:] => 1899
)
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.
ONLINE SYSTEM TRANSFER (OST) THE ABOVE SUBJECT MATTER REFERS Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via online transfer system,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER Please reply Via E-mail (partday4u@outlook.com)Regards, Mr.Mark Aku Foreign Debt/Contract Payment
ONLINE SYSTEM TRANSFER (OST) THE ABOVE SUBJECT MATTER REFERS Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via online transfer system,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER Please reply Via E-mail (partday4u@outlook.com)Regards, Mr.Mark Aku Foreign Debt/Contract Payment