An
Email with the Subject "LAST REMINDER:" was
received in one of Scamdex's honeypot email accounts on Sun, 09 Apr 2017 19:34:24 -0400
and has been classified as a Generic Scam Email.
The sender shows as SYSTEM ADMINISTRATION <cootoo@cootoo.co.kr>.
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
inheritance 4880303456 atm 5 million bankverificationdrawwinnationalaccountclaim millionminderpaymentrepresentativeserviceprocessfund transfersentpaidmailbank dollar correspondence bank moorenbank surprise will system adminach(imf)(account manager) ms jane moore ms.njane moore,
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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INTERNATIONAL MONETARY FUND (IMF) ®
COMPENSATION OFFICE
OPERATION DEPARTMENT
Address: 127-128 High,
Holborn, London
WC1V 6PQ
Ref: Payment of $10.5 Million Approval.
Attn:
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million which is your inheritance money
into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645
Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state dollars will be paid to you through Atm card method system.
1. YOUR FULL NAME ........
2. YOUR ADDRESS .........
3. COUNTRY/STATE .........
4. YOUR TELEPHONE ......
5. AGE ...........
6. SEX ...............
7. YOUR OCCUPATION ......
However, we shall proceed to issue all payment details to the said Ms.
Jane Moore, if we do not hear from you within the next seven working days from today; we will process and release the fund into Ms Jane Moore account.
Confirm your receipt of this mail without delay.
Yours in service
(Account manager)
Mayor Owen
INTERNATIONAL MONETARY FUND (IMF) ®
COMPENSATION OFFICE
OPERATION DEPARTMENT
Address: 127-128 High,
Holborn, London
WC1V 6PQ
Ref: Payment of $10.5 Million Approval.
Attn:
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million which is your inheritance money
into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Ms JANE MOORE whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645
Please, Do reconfirm to us as a matter of urgency if this lady is from you and have you authorized her to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state dollars will be paid to you through Atm card method system.
1. YOUR FULL NAME ........
2. YOUR ADDRESS .........
3. COUNTRY/STATE .........
4. YOUR TELEPHONE ......
5. AGE ...........
6. SEX ...............
7. YOUR OCCUPATION ......
However, we shall proceed to issue all payment details to the said Ms.
Jane Moore, if we do not hear from you within the next seven working days from today; we will process and release the fund into Ms Jane Moore account.
Confirm your receipt of this mail without delay.
Yours in service
(Account manager)
Mayor Owen