An
Email with the Subject "ARE YOU DEAD OR ALIVE?" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 10:00:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as INTERNATIONAL MONETARY FUND <fundinternationalmonetary13@yahoo.com.hk>.
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:] => scams@scamdex.com
[delivery-date:] => Sat, 18 Sep 2010 10:00:38 -0700
[received:] => Array
(
[0] => from [74.50.95.24] (helo=win1.worldplanethosting.com)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Ox0mE-0001ho-5yfor scams@scamdex.com; Sat, 18 Sep 2010 10:00:38 -0700
[1] => from win1 ([127.0.0.1]) by win1.worldplanethosting.com with Microsoft SMTPSVC(6.0.3790.4675); Sat, 18 Sep 2010 13:00:37 -0400
)
[date:] => Sat, 18 Sep 2010 13:00:37 -0400
[subject:] => ARE YOU DEAD OR ALIVE?
[to:] => scams@scamdex.com
[from:] => INTERNATIONAL MONETARY FUND
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => INTERNATIONAL MONETARY FUND
[message-id:] => <4ec85666617197ecfa3e3ca6637b58da@>
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[x-originalarrivaltime:] => 18 Sep 2010 17:00:37.0581 (UTC) FILETIME=[04464FD0:01CB5753]
[x-spam-status:] => No, score=0.4
[x-spam-score:] => 4
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle
men, one of them is an American national and he is MR DAVID DEANE by
name while the other person is MR... JACK MORGAN by name a CANADIAN
national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are died, they brought an account to replace
your information’s in other to claim your fund of $15.5 Million Usd which
it is right now lying DORMANT and UNCLAIMED, below is the new account they
have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are to
contact us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter
as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Below is the burial pictures brought in confirmation that you are dead.
Thank you.
Mr. John Mac
International Monetary Funds Agents
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle
men, one of them is an American national and he is MR DAVID DEANE by
name while the other person is MR... JACK MORGAN by name a CANADIAN
national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are died, they brought an account to replace
your information’s in other to claim your fund of $15.5 Million Usd which
it is right now lying DORMANT and UNCLAIMED, below is the new account they
have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are to
contact us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter
as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Below is the burial pictures brought in confirmation that you are dead.
Thank you.
Mr. John Mac
International Monetary Funds Agents
