An
Email with the Subject "ATTENTION INTERNATIONAL MONETARY FUND NEEDED YOUR RESPONSE" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Nov 2010 04:15:51 -0800
and has been classified as a Generic Scam Email.
The sender shows as From william Frank Imf <williamsfrankline@rocketmail.com>.
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
africafinance5million bankcontactnationalcouriertransactionpaymentresponsefund transferreportpaidmailbank officusdeuro corrupt bank respect will securityremitach(imfu)(bank)(williamsfrankline@rocket...
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:] => Tue, 16 Nov 2010 04:15:51 -0800
[received:] => Array
(
[0] => from [208.87.242.59] (helo=crane.unixbsd.info)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PIKRt-0001dK-Izfor scams@scamdex.com; Tue, 16 Nov 2010 04:15:51 -0800
[1] => from nobody by crane.unixbsd.info with local (Exim 4.69)(envelope-from )id 1PIKPg-0003CM-Fqfor scams@scamdex.com; Tue, 16 Nov 2010 07:13:28 -0500
)
[to:] => scams@scamdex.com
[subject:] => ATTENTION INTERNATIONAL MONETARY FUND NEEDED YOUR RESPONSE
[x-php-script:] => www.aceepci.org/Fonctions/class-self.php for 41.189.2.105
[from:] => From william Frank Imf
[message-id:] => <130746500.326@rocketmail.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Tue, 16 Nov 2010 07:13:28 -0500
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - crane.unixbsd.info
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - crane.unixbsd.info
)
[x-spam-status:] => No, score=-8.2
[x-spam-score:] => -81
[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'
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.
INTERNATIONAL MONETARY FUND UNIT (IMFU)
HEAD OFFICE NO: 28B MIKE HARRY ST,
Liverpool, L80 1NL UNITED KINGDOM.
International Monetary Funds Unit.
Direct Hotline:+ 447-024-099-824
ATTN: SIR/ MADAM
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your USD$7.5Million long over due payment to excessive demand of money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. Williams Frankline, a highly placed official of the International Monetary Fund Unit (IMFU).
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia.
For that reasons we have decided to put a stop to that and that is why I was appointed to handle your transaction here in UNITED KINGDOM.
Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late and recently have been instructed to back up from your transaction and you have been advised not to respond to them any more since the IMFU is now directly in charge of your payment.
You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source (Bank) here.
I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail:(williamsfrankline@rocketmail.com)
with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:
Best Regards,
Dr. Williams Frankline.
Direct Hotline:+ 447-024-099-824
International Monetary Fund Unit (IMFU)
INTERNATIONAL MONETARY FUND UNIT (IMFU)
HEAD OFFICE NO: 28B MIKE HARRY ST,
Liverpool, L80 1NL UNITED KINGDOM.
International Monetary Funds Unit.
Direct Hotline:+ 447-024-099-824
ATTN: SIR/ MADAM
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your USD$7.5Million long over due payment to excessive demand of money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. Williams Frankline, a highly placed official of the International Monetary Fund Unit (IMFU).
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia.
For that reasons we have decided to put a stop to that and that is why I was appointed to handle your transaction here in UNITED KINGDOM.
Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late and recently have been instructed to back up from your transaction and you have been advised not to respond to them any more since the IMFU is now directly in charge of your payment.
You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source (Bank) here.
I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail:(williamsfrankline@rocketmail.com)
with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:
Best Regards,
Dr. Williams Frankline.
Direct Hotline:+ 447-024-099-824
International Monetary Fund Unit (IMFU)