An
Email with the Subject "International Monetary Fund" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Aug 2011 13:24:32 -0700
and has been classified as a Generic Scam Email.
The sender shows as International Monetary Fund <cra@unah.edu.hn>.
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:] => cw2000@legomad.com
[delivery-date:] => Tue, 16 Aug 2011 13:24:32 -0700
[received:] => Array
(
[0] => from mail.unah.edu.hn ([65.167.24.218] helo=unah.edu.hn)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QtQBc-00005C-9Ufor cw2000@legomad.com; Tue, 16 Aug 2011 13:24:32 -0700
[1] => from localhost (localhost [127.0.0.1])by unah.edu.hn (Postfix) with ESMTP id 1B704134C93D;Tue, 16 Aug 2011 14:04:55 -0600 (CST)
[2] => from unah.edu.hn ([127.0.0.1])by localhost (unah.edu.hn [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id vAYJ9CkoptfP; Tue, 16 Aug 2011 14:04:50 -0600 (CST)
[3] => from unah.edu.hn (unah.edu.hn [127.0.1.1])by unah.edu.hn (Postfix) with ESMTP id 86946134C928;Tue, 16 Aug 2011 14:04:49 -0600 (CST)
)
[x-virus-scanned:] => amavisd-new at localhost
[date:] => Tue, 16 Aug 2011 14:04:49 -0600 (CST)
[from:] => International Monetary Fund
[reply-to:] => International Monetary Fund
[message-id:] => <3254776.17091313525089044.JavaMail.root@unah>
[subject:] => International Monetary Fund
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_642_5312762.1313525089042"
[x-originating-ip:] => [41.203.64.254]
[x-mailer:] => Zimbra 6.0.1_GA_1816.DEBIAN5 (zclient/6.0.1_GA_1816.DEBIAN5)
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
This is to inform you of your Long overdue Payment outstanding in our
Banking records. I saw your name in the Central Computer among list of
unpaid inheritance claims individuals and have to update your
informationâs through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a
part-payment of US$5.500, 000 Million (Five million and five hundred
thousand United State dollars) and it has been approved already for
payment months ago. However we received an email from one Dr charles
Below, Florida who told us that he is your next of kin and that you
died in a car accident last four months back. He has also submitted his
account informationâs to the office department for transfer of the fund
to him as your inheritor.
Below are the new banking details as received from Mr. Dr charles T. Below
DR. Charles T. Below
10162 43rd trl,s.
Boynton Beach, Fl.33436
Bank of americaFL5-456-01-0
ABA026009593
swift-BOFAUS3N
acc-898048113938
city Boynton Beach
ACCT Name: FMS Investments Inc.
We are now verifying by contacting your email address as we have in our
Bank records before we can make the transfer into his account and for
us to conclude confirmation if you are dead or not. Please, confirm
response immediately before our action release of the outstanding
payment against your name listed out. Upon this, I request you send
your full personal information as soon as possible to enable this
department finalize the transfer of the fund release to your nominated
foreign Bank Account.
This department needs the following informationâs from you urgently.
1, Full Names________________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________
Once again, I apologize to you on behalf of International Monetary fund
Agency towards this contact and proper confirmation required urgently
from you if alive.
Thanks,
Mrs.Benedict Hector
International Monetary Fund Agency
Email:internationalm54@yahoo.com.hk
International Monetary Fund (IMF)
RE-OUTSTANDING PAYMENT
This is to inform you of your Long overdue Payment outstanding in our
Banking records. I saw your name in the Central Computer among list of
unpaid inheritance claims individuals and have to update your
informationâs through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a
part-payment of US$5.500, 000 Million (Five million and five hundred
thousand United State dollars) and it has been approved already for
payment months ago. However we received an email from one Dr charles
Below, Florida who told us that he is your next of kin and that you
died in a car accident last four months back. He has also submitted his
account informationâs to the office department for transfer of the fund
to him as your inheritor.
Below are the new banking details as received from Mr. Dr charles T. Below
DR. Charles T. Below
10162 43rd trl,s.
Boynton Beach, Fl.33436
Bank of americaFL5-456-01-0
ABA026009593
swift-BOFAUS3N
acc-898048113938
city Boynton Beach
ACCT Name: FMS Investments Inc.
We are now verifying by contacting your email address as we have in our
Bank records before we can make the transfer into his account and for
us to conclude confirmation if you are dead or not. Please, confirm
response immediately before our action release of the outstanding
payment against your name listed out. Upon this, I request you send
your full personal information as soon as possible to enable this
department finalize the transfer of the fund release to your nominated
foreign Bank Account.
This department needs the following informationâs from you urgently.
1, Full Names________________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________
Once again, I apologize to you on behalf of International Monetary fund
Agency towards this contact and proper confirmation required urgently
from you if alive.
Thanks,
Mrs.Benedict Hector
International Monetary Fund Agency
Email:internationalm54@yahoo.com.hk
