An
Email with the Subject "Very Important Message." was
received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 06:24:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Hon. John Lipsky" <mail@accounts.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
0 hundred thousand bankcontactnumbersnationalaccountnotificationsix millioneight hundred thousandcouriertransactionpaymentresponsefund transferreportpaidmailbank officbank accountdiplomaeurodollar corrupt bank designated bank sincerelyrespect will nwill securityremitremittanceach(imf)dear
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:] => 419@scamdex.com
[delivery-date:] => Thu, 16 Oct 2014 06:24:54 -0700
[received:] => Array
(
[0] => from ns105.kreativmedia.ch ([80.74.141.34]:54354 helo=cordelia.kreativmedia.ch)by bigcat.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.82)(envelope-from )id 1Xel30-0006Oi-1Nfor 419@scamdex.com; Thu, 16 Oct 2014 06:24:54 -0700
[1] => (qmail 17210 invoked by uid 10891); 16 Oct 2014 15:22:26 +0200
[2] => from 92b91fd4.rdns.100tb.com (92b91fd4.rdns.100tb.com[146.185.31.212]) by webmail.badmintonclubgeneve.ch (Horde Framework) withHTTP; Thu, 16 Oct 2014 15:22:25 +0200
)
[date:] => Thu, 16 Oct 2014 15:22:25 +0200
[message-id:] => <20141016152225.Horde.vmLbQiwQlw4L7amFYSA5Gg4@webmail.badmintonclubgeneve.ch>
[from:] => "Hon. John Lipsky"
[to:] =>
[subject:] => Very Important Message.
[reply-to:] => johlips@usa.com
[user-agent:] => Internet Messaging Program (IMP) H5 (6.1.6)
[content-type:] => text/plain; charset=UTF-8; format=flowed; DelSp=Yes
[mime-version:] => 1.0
[content-disposition:] => inline
)
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SPAM, via unpublished 'Honeypot' email addresses.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 (IMF)
700 19th St NW Washington DC
20431-0001
REF:-XVGNN8809
TEL: +447024058151
Dear Beneficiary,
of a great help to redeem you from all the difficulties you have been
demand for money from you by both corrupt Bank officials and Courier
Monetary Fund (IMF). It may interest you to know that reports have
people like you are treated by Various Banks and Courier Companies/
put a stop to that and that is why I was appointed to handle your
companies,Banks, Security Companies and Courier companies which have
your transaction and you have been advised NOT to respond to them
you get a part-payment of SIX MILLION, EIGHT HUNDRED THOUSAND UNITED
further delay.
institutions with respect to your transaction as your fund will be
action contrary to this instruction is at your own risk. You are
will be released into your designated bank account.
you are kindly advice to forward the following information.
YOUR FULL NAMES:
CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:
Below is our contact details,we are Expecting your prompt reply thank you.
Direct Hotline: CALL: +447024058151
Email: johlips@usa.com
I look forward your immediate response after reading this mail.
Sincerely,
HON. JOHN LIPSKY,
FIRST DEPUTY MANAGING DIRECTOR,
INTERNATIONAL MONETARY FUND.
TEL : +447024058151
INTERNATIONAL MONETARY FUND (IMF)
700 19th St NW Washington DC
20431-0001
REF:-XVGNN8809
TEL: +447024058151
Dear Beneficiary,
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 long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Hon. John Lipsky, a highly placed official of the international
Monetary Fund (IMF). 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 treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /UK and we have decided to
put a stop to that and that is why I was appointed to handle your
transaction here in USA.
All Governmental and Non-Governmental prostates, NGOs, Finance
companies,Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
Moreso, the Instruction receive from the offices concern is to assist
you get a part-payment of SIX MILLION, EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS transfer into your designated bank account without any
further delay.
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.I hope this is clear. Any
action contrary to this instruction is at your own risk. You are
advise to respond immediately for further details on how your fund
will be released into your designated bank account.
For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information.
YOUR FULL NAMES:
CONTACT ADDRESS:
PROFESSION/OCCUPATION:
TELEPHONE/CELL & FAX NUMBERS:
Below is our contact details,we are Expecting your prompt reply thank you.
Direct Hotline: CALL: +447024058151
Email: johlips@usa.com
I look forward your immediate response after reading this mail.
Sincerely,
HON. JOHN LIPSKY,
FIRST DEPUTY MANAGING DIRECTOR,
INTERNATIONAL MONETARY FUND.
TEL : +447024058151
