An
Email with the Subject "Re: Your Payment Approved For Release." was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jul 2019 18:19:41 -0400
and has been classified as a Generic Scam Email.
The sender shows as "U.N.O/IMF"<uno.imf@gov.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
inheritancebeneficiary5million foreignbankpasswordcontactlotterynumbersnationalclaimnotificationdepositpaymentcommissionaccessfundmailbank zenith bank the bank referencesincerelymarkrobinson832@gmail.comremitt(fdic)(access x00575)(international monetary f... mr. mark robinson mr. scott peter
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:] => Array
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[delivered-to:] => newblood@scamdex.com
[received:] => Array
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid cDU6NH02Nl16UgAApOa+tw(envelope-from )for ; Mon, 22 Jul 2019 18:19:41 -0400
[1] => from heartofhocking.com ([66.84.26.122]:45531 helo=server2014.heartofhocking.com)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.92)(envelope-from )id 1hpgej-0005cI-Oxfor scam@scamdex.com; Mon, 22 Jul 2019 18:19:41 -0400
[2] => from User (unknown [37.49.224.105])by server2014.heartofhocking.com (Postfix) with ESMTPA id 691D362FFA8;Mon, 22 Jul 2019 05:35:20 -0400 (EDT)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Mon, 22 Jul 2019 18:19:41 -0400
[x-no-relay:] => Array
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[reply-to:] =>
[from:] => "U.N.O/IMF"
[subject:] => Re: Your Payment Approved For Release.
[date:] => Mon, 22 Jul 2019 07:33:37 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
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.
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee on Human Settlements Program
Contract And Your Inheritance fund Payment Notification
Attn: Beneficiary
This is to inform you that U.S.A government, world Bank, IMF and United Nations has setup a Joint Commission to release all the contract, inheritance, lottery and other entitlement claim and also compensation for scam victims and your name is in the list of UN entitlement claim, all the irregularities has been resolved and there is an approval to pay you the sum of $10.5million without delay, because this Commission is programmed to ensure that you receive your entitlement.
The Commission does hereby give this irrevocable approval order with this release code: gnc/3480/10/18 in your favor for your entitlement, approved by world bank, that your fund should be released through ZENITH Bank America, so you are advised to contact the ZENITH Bank America and provide them your details for propers confirmation. This is regards to the instruction given by the Regulatory Commission of the world summit to assist citizens around the globe, and now your new payment codes are as follows, united nations approval no; un8685p, white house approved no: wh84cv, reference no.-38484021, allocation no: 675332 password no: 337331, pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; telex confirmation no: -1113433; secret code no: xxtn093, having received these vital payment numbers, you are qualified now to receive your payment as you are able to comply with the requirements.
You are required to communicate with Mr. Mark Robinson , the head of telex department of ZENITH Bank America with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Scott Peter on his contact information, for immediate release of your inheritance/contract/lottery entitlement claim.
Note: your personal contact/communication code with Mr. Mark Robinson is (Access X00575), you are advice to send your banking information to Mr. Mark Robinson the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.
CONTACT PERSON: MR. MARK ROBINSON
HEAD OF TELEX DEPARTMENT ZENITH BANK AMERICA
Email: markrobinson832@gmail.com
Sincerely Your's
Kalpana Kochhar
Human Resources Department Director (International Monetary Fund (IMF)
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee on Human Settlements Program
Contract And Your Inheritance fund Payment Notification
Attn: Beneficiary
This is to inform you that U.S.A government, world Bank, IMF and United Nations has setup a Joint Commission to release all the contract, inheritance, lottery and other entitlement claim and also compensation for scam victims and your name is in the list of UN entitlement claim, all the irregularities has been resolved and there is an approval to pay you the sum of $10.5million without delay, because this Commission is programmed to ensure that you receive your entitlement.
The Commission does hereby give this irrevocable approval order with this release code: gnc/3480/10/18 in your favor for your entitlement, approved by world bank, that your fund should be released through ZENITH Bank America, so you are advised to contact the ZENITH Bank America and provide them your details for propers confirmation. This is regards to the instruction given by the Regulatory Commission of the world summit to assist citizens around the globe, and now your new payment codes are as follows, united nations approval no; un8685p, white house approved no: wh84cv, reference no.-38484021, allocation no: 675332 password no: 337331, pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; telex confirmation no: -1113433; secret code no: xxtn093, having received these vital payment numbers, you are qualified now to receive your payment as you are able to comply with the requirements.
You are required to communicate with Mr. Mark Robinson , the head of telex department of ZENITH Bank America with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Scott Peter on his contact information, for immediate release of your inheritance/contract/lottery entitlement claim.
Note: your personal contact/communication code with Mr. Mark Robinson is (Access X00575), you are advice to send your banking information to Mr. Mark Robinson the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.
CONTACT PERSON: MR. MARK ROBINSON
HEAD OF TELEX DEPARTMENT ZENITH BANK AMERICA
Email: markrobinson832@gmail.com
Sincerely Your's
Kalpana Kochhar
Human Resources Department Director (International Monetary Fund (IMF)