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Date: Sun, 12 Aug 2012 02:14:38 -0700 (PDT)
From: MONETARY FUND <[email protected]>
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Content preview: [...]
Content analysis details: (7.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(annekrueger369[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.53.223 listed in list.dnswl.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(monetary fund <brucethomas203[at]yahoo.com>
)
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digit (annekrueger369[at]gmail.com)
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9814]
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0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
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Subject: ***SPAM*** OPEN THE ATTACHED FILE OF INTERNATIONAL MONETARY FUND AND GET BACK TO US
--1029272498-44957568-1344762878=:87219
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--1029272498-907743496-1344762878=:87219
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--1029272498-907743496-1344762878=:87219
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OFFICE OF THE DIRECTOtR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19 h Street,
N.W., Washington D. C. 20413,
United States of America. Tel/Fax: +1-484-231-7722
Ref: IMF/FGN/BCLYS/09/2012
July 10, 2012
URGENT PAYMENT NOTIFICATION
AN URGENT MEETING AND RE-INSTRUCTION
It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK LONDON). I am Anne Krueger, The newly appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS.
The IMF in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign
payment matters has empowered the (HSBC BANK LONDON) after much consultation and consideration, to
handle all foreign payments and release them to their appropriate beneficiaries through the HSBC Bank International payment System by Automated Visa ATM Card.
As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect.
Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive the Payment before the end of this Second quarter of the year 2012. Be advised that you are entitled to receive your total fund of US$1 Million Dollars only through Automated Visa ATM Card. Below are the HSBC BANK London contact details;
Mr. Bruce Thomas
Foreign Operations Department
Tel: +44 792 452 2782
Fax:+44 870 471 9926
Email: [email protected]
To facilitate the process of this transaction, please kindly reconfirm your Full details to HSBC Bank through the above contact details as indicated below:
(A) Your Full Name.
(B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
(D) Occupation
(E) Age and Marital Statues.
Upon the HSBC Bank receipt of the above mentioned information, your payment will be processed and released to you without delays by Visa ATM Card which will be issued to you with four digit access pin code for cash withdrawal. As you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your payment to take place through the HSBC Bank payment System London.
Your prompt response to the above directive is highly imperative
Yours sincerely,
Anne Krueger's
International Monetary Fund
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2wTinamX5G2IcDxvioOm7ft_Nt5A2nzDiA5yVGLcTN_xt19OGogNH0cHP_Bk
9ZJAcVtHQrp.h07LL.7X2wMo5Bure0pC3iyQCrHakZ8HvzvZwXlWd2rrj_DT
CrVQU5jV65tGsQ7pNIcSzXjogazQbi6_cdADpL8_Pc.QyuWFA1om62tfU_n9
PNuqIUMdIb8_EfQN3wefYdS48qVFmNdNsnRapknYDS18Czz93r6.Cz70Cc.p
wuCPy_6w96Ue5QqhHEG2w4Y7ci1GvBO2vbtEkVmfD.g2mVK8k5vOA8IV2nDQ
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Message-ID: <[email protected]>
Date: Sun, 12 Aug 2012 02:14:38 -0700 (PDT)
From: MONETARY FUND <[email protected]>
Reply-To: MONETARY FUND <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1029272498-44957568-1344762878=:87219"
X-Spam-Status: Yes, score=7.2
X-Spam-Score: 72
X-Spam-Bar: +++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: [...]
Content analysis details: (7.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(annekrueger369[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.53.223 listed in list.dnswl.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(monetary fund <brucethomas203[at]yahoo.com>
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (annekrueger369[at]gmail.com)
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9814]
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
Subject: ***SPAM*** OPEN THE ATTACHED FILE OF INTERNATIONAL MONETARY FUND AND GET BACK TO US
--1029272498-44957568-1344762878=:87219
Content-Type: multipart/alternative; boundary="1029272498-907743496-1344762878=:87219"
--1029272498-907743496-1344762878=:87219
Content-Type: text/plain; charset=us-ascii
--1029272498-907743496-1344762878=:87219
Content-Type: text/html; charset=us-ascii
OFFICE OF THE DIRECTOtR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19 h Street,
N.W., Washington D. C. 20413,
United States of America. Tel/Fax: +1-484-231-7722
Ref: IMF/FGN/BCLYS/09/2012
July 10, 2012
URGENT PAYMENT NOTIFICATION
AN URGENT MEETING AND RE-INSTRUCTION
It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK LONDON). I am Anne Krueger, The newly appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS.
The IMF in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign
payment matters has empowered the (HSBC BANK LONDON) after much consultation and consideration, to
handle all foreign payments and release them to their appropriate beneficiaries through the HSBC Bank International payment System by Automated Visa ATM Card.
As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect.
Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive the Payment before the end of this Second quarter of the year 2012. Be advised that you are entitled to receive your total fund of US$1 Million Dollars only through Automated Visa ATM Card. Below are the HSBC BANK London contact details;
Mr. Bruce Thomas
Foreign Operations Department
Tel: +44 792 452 2782
Fax:+44 870 471 9926
Email: [email protected]
To facilitate the process of this transaction, please kindly reconfirm your Full details to HSBC Bank through the above contact details as indicated below:
(A) Your Full Name.
(B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
(D) Occupation
(E) Age and Marital Statues.
Upon the HSBC Bank receipt of the above mentioned information, your payment will be processed and released to you without delays by Visa ATM Card which will be issued to you with four digit access pin code for cash withdrawal. As you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your payment to take place through the HSBC Bank payment System London.
Your prompt response to the above directive is highly imperative
Yours sincerely,
Anne Krueger's
International Monetary Fund
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces