Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#395204 by buried under 419s Fri Aug 23, 2019 9:37 pm
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Reply-To: <[email protected]>
From: "WORLD BANK GROUP"<[email protected]>
Date: Fri, 23 Aug 2019 19:40:35 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Status: Yes, score=34.9
X-Spam-Score: 349
X-Spam-Bar: ++++++++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: From Office of, President David Malpass, World Bank Group.
Dear Beneficiary, After my resumption as the newly 13th President of the
World Bank Group by its Board of Executive Directors on April 5, 2019, I have
made alot of progress in retrieving people's payment and also ensure they
receive it in due time. I have just come across your payment file of $11.5
Million Dollars which you are yet to receive. It has also been confirmed
that you have spent lots of money in the past without any progress. [...]

Content analysis details: (34.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
2.8 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[91.210.248.44 listed in bl.score.senderscore.com]
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at https://www.dnswl.org/, low
trust
[91.210.248.44 listed in list.dnswl.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.6 MISSING_MID Missing Message-Id: header
2.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.3 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.2 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM OFFICE OF THE WORLD BANK

From Office of,
President David Malpass,
World Bank Group.

Dear Beneficiary,

After my resumption as the newly 13th President of the World Bank Group by its Board
of Executive Directors on April 5, 2019, I have made alot of progress in retrieving
people's payment and also ensure they receive it in due time. I have just come
across your payment file of $11.5 Million Dollars which you are yet to receive. It
has also been confirmed that you have spent lots of money in the past without any
progress.

Also very important, If you have provided your account details, passport, tax file
number, licence, Medicare or other personal identification details to a scammer,
contact your bank, financial institution, or other relevant agencies immediately.

We encourage you to report scams to the ACCC via the report a scam page. This helps
us to warn people about current scams, monitor trends and disrupt scams where
possible. Please include details of the scam contact you received, for example,
email or screenshot.

I am sorry for your experience in the past and i also want to assure you that your
sufferings are over and your fund is due for release as far as you are ready to
comply with our directives.
Yours sincerely,

David Malpass
President World Bank Group.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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