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.
#219600 by buried under 419s Thu Sep 18, 2014 10:40 pm
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Date: Fri, 19 Sep 2014 00:26:12 +0100
Message-ID: <[email protected]om>
From: Jean Nkolo <[email protected]>
To: undisclosed-recipients:;
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X-Spam-Score: 182
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: *Mr. Jean NkoloAssistant Director, World Bank Payment GroupCortland*,*
New York 13101* *Office Tel: **607 527 5258 Ext 101* *Email Address: [email protected]
*Attention Dear Beneficiary, How are you doing? With several attempts to
finalize this transaction, I'm hoping this finally pulls through as we have
made adequate plans and preparations for the release of your funds. So please
try to correspond with this message so the transaction can be completed.
Your funds of US$5M has been with the World Bank Payment Group for a while
now* [...]

Content analysis details: (18.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.193 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(director.jeannkolo01[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (director.jeannkolo01[at]gmail.com)
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
2.7 MONEY_ATM_CARD Lots of money on an ATM card
1.4 LOTTO_DEPT Claims Department
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Latest Update On Payment! Please READ And REPLY! Very Vital... FROM WBPG!‏

--089e0160b95c69011005035f4f3a
Content-Type: text/plain; charset=UTF-8

*Mr. Jean NkoloAssistant Director, World Bank Payment GroupCortland*,* New
York 13101*
*Office Tel: **607 527 5258 Ext 101*
*Email Address: [email protected]
<http://us.mc593.mail.yahoo.com/mc/compose?to=director.jcarter%40live.com>*

*Attention Dear Beneficiary, How are you doing? With several attempts to
finalize this transaction, I'm hoping this finally pulls through as we have
made adequate plans and preparations for the release of your funds. So
please try to correspond with this message so the transaction can be
completed. Your funds of US$5M has been with the World Bank Payment Group
for a while now*















* trying to figure a way to get this done with, after so many
procedures... Right now, an account has been created for you online with a
corresponding bank and the details are available to be released to you so
that you can do the online transfer yourself and have it confirmed... Also,
we have an ATM Card available to be delivered to you from the bank in
charge which is the Intercontinental Bank... The release of these funds has
taken more time than expected, because there's been a lot of confusion as
to which organization is in proper authority over the funds and there's
been a whole lot of people contacting from different offices claiming to be
in possession of the funds over the months thus leaving you in doubts as to
if the funds really exists or who the right contacts are... Please, I want
you to understand that we've been trying our best to get this completed and
we need you to cooperate with us so this can be successful... You're
dealing with some other contacts and that's totally confusing and
distracting. This email is just to let you know the real procedures to the
release of your funds and I hope you understand and cooperate. The total
funds are US$5M which is claim on your name and verified with documents
with the attorney but none can be released till we are able to get this
straight, so we don't release details to the wrong person, because there's
been different claims from people saying that you authorized them to get
the funds which is wrong. We've reported these people. Right now, we
looking to get this concluded and the only way is you following the
instructions in this email. There's only 1 Document needed to get this
transaction completed as far as it's concerned with the world bank group.
It's the Payment Order, that needs to be signed. It's an official process
before any funds are released from the group even though the funds are
approved. The total costs to get this transaction completed is about
$15,550 but that has been sorted out with the Organization as we are not
willing to prolong this transaction any further. There's been too much
delays already. The Payment Order is $250 part of the total costs required.
All that needs to be done is for it to be signed, and that's it... As soon
as it's signed, the funds of US$5M will be released to you. The full
details for the account created and immediate delivery of the Bank ATM Card
under our expenses.. This procedure needs to be completed first and
foremost, as I've stated that's like the official process and only thing
that needs to be done to complete this, so ignore any notification you get
for similar funds asking enormous amount of money... As a matter of fact,
no costs would have been involved at all to release your funds to you but
the organization have been involved in some payments just to ensure that
the funds are approved, and they intact to be released to you, without your
awareness so this is just the slightest and only part you have to play and
without this payment order signed, the funds can't be released because the
Attorney in charge has signed in the payment file and it's included as the
only requirement from the beneficiary. If the fee isn't sent, then it will
be against the regulations of the board and it will be an illegal
transaction... Please I'm hoping this doesn't take your time and it don't
occur as a big deal for you so ensure to have the fee sent immediately...
You could send the fee to our corresponding agent via transfer, but to make
it easier and faster, have it sent either via Western Union Or Money Gram
to the below InfoReceivers Name: Charles ThomasAddress: Cleveland Ohio
USAAmount: $250Senders Name & Address:Mtcn#:As soon as the fee has been
sent, call 607 527 5258 or send an email with the details of the payment.
Please try to make this quick so we can be able to round this up early
enough. Any of the procedures you want to get your funds is available and
this is all that needs to be done... If you have a Credit card and want us
to put the funds in your credit card, visa or master you can provide us
with details too, full details of your card so we can get it done. There
are no hidden charges or fees of any sort after this fee has been sent,
it's an agreement with the board so you've got nothing to worry about. I
know you must have been disappointed in the past with whatever process
you've been through trying to get your funds, but this is totally different
so try your best to get it done and I assure you that this is all... I'll
be waiting for your email with the details of the payment so we can proceed
to finalize this immediately. *


*Thanks for the understanding and cooperation, and don't hesitate to ask
any questions if there's something you need to understand.Regards, awaiting
your reply*



*Mr. Jean NkoloAssistant Director, World Bank Payment Group**Cortland*,* New
York 13101*
*Office Tel: **607 527 5258 Ext 101*
*Email Address: [email protected]
<http://us.mc593.mail.yahoo.com/mc/compose?to=director.jcarter%40live.com>*

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