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From: worldbank custcare2008 <[email protected]>
Date: Wed, 16 May 2018 14:53:58 +0100
Message-ID: <CAJH3Ag0mHo=+[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000ed6bf7056c530c7c"
Bcc:
X-Spam-Status: Yes, score=13.9
X-Spam-Score: 139
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Attention: Beneficiary The office of the European Union, the
President United States of America( Donald Trump), the CIA, FBI, EFCC, British
Government, Nigerian Government and United Nations Organization in Benin
Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration
with UK (London) Anti-Crime Squad received a report of fund transaction/scam
against you and some British, US and Asian citizens including other countries
whom the aforementioned countries offices/authorities have recompense due
to meeting held with the International Financial Agency, the IMF, four countries
Government and some Countries High Commission fighting against scam/fraud
and other international fund transaction activities such as ( Lottery scam,
Marriage Scam, inheritance Scam, Western union Scam, Bank Scam) by these
countries Citizens during the last G20 Hamburg summit and ACSP meeting that
was held in 7–8 July 2017 in Germany. [...]
Content analysis details: (13.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.214.68 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.214.68 listed in wl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (worlbankcustcare2008[at]googlemail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(worlbankcustcare2008[at]googlemail.com)
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.3 MONEY_FORM Lots of money if you fill out a form
2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Attention: Beneficiary
Attention: Beneficiary
The office of the European Union, the President United States of America(
Donald Trump), the CIA, FBI, EFCC, British Government, Nigerian Government
and United Nations Organization in Benin Republic, Ghana, Burkina Faso,
Malaysia, South Africa, Togo, Senegal in collaboration with UK (London)
Anti-Crime Squad received a report of fund transaction/scam against you and
some British, US and Asian citizens including other countries whom the
aforementioned countries offices/authorities have recompense due to meeting
held with the International Financial Agency, the IMF, four countries
Government and some Countries High Commission fighting against scam/fraud
and other international fund transaction activities such as ( Lottery scam,
Marriage Scam, inheritance Scam, Western union Scam, Bank Scam) by these
countries Citizens during the last G20 Hamburg summit and ACSP meeting that
was held in 7–8 July 2017 in Germany.
Your name was among those approved listed beneficiary to be
compensated/paid by the International Financial Intelligent Unit (NFIU)
through the United Nations account holder bank. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 782 and Release Code Number: 0296 and you must
quote any of these Identification Numbers to the assigned person for proper
identification.
You are to contact the UN assigned officer immediately for the
release/transfer of your approved compensation fund valued $750,000.00
United States Dollars approved in your favor over your involvement in being
a victim of scam with matter of urgency, you are to send/reconfirm to the
UN assigned person/officer your full data as follows:
A)Your Full Name,
B) Present Address,
C) Home and Mobile Telephone Numbers,
D) Occupation,
E) Company Name and Position.
As soon as you send this information to the officer he will direct you
accordingly on the release of your Fund. You are to contact Mr. Mensha Baah
Jr. Head supervisor with the information below, for the release of your
fund now.
Contact Person: Mr.Mensha Baah.
Address: Plot N68 Bd Felix Houphouet - Boigny , B.P. 4526 , Lome , Togo
Email: [email protected]
Yours in Service,
Jan Walliser
Vice President, Equitable Growth,
Finance, and Institutions)
World Bank Payment Monitoring Unit.
1818 H Street, N.W.Washington, DC 20433
United States of America.
Envelope-to:
Delivery-date: Wed, 16 May 2018 06:54:45 -0700
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(envelope-from <[email protected]>)
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MIME-Version: 1.0
Received: by 2002:a02:18a:0:0:0:0:0 with HTTP; Wed, 16 May 2018 06:53:58 -0700 (PDT)
From: worldbank custcare2008 <[email protected]>
Date: Wed, 16 May 2018 14:53:58 +0100
Message-ID: <CAJH3Ag0mHo=+[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000ed6bf7056c530c7c"
Bcc:
X-Spam-Status: Yes, score=13.9
X-Spam-Score: 139
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Attention: Beneficiary The office of the European Union, the
President United States of America( Donald Trump), the CIA, FBI, EFCC, British
Government, Nigerian Government and United Nations Organization in Benin
Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration
with UK (London) Anti-Crime Squad received a report of fund transaction/scam
against you and some British, US and Asian citizens including other countries
whom the aforementioned countries offices/authorities have recompense due
to meeting held with the International Financial Agency, the IMF, four countries
Government and some Countries High Commission fighting against scam/fraud
and other international fund transaction activities such as ( Lottery scam,
Marriage Scam, inheritance Scam, Western union Scam, Bank Scam) by these
countries Citizens during the last G20 Hamburg summit and ACSP meeting that
was held in 7–8 July 2017 in Germany. [...]
Content analysis details: (13.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.214.68 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.214.68 listed in wl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (worlbankcustcare2008[at]googlemail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(worlbankcustcare2008[at]googlemail.com)
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.3 MONEY_FORM Lots of money if you fill out a form
2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Attention: Beneficiary
Attention: Beneficiary
The office of the European Union, the President United States of America(
Donald Trump), the CIA, FBI, EFCC, British Government, Nigerian Government
and United Nations Organization in Benin Republic, Ghana, Burkina Faso,
Malaysia, South Africa, Togo, Senegal in collaboration with UK (London)
Anti-Crime Squad received a report of fund transaction/scam against you and
some British, US and Asian citizens including other countries whom the
aforementioned countries offices/authorities have recompense due to meeting
held with the International Financial Agency, the IMF, four countries
Government and some Countries High Commission fighting against scam/fraud
and other international fund transaction activities such as ( Lottery scam,
Marriage Scam, inheritance Scam, Western union Scam, Bank Scam) by these
countries Citizens during the last G20 Hamburg summit and ACSP meeting that
was held in 7–8 July 2017 in Germany.
Your name was among those approved listed beneficiary to be
compensated/paid by the International Financial Intelligent Unit (NFIU)
through the United Nations account holder bank. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 782 and Release Code Number: 0296 and you must
quote any of these Identification Numbers to the assigned person for proper
identification.
You are to contact the UN assigned officer immediately for the
release/transfer of your approved compensation fund valued $750,000.00
United States Dollars approved in your favor over your involvement in being
a victim of scam with matter of urgency, you are to send/reconfirm to the
UN assigned person/officer your full data as follows:
A)Your Full Name,
B) Present Address,
C) Home and Mobile Telephone Numbers,
D) Occupation,
E) Company Name and Position.
As soon as you send this information to the officer he will direct you
accordingly on the release of your Fund. You are to contact Mr. Mensha Baah
Jr. Head supervisor with the information below, for the release of your
fund now.
Contact Person: Mr.Mensha Baah.
Address: Plot N68 Bd Felix Houphouet - Boigny , B.P. 4526 , Lome , Togo
Email: [email protected]
Yours in Service,
Jan Walliser
Vice President, Equitable Growth,
Finance, and Institutions)
World Bank Payment Monitoring Unit.
1818 H Street, N.W.Washington, DC 20433
United States of America.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
