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From: WORLD BANK AUDITORS <[email protected]>
Date: Sat, 3 Oct 2020 18:28:09 +0100
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Content preview: *World Bank Group* *New York –United States Office* *Overdue
Contract Payment Reconciliation* * Our Ref: WBA/AGF/I PIX/20*
Content analysis details: (12.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
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1.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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Subject: ***SPAM*** Overdue Contract Payment Reconciliation
*World Bank Group*
*New York –United States Office*
*Overdue Contract Payment Reconciliation*
* Our Ref: WBA/AGF/I PIX/20*
*Attention:** Beneficiary,*
* Sir/Madam, *
* Notice *
*It is a pleasure to share among the long delayed contractors/inheritance
payment beneficiaries whose payment has been pending over the years, as
World Bank group in collaboration with the International Monetary Fund IMF
has stepped into an agreement with an investor who agreed to settle all the
associated fees/charges holding the release of the payment since all this
while.*
*This decision was taken after much complains and petitions copies received
from numerous contractors complaining about the delay of their contract
payment.*
*You are therefore required to declare your interest in this welcome
development to permit us to submit your payment file to the investor’s
platform to take charge of your long delayed contract payment release
charges since the agreement was made with the investor to earn (15 per
cent) of your total contract payment upon the conclusion of the
transaction.*
*Be informed while await your response *
*Chief Financial Officer, Anshula Kant*
*Managing Director and World Bank Group*
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From: WORLD BANK AUDITORS <[email protected]>
Date: Sat, 3 Oct 2020 18:28:09 +0100
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message has been attached to this so you can view it or label
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root\@localhost for details.
Content preview: *World Bank Group* *New York –United States Office* *Overdue
Contract Payment Reconciliation* * Our Ref: WBA/AGF/I PIX/20*
Content analysis details: (12.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.218.65 listed in wl.mailspike.net]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
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[martnelson52[at]gmail.com]
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provider
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0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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different freemails
3.2 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Overdue Contract Payment Reconciliation
*World Bank Group*
*New York –United States Office*
*Overdue Contract Payment Reconciliation*
* Our Ref: WBA/AGF/I PIX/20*
*Attention:** Beneficiary,*
* Sir/Madam, *
* Notice *
*It is a pleasure to share among the long delayed contractors/inheritance
payment beneficiaries whose payment has been pending over the years, as
World Bank group in collaboration with the International Monetary Fund IMF
has stepped into an agreement with an investor who agreed to settle all the
associated fees/charges holding the release of the payment since all this
while.*
*This decision was taken after much complains and petitions copies received
from numerous contractors complaining about the delay of their contract
payment.*
*You are therefore required to declare your interest in this welcome
development to permit us to submit your payment file to the investor’s
platform to take charge of your long delayed contract payment release
charges since the agreement was made with the investor to earn (15 per
cent) of your total contract payment upon the conclusion of the
transaction.*
*Be informed while await your response *
*Chief Financial Officer, Anshula Kant*
*Managing Director and World Bank Group*
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
