World Bank Group <[email protected]>

[Faizan Docherty]

Header Analysis Quick Report
Originating IP: 104.255.68.100
Originating ISP: Volumedrive
City: Clarks Summit
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.25.32.4 with SMTP id g4csp335943lfg;
Tue, 31 Mar 2015 19:17:35 -0700 (PDT)
X-Received: by 10.170.73.138 with SMTP id p132mr47203975ykp.45.1427854654955;
Tue, 31 Mar 2015 19:17:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.gardaexport.com (mail.gardaexport.com. [186.42.114.179])
by mx.google.com with ESMTP id j45si236344yhj.38.2015.03.31.19.17.30;
Tue, 31 Mar 2015 19:17:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 186.42.114.179 as permitted sender) client-ip=186.42.114.179;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 186.42.114.179 as permitted sender) smtp.mail=[email protected]
Received: from User (unknown [104.255.68.100])
by mail.gardaexport.com (Postfix) with ESMTPA id 6E9CA20903B9;
Tue, 31 Mar 2015 19:47:33 -0500 (ECT)
Reply-To: <[email protected]>
From: "Mr Mike Red"<[email protected]>
Subject: Dear Sir/Madam<>>
Date: Tue, 31 Mar 2015 17:44:31 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;

From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail: [email protected]





Dear Sir/Madam


I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.


This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.


You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.


Please re-confirm to us the following:
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Mike Red
(Secretary-General)
World Bank Group

[AlanJones]

From: Mike Red - [email protected]
Tel. No.: +447024041013

From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
Direct tel: +44702 404 1013
E-mail: [email protected]

My Dear,

In respect of your mail, I just want to make it clear to you that this is not a scam its real we are instruct from the world Bank Group, London Branch to make sure that every beneficiaries receive their inheritance which they denied them through scam all over the world so you will receive your Fund through Barclays Bank (UK) Plc, without any further delay.

Please have it in mind that this office is not asking you for any fee we are paid from the World Bank and IMF.

Finally, I am giving you the Barclays Bank Plc Form so that you will fill it and always fellow their instruction so that you will receive your Fund without any hitch.

RE-FILL THE BELLOW FORM FOR THE RELEASE OF YOUR FUND(US$15M)

Before we proceed and have your fund release to you Via Online Bank Transfer by the Authorized Paying Bank (Barclays Bank UK) we will like you to fill the bellow information for verification and processing of your fund release to you.

1. Full Name: __________________________________________
2. Address: _________________________________________
3. Sex and Age:_____________________________________
4. Occupation:____________________________________
5. Direct Telephone Numbers: ___________________________
6. A Copy of Your Identification: ____________________________

MARITAL STATUS:

SINGLE: _________________________________________
MARRIED:______________________________________
SEPARATED:___________________________________

Email: _________________________________

DECLARATION/ATTESTATION:

I ……............................................................................................………………hereby declares that the information contained above are TRUE and CORRECT; I also affirms that I am above 18 years old. I shall adhere STRICTLY to the rules and guidelines which will enhance the quick processing and payment of the funds or the release consignment in my favour.

Signature_____________________Date _______________________

Regards,

Mr. Mike Red
(Secretary-General)
World Bank Group.