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No Name
2012-04-08London UK
Scammer Source was email World Bank Payment Scam
Identity Theft

Scammer Information    

Details of Scam Report
World Bank phishing scam ( email from by fraudulent User ( of Blacklisted IP located in Atlanta, Georgia, USA. ISP is Global Net Access LLC. Routed via Server gotica.clave-1.intranet in Spain. Full email as follows:-
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results:; sender-id=softfail (sender IP is; dkim=none; x-hmca=fail X-SID-PRA: X-SID-Result: SoftFail X-DKIM-Result: None X-Message-Status: n:0:n X-AUTH-Result: FAIL X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00 X-Message-Info: 8o1DqI9Z3c1BAj9uyYrr76Ej6XxiS65DymXY3Hg0+fxQ2RFQgJujk4mvehzkZpS5g3eai3wJUa4HO3OV6PCr+aHH57VNFuGALLLTPEgzlXnDshEBH9jIVDOBtFd0Ku9PV/z5QaNCQfc= Received: from gotica.clave-1.intranet ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sat, 7 Apr 2012 12:23:31 -0700 Received: from User ([]) by gotica.clave-1.intranet with Microsoft SMTPSVC(6.0.3790.4675); Sat, 7 Apr 2012 14:17:16 -0500 Reply-To: From: "WORLD BANK" Subject: --------------THE WORLD ----------- BANK ----- PAYMENT Date: Sat, 7 Apr 2012 12:22:58 -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 Bcc: Return-Path: Message-ID: X-OriginalArrivalTime: 07 Apr 2012 19:17:16.0577 (UTC) FILETIME=[0B7A1110:01CD14F3]
MR. Robert B Zoellick.
(President World Bank)


In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-Chantal attitudes of those at the helm of affairs even banks.
From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but there was counter claim all  files renew by tender board committee  before final endorsement of your  release ,  we discover that  your  so-called representatives especially bank officials who try all means to divert  your payment last year
I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to directives by The IMF, United Nations Organization, World Bank Group / notification to only deal with tender board committee goverments chairman Paul Peters and Ibrahim Dankwabo email: . To avoid all further bottlenecks again , we have allocated to you the third time new International Payment Voucher Number submitted to the bank and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently copy in my office in Washington, D.C, and from the records I have in my file, you have been cleared to receive the fund on hold .
So indicate the mode you consider most convenient to allow us take further steps to that effect. Also make sure you clear all your charges there country, We have just today  but Paul Peters appeal  to give you extension for this week So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:<  
1} Your Full Name:
2} Your Contact Telephone and Fax Number: 3} Your Full Address: 4} Your Marital Status, Profession and Age: 5} Your receiving bank details:- Bank Name, Address, Account Number\IBAN, Swift or Sort Code, ABA or Routing Number 6} Your International Passport/Driving License Number or any Valid ID:
As soon as you clear up the require fee , your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time.  Further information\guidance will be availed to you as soon as we receive your response to this final payment release order. through email for urgent Payment delivery.

Congratulations in Advance.
Mr. Robert B Zoellick. (President World Bank)
THE WORLD BANK 1818 H St NW Washington, DC 20433 USA
Facsimile: 202-477-6391 Web site: E-mail:
Tag Cloud
washington national resident records payment foreign commission process fund bank bank bank offic ----------- bank world bank especially bank the bank receiving bank user euro will boa ( (sender ip is ([]) (6.0.3790.4900) ([]) (6.0.3790.4675) (utc) filetime=[0b7a1110:... (president world bank) president microsoft nmr. robert b

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