Scam Tag Cloud

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be supplied as received to appropriate agencies.

return-path:	<ellis@worldbankgroup.org>
envelope-to:	accounts@HUN1P0T
delivery-date:	Wed, 27 Apr 2016 08:16:46 -0700
reply-to:	<ellisho808@yahoo.co.uk>
from:	"The World Bank Group"<ellis@worldbankgroup.org>
subject:	Re: Payment ALERT.
date:	Fri, 22 Apr 2016 08:28:33 +0100
mime-version:	1.0
content-type:	text/plain;charset="Windows-1251"
content-transfer-encoding:	7bit

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Your Ref:


We picked up your file because it was handled in a terrible way. Kindly clarify on this issue 
before Payment is made to Mr. Lin WEI, who came on your behalf as your representative.

Did you ask Mr. Lin WEI to received your payment?

Please confirm with our department if you have instructed Mr. WEI to receive your unpaid fund on 
your behalf. Incluse your full name and telephone number.
Regards,

Mr. Ellis Hobbs.
Banco Santander.