From: "The World Bank Group"<ellis@worldbankgroup.org>
This email with the subject
"Re: Payment ALERT."
was received in one of Scamdex's honeypot email accounts on
Wed, 27 Apr 2016 08:16:45 -0700
and has been classified as a
Generic Scam.
The sender was
"The World Bank Group"<ellis@worldbankgroup.org>,
although it may have been spoofed.
Scam Tag Cloud
bankpaymentrepresentativefundsentpaidbank world bank mr. lin wei, mr. lin wei mr. wei tonmr. ellis hobbs.
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
