An
Email with the Subject "From Desk of: Richard Davis World Bank Group, America." was
received in one of Scamdex's honeypot email accounts on Sat, 04 Oct 2014 13:35:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as Richard Davis <info@bj.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
generalinheritancefinance 351-654 7363 million mobilbankcontactlottowinaccountclaimsclaimone millionpaymentresponsibleinternetfundlegal transfersentpaidmailbank dollar world bank your bank statenbank manager banknnworld bank (banks)(413)(general manager)cooperation mr. richard davisnmr. richard davis
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 04 Oct 2014 13:35:28 -0700
[received:] => Array
(
[0] => from smtp.upis.br ([200.199.244.86]:53071 helo=upis.br)by lester.newsblaze.com with esmtp (Exim 4.82)(envelope-from )id 1XaW35-0007H9-Ngfor scam@scamdex.com; Sat, 04 Oct 2014 13:35:27 -0700
[1] => by smtp.upis.br (Postfix, from userid 48)id B0530A1E; Sat, 4 Oct 2014 17:32:04 -0300 (BRT)
[2] => from 41.86.234.162 ([41.86.234.162]) by mail.upis.br (HordeFramework) with HTTP; Sat, 04 Oct 2014 17:32:04 -0300
)
[message-id:] => <20141004173204.12782e5yxx38gmdg@mail.upis.br>
[date:] => Sat, 04 Oct 2014 17:32:04 -0300
[from:] => Richard Davis
[reply-to:] => Richard_Davis@qq.com
[to:] => undisclosed-recipients:;
[subject:] => From Desk of: Richard Davis World Bank Group, America.
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.9)
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-ham-report:] =>
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Group, America Branch, set up to fight against scam and fraudulent
legitimacy of unpaid contract, inheritance and lotto winning claims by
claims to the beneficiaries without further delay.
awaited fund. After a detailed review of your file, the World Bank
sum of US$1,500,000.00 (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS
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:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
not to release the money to wrong account.
Account Immediately.
Bank Name: US-Bank of United State
Bank Address: 80 S. 8th St. Ste. 224 Minneapolis MN 55402
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Tel: +1 (413) 351-654 7363
E-mail: Richard_Davis@qq.com
Thanks for Your Cooperation.
Mr. Richard Davis
(General Manager)
World Bank Group
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This message was sent using IMP, the Internet Messaging Program.
Attention
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the World Bank Finance
Group, America 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$1,500,000.00 (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS
ONLY) has been approved in your favor via my desk.
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:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
We need the information to confirm the one we have here to enable us
not to release the money to wrong account.
Contact US Bank Of America To relase your Transfer To Your Bank
Account Immediately.
Bank Name: US-Bank of United State
Bank Address: 80 S. 8th St. Ste. 224 Minneapolis MN 55402
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Tel: +1 (413) 351-654 7363
E-mail: Richard_Davis@qq.com
Thanks for Your Cooperation.
Mr. Richard Davis
(General Manager)
World Bank Group
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This message was sent using IMP, the Internet Messaging Program.