An
Email with the Subject "WORLD BANK GROUP" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 05:50:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr_karimu_yaya002 <mr_karimu_yaya002@gazeta.pl>.
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
generalinheritanceafricafinance million united states do...bankcontactlottowinnumbersclaimsclaim millionsecretarypaymentresponsibleswiftlegalfund transferpaidbank dollarnworld bank world bank the bank burkina faso will exchange(banks)(twelve million united st...(secretary-general)cooperation mr karimu yaya. nmr karimu yaya.
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 10 Jul 2008 05:50:40 -0700
[received:] => Array
(
[0] => from qb-out-0506.google.com ([72.14.204.228])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KGvbN-0001te-4efor submissions@scamdex.com; Thu, 10 Jul 2008 05:50:40 -0700
[1] => by qb-out-0506.google.com with SMTP id e12so4281517qbe.0 for ; Thu, 10 Jul 2008 05:50:24 -0700 (PDT)
[2] => by 10.114.133.1 with SMTP id g1mr3732213wad.149.1215694188167; Thu, 10 Jul 2008 05:49:48 -0700 (PDT)
[3] => by 10.114.120.20 with HTTP; Thu, 10 Jul 2008 05:49:48 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <408e0c2a0807100549k65f26cd1h3962c554d278cdf7@mail.gmail.com>
[1] => REIDs3x1239839800.M176849P32690V-S3X
)
[date:] => Thu, 10 Jul 2008 12:49:48 +0000
[from:] => mr_karimu_yaya002
[reply-to:] => mr_karimu_yaya02@yahoo.fr
[subject:] => WORLD BANK GROUP
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_14221_13108722.1215694188164"
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:87 P:68 A:71 L:88 E:78 G:68
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 460
[x-scamdex-kw:] => 000,000,000.000,10%,\%,africa,award,bank,claim,claims,contact,courier,dollars,finance,fund,general,inc.,legal,lotto,million,numbers,paid,payment,resident,responsible,united states dollar,winn
[x-scamdex-em:] => mr_karimu_yaya02@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M176849P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I a MR KARIMU YAYA. Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso 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 the BANK OF AFRICA BURKINA FASO to release your fund immediately. The sum of US $12000,000, 000 (Twelve million United States Dollars) has been approved in your favour via my desk. This payment will be effected through Swift Telegraphic Transfer.
You are advised to Include the following your full name, direct telephone numbers, contact address, Occupation and age for reconciliation with information forwarded to the bank by this office.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation. MR KARIMU YAYA.
Secretary-General
(Secretary-General) World Bank Group
WORLD BANK GROUP
From Desk of the Secretary-GeneralWorld Bank Group, Switzerland.
:
...........................................................
.............................................................
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I a MR KARIMU YAYA. Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso 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 the BANK OF AFRICA BURKINA FASO to release your fund immediately. The sum of US $12000,000, 000 (Twelve million United States Dollars) has been approved in your favour via my desk. This payment will be effected through Swift Telegraphic Transfer.
You are advised to Include the following your full name, direct telephone numbers, contact address, Occupation and age for reconciliation with information forwarded to the bank by this office.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
MR KARIMU YAYA.
Secretary-General
(Secretary-General) World Bank Group
WORLD BANK GROUP 
