An
Email with the Subject "WORLD BANK AND IMF COMMITTEE PAYMENT DELIVER TO YOUR ADDRESS" was
received in one of Scamdex's honeypot email accounts on Sat, 25 Dec 2010 11:44:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as "barrister paul benson" <lawyer_samuelus203@yahoo.com>.
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
inheritanceforeignbarristerlawyerbankcontactcouriertransactionpaymentopportunityresponsibleserviceclientbusinessfund transferpaiddeliverymailbank bank transferpound world bank confidentiallawyer_samuelus203@yahoo.com will yahoo.comach(beneficiaries)(10m pounds)(lawyer_samuelus2001@hotm...
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:] => Sat, 25 Dec 2010 11:44:56 -0800
[received:] => Array
(
[0] => from fmmailgate08.web.de ([217.72.192.203])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PWa2x-00082D-74for submissions@scamdex.com; Sat, 25 Dec 2010 11:44:56 -0800
[1] => from fmmailgate06.web.de ( [172.20.1.52])by fmmailgate08.web.de (Postfix) with ESMTP id 0063D64E6A;Tue, 21 Dec 2010 14:04:29 +0100 (CET)
[2] => from mwmweb078 ( [172.20.18.96])by fmmailgate06.web.de (Postfix) with ESMTP id 39A9777E119;Tue, 21 Dec 2010 14:04:28 +0100 (CET)
[3] => from [41.138.186.244] by mwmweb078 with HTTP; TueDec 21 14:04:28 CET 2010
)
[date:] => Tue, 21 Dec 2010 14:04:28 +0100 (CET)
[from:] => "barrister paul benson"
[to:] => lawyer_samuelus203@yahoo.com
[message-id:] => <2013875677.6841874.1292936668163.JavaMail.fmail@mwmweb078>
[subject:] => WORLD BANK AND IMF COMMITTEE PAYMENT DELIVER TO YOUR ADDRESS
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => quoted-printable
[x-priority:] => 3
[importance:] => normal
[sensitivity:] => Normal
[x-provags-id:] => V01U2FsdGVkX196TgJcsBDfhnsby1bdbWG9HR/0GO8E1udUvVqTaOS51VEajgZqISiMKYvYanoX1VUq5olUFdg1+w==
[x-spam-status:] => No, score=-0.3
[x-spam-score:] => -2
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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ATTN BENEFICARY,
HOW ARE YOU TODAY WITH YOUR BUSINESS?.PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL,YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY.WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECIEVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.
PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WORNG PERSON BECAUSE WE WILL NOT WANT5 TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.
FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT .NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD.THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.
1. YOUR FULL NAMES................................................................................
2. COMPANY NAME IF ANY...........................................................................
Name of City of Residence : _______________________________
Country: ____________________________________
Direct Telephone Number:____________________________________
Fax Number: ___________________________________
Age: ___________________________
Attached copy of Your ID:
HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS (lawyer_samuelus2001@hotmail.com) THANKS BEST REGARDS BARRISTER PAUL BENSON
