An
Email with the Subject "WORLD BANK COMPENSATION." was
received in one of Scamdex's honeypot email accounts on Thu, 2 Apr 2015 08:18:40 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as MR JAN ELIASSON <alijessica2@aol.fr>.
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
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.96.216.195 with SMTP id os3csp1566302qdc; Thu, 2 Apr 2015 08:18:40 -0700 (PDT)
[1] => from oms-mc02.r1000.mx.aol.com (oms-mc02.r1000.mx.aol.com. [64.12.81.67]) by mx.google.com with ESMTPS id e76si2395062qka.106.2015.04.02.08.18.40 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Thu, 02 Apr 2015 08:18:40 -0700 (PDT)
[2] => from omr-m1.mx.aol.com (omr-m1.mx.aol.com [64.12.224.134])(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))(No client certificate requested)by oms-mc02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id ED3D93800047Afor ; Thu, 2 Apr 2015 11:18:39 -0400 (EDT)
[3] => from mtaomg-mce02.mx.aol.com (mtaomg-mce02.mx.aol.com [172.29.27.208])by omr-m1.mx.aol.com (Outbound Mail Relay) with ESMTP id DA3AF380000F6;Thu, 2 Apr 2015 11:18:39 -0400 (EDT)
[4] => from core-mha05b.mail.aol.com (core-mha05.mail.aol.com [172.27.110.5])by mtaomg-mce02.mx.aol.com (OMAG/Core Interface) with ESMTP id 3C79B38000085;Thu, 2 Apr 2015 11:18:38 -0400 (EDT)
[5] => from 37.130.224.21 by webprd-a82.mail.aol.com (10.72.104.212) with HTTP (WebMailUI); Thu, 02 Apr 2015 11:18:37 -0400
)
[x-received:] => by 10.140.22.234 with SMTP id 97mr59981798qgn.52.1427987920112; Thu, 02 Apr 2015 08:18:40 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of alijessica2@aol.fr designates 64.12.81.67 as permitted sender) client-ip=64.12.81.67;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of alijessica2@aol.fr designates 64.12.81.67 as permitted sender) smtp.mail=alijessica2@aol.fr; dkim=pass header.i=@mx.aol.com; dmarc=pass (p=NONE dis=NONE) header.from=aol.fr
[date:] => Thu, 2 Apr 2015 11:18:38 -0400
[from:] => MR JAN ELIASSON
[message-id:] => <14c7ab66c92-378c-1dc6f@webprd-a82.mail.aol.com>
[subject:] => WORLD BANK COMPENSATION.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_140589_1696331465.1427987917968"
[x-mb-message-source:] => WebUI
[x-mb-message-type:] => User
[x-mailer:] => JAS STD
[x-originating-ip:] => [37.130.224.21]
[x-aol-global-disposition:] => S
[x-spam-flag:] => YES
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20140625; t=1427987919;bh=DdxlCy4ojBIARpXBrnvakT8iKfBvpzHs5v0rpXyiJtU=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=VYVqE8yS1DaQcN6lhKkXkx7msgITQgyW3WJDi0vzcn2EQvIFLAlcRVZ/8xe9CdQD7 9a7NvQr8crY0fVr4yDtmYPoldECqx88A7lW7/uiTBnwBm4lSpzFOseQ3swI10R416q 2YceeohS8Yfnx6+k7swZ1noE0QNgUNhXXGhlcK+0=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1d1bd0551d5dce34d7
)
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.
THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE BEEN HAVING MEETINGS FOR THE PAST THREE (3) WEEKS WHICH ENDED TWO DAYS AGO WITH MR. JIM YONG KIM THE WORLD BANK PRESIDENT AND OTHER SEVEN CONTINENT PRESIDENTS ON THE CONGRESS WE TREATED ON SOLUTION TO SCAM VICTIM PROBLEMS.
NOTE: WE HAVE DECIDED TO CONTACT YOU FOLLOWING THE REPORTS WE RECEIVED FROM ANTI-FRAUD INTERNATIONAL MONITORING GROUP YOUR NAME/EMAIL HAS BEEN SUBMITTED TO US THEREFORE THE UNITED NATIONS HAVE AGREED TO COMPENSATE YOU WITH THE SUM OF (USD$1,000,000.00) THIS COMPENSATION IS ALSO INCLUDING INTERNATIONAL BUSINESS THAT FAILED DUE TO GOVERNMENT PROBLEMS ETC.
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM VISACARD WHICH IS THE LATEST INSTRUCTION FROM THE WORLD BANK PRESIDENT MR. JIM YONG KIM THEREFORE BE ADVICE TO CONTACT OUR REPRESENTATIVE AGENT. MRS. KADI YOUGOUMA WHO IS IN POSITION TO RELEASE YOUR ATM VISACARD, CONTACT HER IMMEDIATELY WITH THE BELLOW EMAIL & PHONE NUMBER AS LISTED BELLOW WITH YOUR FULL NAME, CITY ADDRESS, COUNTRY, PHONE NUMBER, AND COPY OF YOUR PASSPORT.
ONCE AGAIN FOR THE COLLECTION OF YOUR ATM VISACARD, CONTACT OUR REPRESENTATIVE MRS.KADI YOUGOUMA TO ENABLE YOU CONFIRM YOUR PAYMENT WITHOUT ANY FURTHER DELAY AND NOTE THAT ANY OTHER CONTACT YOU MADE OUT SIDE HER OFFICE IS AT OF YOUR OWN RISK.
BEST REGARDS,
MR JAN ELIASSON
DEPUTY SECRETARY-GENERAL (U.N)
ATTENTION BENEFICIARY,
THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE BEEN HAVING MEETINGS FOR THE PAST THREE (3) WEEKS WHICH ENDED TWO DAYS AGO WITH MR. JIM YONG KIM THE WORLD BANK PRESIDENT AND OTHER SEVEN CONTINENT PRESIDENTS ON THE CONGRESS WE TREATED ON SOLUTION TO SCAM VICTIM PROBLEMS.
NOTE: WE HAVE DECIDED TO CONTACT YOU FOLLOWING THE REPORTS WE RECEIVED FROM ANTI-FRAUD INTERNATIONAL MONITORING GROUP YOUR NAME/EMAIL HAS BEEN SUBMITTED TO US THEREFORE THE UNITED NATIONS HAVE AGREED TO COMPENSATE YOU WITH THE SUM OF (USD$1,000,000.00) THIS COMPENSATION IS ALSO INCLUDING INTERNATIONAL BUSINESS THAT FAILED DUE TO GOVERNMENT PROBLEMS ETC.
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM VISACARD WHICH IS THE LATEST INSTRUCTION FROM THE WORLD BANK PRESIDENT MR. JIM YONG KIM THEREFORE BE ADVICE TO CONTACT OUR REPRESENTATIVE AGENT. MRS. KADI YOUGOUMA WHO IS IN POSITION TO RELEASE YOUR ATM VISACARD, CONTACT HER IMMEDIATELY WITH THE BELLOW EMAIL & PHONE NUMBER AS LISTED BELLOW WITH YOUR FULL NAME, CITY ADDRESS, COUNTRY, PHONE NUMBER, AND COPY OF YOUR PASSPORT.
ONCE AGAIN FOR THE COLLECTION OF YOUR ATM VISACARD, CONTACT OUR REPRESENTATIVE MRS.KADI YOUGOUMA TO ENABLE YOU CONFIRM YOUR PAYMENT WITHOUT ANY FURTHER DELAY AND NOTE THAT ANY OTHER CONTACT YOU MADE OUT SIDE HER OFFICE IS AT OF YOUR OWN RISK.
BEST REGARDS,
MR JAN ELIASSON
DEPUTY SECRETARY-GENERAL (U.N)