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Scam email #238763 - Your attention is highly needed!!!

Email info

The email was sent on 2018-01-11 18:48:55 and appeared to be from mp2030109@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mp2030109@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.218.43 in Unknown, United States

Email header

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Your content is below the advert

The scam

Date: 11th January, 2018

Dear Beneficiary,

On behalf of the WORLD BANK, we wish to notify you
(beneficiary) that we have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle
victims of terrorism, scam and displacement, etc.; and have
allocated the sum of US$6,000 000 (six Million
Dollars) in compensation for confirmed and verified scam
victims. Be informed that we, the WORLD BANK is delegated in
conjunction with the INTERNATIONAL MONETARY FUND - IMF and
the UNITED NATIONS - UN to pay victims of scam the sum
US$6,000 000 (six Million
Dollars) each. Some victims have claimed their own funds
while we have not heard anything from you yet regarding this
claim. Victims? e-mail addresses were listed and approved
and yours is one of the scam victims to receive this
compensation of (six Million
Dollars) only.

We are directed to compensate scam victims as stipulated in
Section B Act IV of UNITED NATIONS / WORLD BANK Compensation
Commission treaty, guidelines and regulation of 2013. The
First batch have all received their funds and your
transaction is in the second batch of WORLD BANK / UNITED NATIONS
compensation payment schedule so you are advised to comply with this
process.

To assure that you are the original beneficiary for this
compensation fund please fill this questionnaire below for
verification:

Information

Full Name:
Contact Address:
Date of Birth:
Place of Birth:
Sex:
Marital Status:
Telephone/Cell Number:
Occupation:
Attached means of identification:
Type of transaction:
Origin of transaction:
Year of transaction:

Declaration:

I,
????????????????????????????????????
of
??????????????????????????????????????
hereby attest that all the information given above is
correct to the best of my knowledge, and applicable to the
release of payment under review, accept and liability or any
consequences arising in the transfer or wrong placement of my
funds due to wrong information given by me. Declared that all
the information supplied above are correct.

You are to get back to the officer in charge of
compensations with the information below:

Contact name: Sir Andrew Green
The World Bank FINANCING
Email:customersinquires@outlook.com

We are doing everything in our capacity to help you. We
appreciate your anticipated communication.
Sincerely,

Tom Jones
Secretary

SpamAssassin Report (spam score: 1.6)


 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [209.85.218.43 listed in list.dnswl.org]
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (mp2030109[at]gmail.com)
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (mp2030109[at]gmail.com)
 0.0 MISSING_MIME_HB_SEP    BODY: Missing blank line between MIME header and
                            body
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list



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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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