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Scam email #241099 - YOUR CASHIER CHECK
The email was sent on 2018-02-13 19:33:01 and appeared to be from firstname.lastname@example.org but this address could have been spoofed.
If you replied to this email, your reply would have been sent to email@example.com which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom
Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it
From: FBI DIRECTOROFICE007 <firstname.lastname@example.org
Sent: Tue, Feb 13, 2018 7:34 am
Subject: YOUR CASHIER CHECK
WORLD BANK AUDITORS
ACCRUED INTEREST PAYMENT DEPARTMENT
WEST ? AFRICAN REGIONAL
RE: IMMEDIATE PAYMENT OF YOUR COMPENSATION/ACCRUED INTEREST FUND VALUED AT $2.182 000 00
The World Bank Auditors hereby inform you the outcome of our annual auditing for the year 2018, with our affiliate banks under the West African department in which your payment file were discovered among the (179 ) beneficiaries whose foreign transaction were yielded an accrued interest funds during the process of deposit/payment the interest sum was discovered while taken care of 2015 audit with the affiliates / corresponding banks etc, which after proper cross-checking on your payment file we confirmed that you had an accrued interest sum valued at $2.182 000 00, (TWO MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND UNITED STATES DOLLARS ONLY), the total accrued interest sum has been cleared and approved for payment to you via a Cashiers check. In accordance with the roles and regulations of the financial allied matters Degree (2) Sub-Section IV Act of World Bank the said approved interest sum is due for payment.and a cashiers check has been duly issued out to you.
you are therefore required to confirm your full information such as your office or house address where the Cashiers check can be sent to you for pick up and further deposit and cash payment from your bank. also your telephone number to enable us alert you as soon as the Cashiers check is being delivered to your address.
Meanwhile, you also required to send the delivery money of the cashiers check to you sum of $90 to enable us deliver the cashiers check parcel to you as no provision was provided for the delivery. you can send the $90 delivery money via the WESTERN UNION MONEY TRANSFER SERVICE by below information:
Receivers Name: OFOR JOE
Country: BENIN REPUBLIC
Test Question: Color
Test Answer: Red
Urgent compliance to this notice will enhance the immediate delivery of the Cashiers check parcel to you.
Accept our congratulation
Director World Bank Accrued Interest Payment
SpamAssassin Report (spam score: 7.9)
pts rule description
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-0.0 NO_RELAYS Informational: message was not relayed via SMTP
1.2 MISSING_HEADERS Missing To: header
-0.0 NO_RECEIVED Informational: message has no Received headers
1.8 MISSING_SUBJECT Missing Subject: header
1.0 MISSING_FROM Missing From: header
2.3 EMPTY_MESSAGE Message appears to have no textual parts and no
0.1 MISSING_MID Missing Message-Id: header
1.4 MISSING_DATE Missing Date: header
0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers
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