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Scam email #254905 - Scam victims

Email info

The email was sent on 2018-10-20 11:32:19 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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The scam

Attn: Fund Owner
Congratulations from the management and staffs of the UNITED NATIONS and WORLD BANK. May I use this medium to notify you that the New China ?Prime Minister have mandated the ?Payments of the UNITED NATIONS and WORLD BANK approved compensation, as the UNITED NATIONS, WORLD BANK IMF and the Managements of Federal Reserve Bank ?has decided to compensate you with the total sum of ?(US$3,500,000.00) as one of the Scam victims . This approval was made after the payment reconciliation meeting held five days ago by the Peoples republic ?of China ?anti fraud department / world bank organization Beijing, China .
We wish to complete your payment through China Citic ?Bank online banking services as we already assigned the China Citic Bank to complete your compensation payment due to the agreement held between our prime minister and the Asia pacific financial reconciliation board. All scam victims within ?China, Malaysia, Laos, Thailand , Indonesia , India ,UAE,
Bahrain, Kuwait, Iraq , Iran , Jordan and Saudi Arabia region have been mandated to by the United nations & the World Bank ?to receive their compensation payment prior to the agreement with the ?new China ?Prime Minister ?and ?you are to receive the ?compensation ?fee of ?US$3,500,000 through the China Citic Bank. Therefore, you have to ensure you contact the China Citic Bank via the below contact details.
Mr. Mr. Dan Kong
China Citic Bank
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn,Shenzhen,
Guandong Province
Peoples Republic of China (PRC).
Tel+ 86-13113211950
Tel+ 86-13144994151
Tel. (852) 2525 3303'
Email address: ?
Website :?
Please Send them your contacts information to enable them verify your payment file and commence immediate action..
* Full Names.................
* Address. (Not P.O.Box)..............
* City..................
* State.................
* Zip ?Code...........
* Phone.................
* Fax.......................
* Email................
* Age...................
* Marital Status...............
* Sex...............
A scan copy of your drivers license or international passport for proper identification.
Kindly ensure you submit the above information accurately to the bank for proper verification and to enable them
commence proceedings.
Thanks for your cooperation

SpamAssassin Report (spam score: )

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
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)


Where the scam probably came from

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