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Scam email #257091 - Dear Sir/Ma

Email info

The email was sent on 2019-06-21 15:14:19 and appeared to be from clearindep.us@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to clearindep.us@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.208.195 in Unknown, United States - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam

The World Bank, Office of the Special
Representative to the U.N.
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, USA

Tel: +1 (323) 284-2654


ATTENTION BENEFICIARY:


In view of the payment notification we received from United Nations
Secretary-General Mr.Ban Ki-Moon & World Bank President Mr. Jim Yong Kim
Concerning your long awaited payment, we have received International Center
for settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United Nations
(UN) Convention on the Settlement of Contract Disputes, Inheritance,
Lottery Winnings, compensation, Loan, Automated Card Payment, Diplomatic
Payments etc.


Your name and email was in the list submitted by the Project Monitoring
Team observers and this is why we are contacting you, this have been agreed
upon and have been signed during the auditing and verifying of your files
it was discovered from the Records of outstanding transfer's due for
payment. Many officials and some of your agents from the source origin of
your fund have delayed your payment for one reason or the other, from our
investigation; we discovered that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been
delayed by some dubious officials with greedy character just to sit undue
advantage of your fund because of your incapacitated inability to access
good and legitimate information on how your funds will be released.


Following the outcome of Board Of Director's Meeting with the accredited
bank in London & United Nation (UN) with the Financial Regulatory Body here
in United State. We hereby bring to your notice that your name falls among
the top twenty Contractor/beneficiary that will be receiving their payment
which have been delayed due to compromised excise by some dubious
characters parading and impersonating different government offices
including security agencies like FBI. I wish to officially notify you that
your payment is being processed And the part payment of Fifty Million
Eight Hundred Thousand Grate British Pounds (GBP 50.8 Million) Will be
released to you Via Online Direct Wire Transfer through Royal Bank Of
Scotland in UK.


You are hereby advice to stop further communications with those who claimed
to have your fund in one bank or the other because they are nothing but
swindlers. Ignore every payment notice that you have already received from
people who are demanding upfront fee from you since your funds have been
cleared from every abnormality and order sundries.


Kindly re-confirm your information to us so that this office will proceed
immediately with the necessary process guiding your funds transfer.


1) Your full name

2) Contact Address

3) Phone, fax and mobile #.

4)Age.

5) Occupation.

6) Attach a copy of your valid Id


In receipt of the above information; you will be guided with the newly
approved system guiding the releasing of your fund through the Royal Bank
Of Scotland London without any delay.

Please count this as the only opportunity to re-bounce for what you
suffered in the past from the hand of those crooks. Be advised to get back
immediately for more clarifications.


Sincerely,


Mr. Raphael Evan Bruce.

SpamAssassin Report (spam score: 20.2)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.8 BAYES_50                BODY: Bayes spam probability is 40 to 60% [score: 
                             0.5000]                                           
 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 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (clearindep.us[at]gmail.com)             
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [209.85.208.195      
                             listed in wl.mailspike.net]                       
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.208.195 listed in list.dnswl.org]   
 2.9 DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
 2.8 MILLION_HUNDRED         BODY: Million "One to Nine" Hundred               
 2.0 DEAR_SOMETHING          BODY: Contains 'Dear (something)'                 
 0.8 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED             Message has a DKIM or DK signature, not           
                             necessarily valid                                 
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 0.9 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 2.0 MIME_NO_TEXT            No (properly identified) text body parts          
 0.0 T_FILL_THIS_FORM_SHORT  Fill in a short form with personal information    
 2.2 MONEY_FRAUD_8           Lots of money and very many fraud phrases         
 2.5 MONEY_FORM_SHORT        Lots of money if you fill out a short form        
 1.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money               
 1.4 FORM_FRAUD_5            Fill a form and many fraud phrases                



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

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

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