An
Email with the Subject "ATTENTION BENEFICIARY," was
received in one of Scamdex's honeypot email accounts on Sun, 25 Oct 2015 09:36:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as JIM YONG KIM <infoservice0224@gmail.com>.
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
beneficiary atm presidentbankcontactluckyresidentservicerussiamaildeliverybank euro world bankn kimworld bank presidentworld bank infoservice0224@gmail.com willn will (us$4.800,000.00)(1):......e-mail (2)(us$4.800,000.00.)dear master card of
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
(
[return-path:] =>
[envelope-to:] => mxw@scamdex.com
[delivery-date:] => Sun, 25 Oct 2015 09:36:29 -0700
[received:] => Array
(
[0] => from nh504-vm6.bullet.mail.kks.yahoo.co.jp ([183.79.57.92]:45239)by bigcat.newsblaze.com with esmtp (Exim 4.86)(envelope-from )id 1ZqOHU-000314-Uifor mxw@scamdex.com; Sun, 25 Oct 2015 09:36:29 -0700
[1] => from [183.79.100.141] by nh504.bullet.mail.kks.yahoo.co.jp with NNFMP; 25 Oct 2015 16:22:35 -0000
[2] => from [183.79.100.133] by t504.bullet.mail.kks.yahoo.co.jp with NNFMP; 25 Oct 2015 16:22:35 -0000
[3] => from [127.0.0.1] by omp502.mail.kks.yahoo.co.jp with NNFMP; 25 Oct 2015 16:22:35 -0000
[4] => (qmail 28082 invoked by uid 60001); 25 Oct 2015 16:22:35 -0000
[5] => from [197.234.219.46] by web101317.mail.kks.yahoo.co.jp via HTTP; Mon, 26 Oct 2015 01:22:35 JST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 752987.51649.bm@omp502.mail.kks.yahoo.co.jp
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:References:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=E6ANORcz7s/xK94WTPjb3kiuxykMUZ+jTWJZ1fWNLcF2nVzrA2raPoUMJDUE+DRfKrkd3xNocKn/BOPgNT6LOxABpcPVMH92uYwfju36sG3I+U67CRyWgHtQkgMjU2uY ;
[message-id:] => <459101.8628.qm@web101317.mail.kks.yahoo.co.jp>
[x-ymail-osg:] => eDQ9K7YVM1nlXsVJLlNzHFjdCTEroxPo18ENw6LmOkPX6GvGhvD1kBIj.GOpxUXUEyqqc.cjTM_18gZz9JLlssecvrl0Jk4NwCE.pcSgpGu0C5z8OvjkqMFE6ZvmjVCEGNvBVxyLbUeu04nabrL4foF9OpPqBL_VcGrtdsLfP3veiF_CbiOiYilOFAY0J53CYv9A2JR.Xa0vsK9sNaA5ppBcI0dKkXfRim9PeTN7RbPx8kJt4zKd62KhHCoBAICfebcxUm5MuYL7YnIr9jzrvspV5MKZXRYTEQemb2A4AOOndIloQRi3u5.m8N7dJmKUBp2BaDPA3WfveQeRcj0yYNlTiCJXBJHLvjITqr99LLwYmsr1w2mtsl3Fe5cgl3eibprVzlDROYmGeRcxETWrizjPWZrDnwtl1_yPG0mw0cLmljExDo3NqlBMOWVdgmcS7uNugHv5M.QjL6xFJ0Bvzqx8JNyt.EIn_bSGnURJgb1iZZZQAb_M3dio4cwC96kKUCD4gJcGO_zDvKWfpA.c7tfjpPaNZP6bY_Ucw7xt5GhQKICWAzjk5yh6xvvyNHLYsb1c3VwDBctlsDenEWxUIRkkWEx.4WKcRrpRsnIgoQkZmgr7FWu3Trodi.U0_EWYkJM_8x8XsFKq36kwZz2HRN_oXntuXd3zLH42Xq9GWZY3pozPcBqmOfyDrqDaQNBf_fVyt0h1YwYBLk2capXRjf__40LQCTvADI4_tsRDHxTxqvhMHO3dW5nuadx1NqnD1XGT29fP.39e
[x-rocketymmf:] => yukolpv
[x-mailer:] => YahooMailWebService/0.8.111_67
[x-ymail-jas:] => XHPGxtwVM1n29sGgC5yJ7WxBHh4F_3wH.hUDj8R23KCw4dgrze39HHsITXr_2TYLUiN47pT_0gVvhSY9.Lo9UM6L.msqwDjPoQhDOUQexku5wCUefRTB_xnJQjFnwiGXKCjo
[sender:] => yukolpv@yahoo.co.jp
[references:] =>
[date:] => Mon, 26 Oct 2015 01:22:35 +0900 (JST)
[from:] => JIM YONG KIM
[reply-to:] => JIM YONG KIM
[subject:] => ATTENTION BENEFICIARY,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="315245658-2063504987-1445790155=:8628"
)
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 acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of (US$4.800,000.00) was registered with TNT Delivery company. You will
receive it within 72hours.Your ATM VISA CARD will be handled over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your
address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS
BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:...... DELIVERY ADDRESS:_...... DIRECT CELL NUMBER:.... COUNTRY:_........ DAY: MONTH: YEAR:.... OCCUPATION:...... E-MAIL (1):...... E-MAIL (2):...... SEX:....... WORKING ID:.....
Ask him how you can get your ATM MASTER CARD of (US$4.800,000.00.)
CONTACT PERSON: TNT company Office mr.chris orji JIM YONG KIM WORLD BANK GROUP From Desk of the President World Bank Group,Switzerland.
ATTENTION BENEFICIARY,
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of (US$4.800,000.00) was registered with TNT Delivery company. You will
receive it within 72hours.Your ATM VISA CARD will be handled over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your
address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS
BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:...... DELIVERY ADDRESS:_...... DIRECT CELL NUMBER:.... COUNTRY:_........ DAY: MONTH: YEAR:.... OCCUPATION:...... E-MAIL (1):...... E-MAIL (2):...... SEX:....... WORKING ID:.....
Ask him how you can get your ATM MASTER CARD of (US$4.800,000.00.)
CONTACT PERSON: TNT company Office mr.chris orji JIM YONG KIM WORLD BANK GROUP From Desk of the President World Bank Group,Switzerland.
