An
Email with the Subject "Fw: Compensation" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 19:29:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
inheritancebpmobilwashingtonbankcheckcontactwinlotterynationalclaimrecordspaymentfundsentmailusd world banknwebmailsincerelywrite01@yahoo.cnyahoo.(202)(external affairs officer)nmr. robinson boskovski
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:] => Submissions@scamdex.com
[delivery-date:] => Sat, 07 Feb 2009 19:29:56 -0800
[received:] => Array
(
[0] => from vms173001pub.verizon.net ([206.46.173.1])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LW0Mm-00085k-9pfor Submissions@scamdex.com; Sat, 07 Feb 2009 19:29:56 -0800
[1] => from petercf837b8f4 ([68.163.56.2]) by vms173001.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KEQ00HR69OEFY73@vms173001.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Feb 2009 21:29:03 -0600 (CST)
)
[date:] => Array
(
[0] => : <3E020AB9F44C4EE2B305D5A3923FDCB9@petercf837b8f4>
[1] => Sat, 07 Feb 2009 22:29:02 -0500
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[subject:] => Fw: Compensation
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090207-0, 02/07/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=0.5
[x-spam-score:] => 5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M705423P32690V-S3X
[x-scamdex-scores:] => S:38 P:35 A:37 L:40 E:35 G:33
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 218
[x-scamdex-kw:] => bank,check,claim,contact,fund,inc.,lottery,mobil,national,payment,records,sent,washington,winn
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839816.M705423P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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To: <undisclosed-recipients:>
Sent: Wednesday, February 04, 2009 8:50 AM
Subject: Compensation
The World Bank
1818 H Street, NW
Washington, DC 20433 USA
Tel: (202) 4000-1000
Fax: (202) 4000-1111
4/02/2009
RE: IMMEDIATE PAYMENT RELEASE ORDER No.MAV/WTFC/PQN/MIN/009.
IMF and the Authorisation of the British Parliament that all
Inheritance Funds and Contract Payments should be compensated with
desk for Release/Issuance, your Check has been approved/issued with
Manifest" for this week.
have in the manifest before release:
1) Your full Name
2) Present Contact Address
3) Mobile phone Number
4) Fax Number
5) Occupation
6) Your Date of Birth
Check release to you in your Country.
Yours Sincerely,
Mr. Robinson Boskovski
(External Affairs Officer)
The World Bank,
Washington DC, U.S.A.
THE WORLD BANK
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----- Original Message -----
From: "THE WORLD BANK" <write01@yahoo.cn>
To: <undisclosed-recipients:>
Sent: Wednesday, February 04, 2009 8:50 AM
Subject: Compensation
The World Bank
1818 H Street, NW
Washington, DC 20433 USA
Tel: (202) 4000-1000
Fax: (202) 4000-1111
4/02/2009
RE: IMMEDIATE PAYMENT RELEASE ORDER No.MAV/WTFC/PQN/MIN/009.
Following the protest of the International Community, The World Bank,
IMF and the Authorisation of the British Parliament that all
beneficiaries of unclaimed Funds resulting from Lottery Winnings,
Inheritance Funds and Contract Payments should be compensated with
$175,756.00 USD.
From the records of outstanding Cash beneficiaries submitted to my
desk for Release/Issuance, your Check has been approved/issued with
insurance coverage, which is now contained in the Check Release
Manifest" for this week.
Please re-confirm the Following information to correspond with what we
have in the manifest before release:
1) Your full Name
2) Present Contact Address
3) Mobile phone Number
4) Fax Number
5) Occupation
6) Your Date of Birth
The above information are expcted without delay to facilitate your
Check release to you in your Country.
Yours Sincerely,
Mr. Robinson Boskovski
(External Affairs Officer)
The World Bank,
Washington DC, U.S.A.
THE WORLD BANK
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