An
Email with the Subject "Re : Fact" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Dec 2011 01:05:19 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Ms.T.Sanson" <public@ffml.com.hk>.
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
inheritanceforeignbankendedcontactlotterywinnationalclaimsclaimsecretarypaymentresponseprocessfundlegalpaidmaildeliverycontractorbank world bank nworld bank confidentialreferenceach(including any attachments)financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Fri, 30 Dec 2011 01:05:19 -0800
[received:] => Array
(
[0] => from hkrelay10.foresttek.com ([202.123.84.197] helo=hkmta11.foresttek.com)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RgYOs-00017J-3hfor scam@scamdex.com; Fri, 30 Dec 2011 01:05:19 -0800
[1] => from mail.ffml.com.hk ([152.101.141.181]:50022 helo=mail1.ffml.com.hk)by hkmta18.foresttek.com with smtp (FOLIO Messaging Router)id 1RgYK9-000Dq1-L6; Fri, 30 Dec 2011 17:00:26 +0800
[2] => from mailnull by mail1.ffml.com.hk with FOLIO-Scan (FOLIO Messaging Router)id 1RgYJZ-000L7i-5v; Fri, 30 Dec 2011 16:59:49 +0800
)
[message-id:] => <14460.62.67.234.66.1325235579.831.mailsage.folio@mail1.ffml.com.hk>
[date:] => Fri, 30 Dec 2011 16:59:39 +0800 (HKT)
[subject:] => Re : Fact
[from:] => "Ms.T.Sanson"
[reply-to:] => notice@worldbankgroup.tk
[x-mailer:] => MailSage FolioMail
[x-useragent:] => Mozilla/5.0 (Windows NT 6.1; WOW64; rv:8.0.1) Gecko/20100101 Firefox/8.0.1
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20111230165939_73049"
[x-confirm-reading-to:] => public@ffml.com.hk
[disposition-notification-to:] => public@ffml.com.hk
[x-priority:] => 3 (Normal)
[importance:] => Normal
[to:] =>
[x-folio-scanned:] => by FolioScan Scanner (mail1.ffml.com.hk:32q0SlRazfDUo)
[x-folio-delivery:] => 1325235581 (66f10fc4bd03f7899979ef4eeb1f4dd6)
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Hello, I must let you in on the real facts about your delayedpayment. I am the secretary to the foreign debt department of the World BankGroup office in London UK, I am very much aware of the ordeal you are passingthrough in order to actualize your long delayed payment. [...] Content analysis details: (2.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 HTML_MESSAGE BODY: HTML included in message1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC0.7 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
[x-spam-flag:] => NO
)
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Hello,
I must let you in on the real facts about your delayed payment. I am the secretary to the foreign debt department of the World Bank Group office in London UK, I am very much aware of the ordeal you are passing through in order to actualize your long delayed payment.
Not long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials to divert funds already approved to settle lottery winners, international contractors and inheritances.
The World Bank has already given approval for the payment of your fund while my boss deliberately delay your payment and continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while.
Your fund was authorized to be paid to you through the WB financial consultants here in the UK or in USA with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you before now,
Upon your response to this message, I shall give you all you need to contact the World Bank payment centers in UK or USA to facilitate the release of your payment.
Yours truly,
Ms.T.Sanson
World Bank Group London Uk.
This email (including any attachments) may contain confidential and/or legally privileged information and is intended only to be read or used by the addressee. If you are not the intended addressee, any use, distribution, disclosure or copying of this email is strictly prohibited. Confidentiality
and legal privileged attached to this email (including any attachments) are not waived or lost by reason of its mistaken delivery to you. If you have received this email in error, please delete it and notify us immediately by telephone or email.
Hello,
I must let you in on the real facts about your delayed payment. I am the secretary to the foreign debt department of the World Bank Group office in London UK, I am very much aware of the ordeal you are passing through in order to actualize your long delayed payment.
Not long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials to divert funds already approved to settle lottery winners, international contractors and inheritances.
The World Bank has already given approval for the payment of your fund while my boss deliberately delay your payment and continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while.
Your fund was authorized to be paid to you through the WB financial consultants here in the UK or in USA with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you before now,
Upon your response to this message, I shall give you all you need to contact the World Bank payment centers in UK or USA to facilitate the release of your payment.
Yours truly,
Ms.T.Sanson
World Bank Group London Uk.
This email (including any attachments) may contain confidential and/or legally privileged information and is intended only to be read or used by the addressee. If you are not the intended addressee, any use, distribution, disclosure or copying of this email is strictly prohibited. Confidentiality
and legal privileged attached to this email (including any attachments) are not waived or lost by reason of its mistaken delivery to you. If you have received this email in error, please delete it and notify us immediately by telephone or email.
