An
Email with the Subject "RE : WORLD BANK CREDITORS ( REF 250 - 153 )" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Feb 2012 21:12:29 -0800
and has been classified as a Generic Scam Email.
The sender shows as Clark Anderson/World Bank Creditors <clark.anderson1904@aol.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
bankcreditcheckwintransactionpaymentclient10%fundmailbank world bank anderson/world bank nworld bank mutualreferencesincerelyanderson1904@aol.com will ( ref 250 - 153 )(fee/$3,000.00)
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:] => Wed, 01 Feb 2012 21:12:29 -0800
[received:] => Array
(
[0] => from ns1.belengarcia.com ([213.162.195.226])by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RsoyC-0005JF-6Xfor submissions@scamdex.com; Wed, 01 Feb 2012 21:12:29 -0800
[1] => (qmail 32445 invoked by uid 33); 1 Feb 2012 17:04:18 +0300
)
[date:] => 1 Feb 2012 17:04:18 +0300
[to:] => submissions@scamdex.com
[subject:] => RE : WORLD BANK CREDITORS ( REF 250 - 153 )
[from:] => Clark Anderson/World Bank Creditors
[message-id:] => <13074628014.6744@aol.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-subject:] => ***SPAM*** RE : WORLD BANK CREDITORS ( REF 250 - 153 )
[x-spam-status:] => Yes, score=4.4
[x-spam-score:] => 44
[x-spam-bar:] => ++++
[x-spam-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: Been waiting to hear back from you so we can finalize yourtransaction and for some reasons you have not gotten back to me, I want tobelieve its because you are unable to come up with the (Fee/$3,000.00), ifthis is the reason why i haven't heard back from you then I will make youa deal, my client will fund you with the money and in return you will giveus 10% of your winning after your $500,000.00 transaction has been completed.Iwill have my associate overnight you a Certified check of $3,650.00 for youto cash and send the fees/$3,000.00 to our payment center in other to haveyour transaction completed. List your info in the format below if we havea deal. 1, Full Name : 2, Physical Mailing Address: 3, City : 4, State :5, Zip-Code : 6, Home/Cell # : Please use reference number 250-153 for ourmutual convenience Sincerely, Clark Anderson Welfare officer, World BankCreditors [...] Content analysis details: (4.4 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(clark.anderson1904[at]aol.com)1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[213.162.195.226 listed in bb.barracudacentral.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain0.8 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.0 LOTS_OF_MONEY Huge... sums of money0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me, I want to believe its because you are unable to come up with the (Fee/$3,000.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your winning after your $500,000.00 transaction has been completed.I will have my associate overnight you a Certified check of $3,650.00 for you to cash and send the fees/$3,000.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal.
1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
Please use reference number 250-153 for our mutual convenience
Sincerely,
Clark Anderson
Welfare officer,
World Bank Creditors
Been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me, I want to believe its because you are unable to come up with the (Fee/$3,000.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your winning after your $500,000.00 transaction has been completed.I will have my associate overnight you a Certified check of $3,650.00 for you to cash and send the fees/$3,000.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal.
1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
Please use reference number 250-153 for our mutual convenience
Sincerely,
Clark Anderson
Welfare officer,
World Bank Creditors
