An
Email with the Subject "WORLD BANK GROUP" was
received in one of Scamdex's honeypot email accounts on Fri, 01 Aug 2008 15:03:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "karimu_yaya11" <karimu_yaya11@universia.cl>.
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
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:] => scams@scamdex.com
[delivery-date:] => Fri, 01 Aug 2008 15:03:16 -0700
[received:] => Array
(
[0] => from daganzo.mx1.universia.net ([195.149.210.98])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KP2iP-0007FG-FBfor scams@scamdex.com; Fri, 01 Aug 2008 15:03:16 -0700
[1] => from mail.universia.net (baterno.univ.corp [192.168.41.103])by daganzo.mx1.universia.net (Postfix) with SMTP id BFF70201765;Sat, 2 Aug 2008 00:03:14 +0200 (CEST)
[2] => from 212.52.153.231 (SquirrelMail authenticated user karimu_yaya11@universia.cl) by mail.universia.net with HTTP; Fri, 1 Aug 2008 18:03:14 -0400 (CLT)
)
[message-id:] => Array
(
[0] => <33672.212.52.153.231.1217628194.squirrel@mail.universia.net>
[1] => REIDs3x1239839802.M679325P32690V-S3X
)
[date:] => Fri, 1 Aug 2008 18:03:14 -0400 (CLT)
[subject:] => WORLD BANK GROUP
[from:] => "karimu_yaya11"
[reply-to:] => mr_karimu_yaya16@yahoo.fr
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:91 P:76 A:78 L:93 E:80 G:72
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => 000,000,000.000,10%,\%,africa,agent,award,bank,claim,claims,contact,dollars,finance,fund,general,inc.,legal,lotto,million,numbers,paid,payment,resident,responsible,united states dollar,user,winn
[x-scamdex-em:] => karimu_yaya11@universia.cl,mr_karimu_yaya16@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839802.M679325P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Subject:
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I a MR KARIMU YAYA. Bill and
Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso Branch, set up to fight against scam and fraudulent activities
worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries
without further delay.
You are being
legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the World Bank Group has mandated the BANK OF
AFRICA BURKINA FASO to release your fund immediately. The sum of US $12000,000, 000 (Twelve
million United States Dollars) has been approved in your favour via my desk. This payment will be
effected through Swift Telegraphic Transfer.
You are advised to Include the following your full
name, direct telephone numbers, contact address, Occupation and age for reconciliation with
information forwarded to the bank by this office.
Note
that the above fund has been cleared from terrorist or fraud related
activities.
WORLD BANK GROUP From Desk of the Secretary-GeneralWorld Bank
Group, Switzerland. :........................................................................................................................
Subject:
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I a MR KARIMU YAYA. Bill and
Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso Branch, set up to fight against scam and fraudulent activities
worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries
without further delay. You are being
legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated the BANK OF
AFRICA BURKINA FASO to release your fund immediately. The sum of US $12000,000, 000 (Twelve
million United States Dollars) has been approved in your favour via my desk. This payment will be
effected through Swift Telegraphic Transfer. You are advised to Include the following your full
name, direct telephone numbers, contact address, Occupation and age for reconciliation with
information forwarded to the bank by this office.Note
that the above fund has been cleared from terrorist or fraud related
activities. Thanks for Your Cooperation.
MR KARIMU YAYA.Secretary-General (Secretary-General) World Bank Group
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
WORLD BANK GROUP 
