An
Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Nov 2009 02:28:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as REV. WILSON P CLERK <paul_bfmu442008@inmail24.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
nigerialagosbeneficiaryinheritanceafrican0bankcreditcontactnationalcongratulationshappyaccountclaimsclaimpaymentaccess transferfundinvestigationmailbank nworld bank world bank developmentnbank (un)paying bank audit will nwill security(imf)(pin)(t.a.c) mr tony wood,of
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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, 18 Nov 2009 02:28:12 -0800
[received:] => Array
(
[0] => from [72.55.143.7] (helo=tws.webcarre.net)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NAhlf-0006k2-Lvfor submissions@scamdex.com; Wed, 18 Nov 2009 02:28:12 -0800
[1] => from nobody by tws.webcarre.net with local (Exim 4.69)(envelope-from )id 1NAhlb-0003UR-U8for submissions@scamdex.com; Wed, 18 Nov 2009 11:28:04 +0100
)
[to:] => submissions@scamdex.com
[subject:] => IRREVOCABLE RELEASE OF YOUR PAYMENT
[mime-version:] => sananea.q
[content-type:] => text/html; charset=iso-8859-1
[from:] => REV. WILSON P CLERK
[message-id:] =>
[date:] => Wed, 18 Nov 2009 11:28:03 +0100
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - tws.webcarre.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 504] / [47 12]
[4] => Sender Address Domain - tws.webcarre.net
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -k start -DSSL
[x-source-dir:] => websitedebug.com:/public_html
[x-spam-status:] => No, score=0.8
[x-spam-score:] => 8
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international
monetary fund (IMF), to investigate the unnecessary delay of your payment,
Recommendation and approval of your claims for payment is certified as
genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the
Bank, who are Trying to divert your Fund into their private accounts, to
forestall this, security for your funds Was organized in the form of your
personal Identification number (PIN) and your transfer access code
(T.A.C), this will enable only you have direct Control over this fund.
We have also agreed with the World Bank and international monetary fund
(IMF) that, we will handle this payment ourselves to avoid the hopeless
situation created by these corrupt Officials.
We have obtained an irrevocable payment guarantee on your Payment, from
the World Bank and international monetary Funds (IMF).We are happy to
inform you that based on our recommendation/instructions; your Entire
contract fund/inheritance claim has been credited in your favor through
our paying bank.
You are therefore advice to contact: MR TONY WOOD,of AFRICAN DEVELOPMENT
BANK GROUP the (un)paying bank Liaison Office in Nigeria Lagos
EMAIL:paul_bfmu442008@inmail24.com, TELL +2348051572845 to collect
your original payment slip with your pin and transfer access code. As
soon as you submit these codes and your payment slip to your bank, they
will credit your account without delay.
NOTE: YOU ARE ADVISED TO RE CONFIRM YOUR INFORMATION TO AVOID TRANSFER
OF THIS FUND INTO A WRONG ACCOUNT.
CONGRATULATIONS.
REV. WILSON P CLERK
UNITED NATIONS, NEW YORK.
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international
monetary fund (IMF), to investigate the unnecessary delay of your payment,
Recommendation and approval of your claims for payment is certified as
genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the
Bank, who are Trying to divert your Fund into their private accounts, to
forestall this, security for your funds Was organized in the form of your
personal Identification number (PIN) and your transfer access code
(T.A.C), this will enable only you have direct Control over this fund.
We have also agreed with the World Bank and international monetary fund
(IMF) that, we will handle this payment ourselves to avoid the hopeless
situation created by these corrupt Officials.
We have obtained an irrevocable payment guarantee on your Payment, from
the World Bank and international monetary Funds (IMF).We are happy to
inform you that based on our recommendation/instructions; your Entire
contract fund/inheritance claim has been credited in your favor through
our paying bank.
You are therefore advice to contact: MR TONY WOOD,of AFRICAN DEVELOPMENT
BANK GROUP the (un)paying bank Liaison Office in Nigeria Lagos
EMAIL:paul_bfmu442008@inmail24.com, TELL +2348051572845 to collect
your original payment slip with your pin and transfer access code. As
soon as you submit these codes and your payment slip to your bank, they
will credit your account without delay.
NOTE: YOU ARE ADVISED TO RE CONFIRM YOUR INFORMATION TO AVOID TRANSFER
OF THIS FUND INTO A WRONG ACCOUNT.
CONGRATULATIONS.
REV. WILSON P CLERK
UNITED NATIONS, NEW YORK.