NOTE: Red flags: Nigeria, Vietnam, free anonymous email addresses (yes, multiple), promises of riches (that don't exist). This crook is just a run of the mill scammer trying to steal from whatever greedy soul reads this letter and is dumb enough to fall for one of the oldest tricks now.
From: "WORLD BANK"<wg3368888@gmail.com> To:19:11:49 CDT, Monday 14 October 2019
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from mx1-us5.ppe-hosted.com (unknown [10.7.65.200]) by pure.maildistiller.com with ESMTPS id A106040050 for < >; Tue, 15 Oct 2019 00:11:48 +0000 (UTC)
from mail.viet-cadewa.com.vn (mail.viet-cadewa.com.vn [123.30.157.175]) by mx1-us5.ppe-hosted.com with ESMTP id 6725F800064 for < >; Tue, 15 Oct 2019 00:11:48 +0000 (UTC)
from User (37-186-239-171.ip270.fastwebnet.it [37.186.239.171]) by mail.viet-cadewa.com.vn (Postfix) with SMTP id 8BAF312368C; Tue, 15 Oct 2019 05:25:26 +0700 (+07)
Attention: Sir/madam The office of the European Union, the President United States of America (Donald Trump), the CIA, FBI, EFCC, British Government, Nigerian Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and some British, US and Asian citizens including other countries whom the aforementioned countries offices/authorities have recompense due to meeting held with the International Financial Agency,the IMF, four countries Government and some Countries High Commission fighting against scam/fraud and other international fund transaction activities such as ( Lottery scam, Marriage Scam, inheritance Scam, Western union Scam, Bank Scam) by these countries Citizens during the last 2018 G20 Buenos Aires summit and ACSP meeting which was held on 30th November and 1st December 2018 in the city of Buenos Aires, Argentina. The world bank and the International Monitory Fund has agreed to settle all named beneficiary with the $43 Million dollar that was seized from the Nigerian Government by the world Financial bodies. View the below website for confirmation of the fund for the settlement. https://www.zerohedge.com/news/2017-04-16/43-million-cash-found-empty-nigerian-apartment Your Email/name was among those approved listed beneficiary to be compensated/paid by the International Financial Intelligent Unit (NFIU) through the United Nations account holder bank. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567- G, Approval Number:7402-2018, Certificate of Merit Number: 782 and Release Code Number: 0296 and you must quote any of these Identification Numbers to the assigned person for proper identification. You are to contact the UN assigned officer immediately for the release/transfer of your approved compensation fund valued $2,750,000.00 United States Dollars approved in your favor as part Payment of your inheritance fund over your involvement in being a victim of scam with matter of urgency, you are to send/reconfirm to the UN assigned person/officer your full data as follows: A)Your Full Name, B) Present Address, C) Home and Mobile Telephone Numbers, D) Occupation, E) Company Name and Position. F) Next of Kin Name and Email. G) Origin of Your Claim Fund. As soon as you send this information to the officer he will direct you accordingly on the release of your Fund. You are to Dr. Charles Farrb Jr. Head supervisor with the information below, for the release of your fund now. Note: All approved beneficiaries listed for this payment,your name/email are lucky to be among the ballot winners. Below is the Contact information of the UN accredited Paying office for you to get in touch with for payment directives. Contact Person: Dr. Charles Farrb Jr. Email: mma366888@gmail.com Yours in Service, Mrs. Ceyla Pazarbasioglu Vice President, Equitable Growth, Finance, and Institutions) World Bank Payment Monitoring Unit. 1818 H Street, N.W.Washington, DC 20433 United States of America.
Envelope Sender: <wg3368888@gmail.com>
'From' Header: "WORLD BANK"<wg3368888@gmail.com>
Subject: RE: NOTIFICATION OF PAYMENT..175
Timestamp: 19:11:49 CDT, Monday 14 October 2019
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Attachments: None
Client IP Address: 123.30.157.175
Client GeoIP Lookup: Vietnam
Email Size: 4.3 kB
Encrypted? No
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