by David Jansen
Mon May 31, 2010 3:56 pm
Another scam from a scammer impersonating a banker. Note that he is using a +4470 re-direct number that redirects your call to anywhere in the world.
From World Bank Group!!!
From:
"Mr. Ronald Crawford Hendry" <[email protected]> [Add]
To:
undisclosed-recipients: ;
Date:
Mon, 31 May 2010 10:22 AM (11 hours 28 mins ago)
Return-Path: <[email protected]>
Received: from compute2.internal (compute2.internal [10.202.2.42])
by store66m.internal (Cyrus v2.3.16-git-fastmail-5654) with LMTPA;
Mon, 31 May 2010 14:55:17 -0400
X-Sieve: CMU Sieve 2.3
X-Spam-charsets: html='Windows-1251'
X-Resolved-to:
X-Delivered-to:
X-Mail-from: [email protected]
Received: from mx1.messagingengine.com ([10.202.2.200])
by compute2.internal (LMTPProxy); Mon, 31 May 2010 14:55:17 -0400
Received: from dns.kshine.com.tw (expertsemi.com.tw [220.128.231.81])
by mx1.messagingengine.com (Postfix) with ESMTP id 1835F148
for <>; Mon, 31 May 2010 14:55:16 -0400 (EDT)
Received: from dns.kshine.com.tw (localhost [127.0.0.1])
by dns.kshine.com.tw (Postfix) with ESMTP id 9FE451B0F52;
Mon, 31 May 2010 15:57:50 +0800 (CST)
Received: from User (ppp-124-122-143-215.revip2.asianet.co.th [124.122.143.215])
by dns.kshine.com.tw (Postfix) with ESMTP id 8AA501B0AD3;
Mon, 31 May 2010 15:51:18 +0800 (CST)
Reply-To: <[email protected]>
From: "Mr. Ronald Crawford Hendry"<[email protected]>
Subject: From World Bank Group!!!
Date: Mon, 31 May 2010 15:22:56 +0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-NetStation-Status: PASS
X-NetStation-SPAM: 0.00/10.00-11.00
X-Truedomain-SPF: Invalid
X-Truedomain-DKIM: None
X-Truedomain: Neutral
From Desk of: Mr. Ronald Crawford Hendry
The Secretary-General
World Bank Group, London, UK
Tel: +44-7031894607
E-mail: [email protected]
E-mail: [email protected]
Dear Sir/Madam
RE-RELEASE OF YOUR FUND (US$15.5M).
I am Mr. Ronald Crawford Hendry, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London 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 files, the World Bank Group has mandated that your fund should be release immediately to you the sum of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following informations:
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. Country of resident
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Ronald Crawford Hendry
(Secretary-General)
World Bank Group.
Being a victim doesn't mean you stand alone. We're here to help you.