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Scammer Information
NameDr.Jim Yong Kim    

Details of Scam Report
The World Bank Working for a World Free of Poverty
Dear sir,
From our data base This is to inform you that the payment of USD830,000.00 was made today being 14/09/2015 to your bank Acount . Kindly find attached TRANSFER SLIP Login with your valid username and password to view Right Telex Slip. Please confirm once received. Warmest Regards Dr.Jim Yong Kim Customer Service WORLD BANK TRANSFER SLIP.htmlDownload

Scam Email
Subject: Money Transfer Completed...........
From: "World Bank" from "world bank" mon sep 14 14: 48:47 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] (helo=User)by with smtp (Exim 4.82 (FreeBSD))(envelope-from )id 1Z...
date: Mon, 14 Sep 2015 07:48:47 -0700
mime-version: 1.0
content-type: multipart/mixed;boundary="----=_NextPart_000_008B_01C2A9A6.5E006B82"
content-length: 1336

Tag Cloud
bank express login microsoft password payment customer service transfer custom buy mail bank bank transfer usd world bank your bank nworld bank user yahoof boa ach [] (no sig); from=worldbank... (ehlo ... ([] (orcpt [] (helo=user) (exim 4.82 (freebsd)) (envelope-from (no to-header on input) dear fs

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