Scam Tip Report #96431 - World Bank Scam Victim Compensation

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-15 06:24:19
Nigerian/419 Scam
+1 World Bank Scam Victim Compensation 
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Friend,

How are you? I trust you are well. I am Fred Mark in charge of scam victims compensation affairs for World Bank. You have been selected as one of the scam victims to be reward with $2.5 million dollars.

The World Bank is compensating specially selected scam victims for a reward of $2.5 million dollars. You're supposed to have received yours, deposited into an ATM Visa card from Bank of America as the
appointed correspondent Bank.

I just received confirmations from other selected victims that they've received theirs. Please Get back to me if you've not received your $2.5 million dollars deposited into an ATM visa card so I can quickly send you Bank of America contact information so you can contact them speedily enable you to receive yours.

Fred Mark
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thank you for your response. Without further delays, I would want to give you email contact of Bank of America, to enable you to contact them directly for your own $2.5 million deposited into an ATM Visa card delivered to you.
However, you must understand that the purpose of this very reward is to ensure that your sorrows over your lost are put to smile.
You are also advised and warned to discontinue any further ongoing transaction on the internet that has to do with a fund, to avoid further losses and disqualify you from getting your reward.
Meanwhile, you're required to send your ID, Drivers license/International passport to Bank of America official email contact @ ( contact person Mr. Paul M Donofrio Chief Accounting Officer.
Note that once the requested information is sent to them for reconfirmation to ensure that you're not about to receive twice your own reward of $2.5 million dollars in an ATM, they will respond to you for the delivery of your own ATM.
Please, send the information as soon as possible to the bank of America email for documentation and verification purposes. let me know once you've done as instructed. Sincerely Mr. Fred Mark

Scam Email
Subject: Re: World Bank Scam Victim Compensation
From: Fred Mark delivered-to:
received: from ( []) by with SMTPS id q125sor9011597vsd.3...
arc-seal: i=1; a=rsa-sha256; t=1563208889; cv=none;; s=arc-20160816; b=PUGFE68nD2gLKskU5/KZVXrDtHjb20msFSDc6OTYjI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=m7dgnAEF; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=m7dgnAEF; spf=pass ( domain of fred...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 15 Jul 2019 09:41:19 -0700
content-type: multipart/alternative; boundary="0000000000008b9f97058dbaeed4"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-15 09:50:40
Fred Mark
Email Address:

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