Suspected spammer: [email protected]
Received by us: Thu, 20 Mar 2025 12:50:47 +0000 (UTC)
SpamAssasin rating: 7.3
Email analysis
This email is a clear example of a scam, disguising itself as communication from international financial institutions to mislead unsuspecting individuals. Several indicators highlight its fraudulent nature. First, it originates from a generic Gmail address ([email protected]) rather than an official domain associated with the World Bank or the International Monetary Fund (IMF), raising immediate suspicion regarding its authenticity.
Additionally, the email uses a common tactic of presenting a false narrative of a problem—claiming that bank employees attempted to divert funds—while also asserting that the recipient is an "Approved Beneficiary." This is a manipulative technique designed to create a sense of entitlement and urgency. The promise of receiving an unbelievable sum of money ($6,500,000.00) is another red flag, as legitimate authorities do not conduct business in this manner or promise such extraordinary amounts without proper channels.
Furthermore, the email encourages recipients to ignore any other correspondence regarding their funds, which is a common manipulation strategy aimed at isolating potential victims from legitimate information sources. The mention of an “authorized ASIAN BANK” without specifying details further adds to the dubiousness of the claim. Readers should be wary of unsolicited emails promising large sums of money, particularly those that request further contact or personal information. Always verify the legitimacy of such claims through official channels and refrain from sharing sensitive information with unknown senders.
Plain text Email
Dear Approved Beneficiary,
We are writing to inform you that the World Bank and the International Monetary Fund (IMF) have authorized us to investigate the delay in transferring your approved funds. Our investigation has revealed that certain bank employees attempted to divert your funds for their personal gain, causing the delay, so you need to disregard any email you receive from anyone else concerning your overdue funds.
To prevent such fraudulent activities, we have reached an agreement with the World Bank and the IMF to oversee and facilitate the transfer of your payment from Asia. As a result, we have obtained an irrevocable payment guarantee for your IMF payment.
We are pleased to inform you that the IMF has agreed to reimburse you the sum of $6,500,000.00 and transfer it directly to your bank account or ATM card via an authorized ASIAN BANK.
To ensure a smooth and hassle-free payment process, please contact me here to give you the Asian bank details to contact them for your payment.
Thank you for your attention to this matter.
Sincerely, Mr. Osmond Bali
HTML Email
Dear Approved Beneficiary,
We are writing to inform you that the World Bank and the International Monetary Fund (IMF) have authorized us to investigate the delay in transferring your approved funds. Our investigation has revealed that certain bank employees attempted to divert your funds for their personal gain, causing the delay, so you need to disregard any email you receive from anyone else concerning your overdue funds.
To prevent such fraudulent activities, we have reached an agreement with the World Bank and the IMF to oversee and facilitate the transfer of your payment from Asia. As a result, we have obtained an irrevocable payment guarantee for your IMF payment.
We are pleased to inform you that the IMF has agreed to reimburse you the sum of $6,500,000.00 and transfer it directly to your bank account or ATM card via an authorized ASIAN BANK.
To ensure a smooth and hassle-free payment process, please contact me here to give you the Asian bank details to contact them for your payment.
Thank you for your attention to this matter.
Sincerely, Mr. Osmond Bali