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“Jin Yong Cai”

11 Nov

– SCAM – FRAUD – FAKE – LIAR –

 
Name & Email-Address – Jin Yong Cai <> JinYong@worldbank.org <> contentimg@gmail.com
Subject – COME FOR YOUR MONEY
Email – The World Bank 1818 H Street
NW Washington, DC 20433 USA.
Tel: +1940-238-2366
 
Good Day Dear,
Your funds have been approved and deposited with the  Barclays bank in London and all the relevant papers to that effect have been forwarded to them for prompt payment.
 
Be assured that we shall give you the name and Barclays bank Private Financial Agent who is assigned to solely handle this payment as soon as we hear from you now for the confirmation of this message.Also we need a copy of your recent identification to update our file.
 
Thank you
Jin-Yong Cai
(Executive  President World Bank Group)

voestalpine Stamptec Birkenfeld GmbH 
Rechtsform: GmbH 
Sitz: Birkenfeld/Nahe, Deutschland 
Handelsregister Amtsgericht Bad Kreuznach HRB 11181 
UID-Nr DE221315412 
Geschäftsführer Jörg Philipp, Stefan Glauner
 
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Thread-Topic:   COME FOR YOUR MONEY.
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Reply-To:   <contentimg@gmail.com>
From:  
“Jin Yong Cai” <JinYong@worldbank.org>
Subject:   COME FOR YOUR MONEY.
Date:   Sat, 10 Nov 2012 08:30:50 -0500
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JinYoung@worldbank.org – Postal Code: 20433 City: Washington State: District of Columbia 192.86.98.168 – Host of IP: extweb156.worldbank.org Host: worldbank(dot)org (the real worldbank is not going to contact you, anyone who claims they’re worldbank and IP’s point to D.C. isn’t proof. Scammer’s are sneaky and fake IP’s almost always. There are ways to catch them however.

mail01.huegel.bir — United States, Wayne, 1&1 Internet (74.208.26.194)<> 173.194.73.27 – Mountain View, California 335 people are using this IP address.
164.3.251.78 —  Austria, voestalpine group-IT GmbH
195.245.231.130 — Netherlands, Amsterdam, MessageLabs Limited ( mail1.bemta5.messagelabs.com)

 

Additional Host names for IP address 192.86.98.168 – The host names are:
1893341.r.msn.com  

207.46.202.15

2.

 

1695759.r.msn.com

http://www.bancomundial.org

     

192.86.98.168

4.   http://www.banquemondiale.org   Site Information ]
5.   http://www.worldbank.org   Site Information ]
6.   icsid.worldbank.org   Site Information ]
7.   http://www.albankaldawli.org   Site Information ]
8. extweb210.worldbank.org   www4.worldbank.org  

192.86.98.102

9.   smartlessons.ifc.org    
10.   1681313.r.msn.com    207.46.202.15
11.   treasury.worldbank.org    
12.   worldbank.org    80.87.128.36

 

1695759.r.msn.com >< databank.worldbank.org >< +12024588503 >< 198.62.77.13 >< iadb.org >< iadb.mobi >< 1695759.r.msn.com >< 1681313.r.msn.com >< 1654287.r.msn.com >< 157.150.34.32 >< worldbank.org.cn (DSN Failure to worldbank. If you get contacted online with a suspicious unknown email from someone with a fake worldbank email address, it is most likely a scam/spam) >< oecd.org ><  80.87.128.36 >< 

DNS2.WORLDBANK.ORG
DNS1.WORLDBANK.ORG
DNS3.WORLDBANK.ORG
DNS4.WORLDBANK.ORG

 

 
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Posted by on 11/11/2012 in Uncategorized

 

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