A Scam Email with the Subject "Re: [Approval Notice]" was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 08:28:13 -0700 and has been classified as a Generic Scam. The sender was "IMF Agent" <email@example.com>, although it may have been spoofed.
Hello, I am IMF agent attached to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment. Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors. The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you havenât notice all these while. I am Christian and my religion does not permit such. Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now. Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment. Truly Yours, Kelly David IMF/World Bank Agent ======================================================================= This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer. ======================================================================= This email has been checked for viruses by Avast antivirus software. http://www.avast.com