Scam Emails Archive : Generic

Subject: TRANSFER OF $10.7M DOLLARS.....Reply

From: World Bank <test@wa-cly.com>


This email with the subject "TRANSFER OF $10.7M DOLLARS.....Reply" was received in one of Scamdex's honeypot email accounts on Fri, 25 Sep 2015 00:58:52 -0700 and has been classified as a Generic Scam.

The sender was World Bank <test@wa-cly.com>, although it may have been spoofed.

Attention: Beneficiary. Sir/Madam,
 
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and other British/US  citizens and other county Etc.
 
The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
 
Did you sign any Deed of Assignment in favour of (Ms.JANET WHITE) Thereby making her the current beneficiary with his following account details?
 
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
 
We shall proceed to issue all payments details to the said Ms.JANET WHITE, if we do not hear from you within the next two working days from today.
 
Your file appears in my desk two days ago Through IMF office that you are among people approved to be paid full of their part payment of Ten Million Seven Hundred Thousand United State Dollars ($10.7Million USD).  Signed by World Bank Nigeria, On behalf of IMF,
 
1. YOUR FULL NAME: ........................
2. YOUR FULL ADDRESS: ......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX: ...................................
7. YOUR OCCUPATION........................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO
 
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account.
 
You are advised to get back to me immediately for more information listed above.
 
Call my direct line: +234-7013576747  for conformation.
Best regards,
Dr. Benson Aka
Remittance Officer
Call my direct line: +234-7013576747