The Scamdex Scam Email Archive

Subject:  TRANSFER OF $10.7M DOLLARS.....Reply
From:  World Bank <test@wa-cly.com>
Date:  Fri, 25 Sep 2015 17:27:19 -0700
Category:  Generic
Date Added:  2019-12-30 12:15:16

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 17:27:19 -0700 and has been classified as a Generic Scam Email. The sender shows as World Bank <test@wa-cly.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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
 

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  

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