A Scam Email with the Subject "WORLD BANK GROUP COMPENSATION PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2015 03:43:39 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.
YOUR FUNDS HAS BEEN SUCCESSFULLY MOVED TO RESERVE BANK OF INDIA. Dear Client, First of all I want to congratulate you, and I say congratulations. I have the pleasure to inform you that your name was among the list of 37 Lucky Beneficiaries selected to receive a compensation funds benefit from the United Nations/the World Bank. You will be receiving the money though ATM CARD from the Reserve Bank Of India (RBI). The total value you are to receive is: US$4.7 Million. You are therefore to contact the Director Foreign Operations, Reserve Bank Of India, as soon as you receive this payment notification because you cannot receive this again from us. Note that your ATM Card has the latest Anti Hacking Mechanism (AHM Interface) This will guarantee an effective, fast and efficient transaction Worldwide. Your ATM is also customized to effect an Automatic Currency Conversion from USD to any currency in any ATM Machine around the Globe and it has an inbuilt Magnetic Hard Disc (MHD) will give you a 3D Online Security which will prevent a third party access to your funds and that gives you a maximum protection from hackers. Your funds has been already moved to the RBI, and they have finalized arrangement concerning the delivery of your ATM card to your address pending when you contact the Director Foreign Operations, Reserve Bank Of India RBI, who is in charge of your ATM CARD parcel so that he can guide you how you can receive your ATM CARD. This will determine exactly when your ATM Card will be delivered to your home or office address because it will take less than 36 hours to get to Country. Contact him now and do not forget that he a very busy man so for that reason you need to be calling him on his MOBILE/CELL PHONE after sending him a mail in order to alert him that you have emailed him so that he can attend to you urgently. Do not forget to reconfirm to him your Full Name, Home/Office Address and Your Cellphone number, your office and Home Tel: send to E-mail: ( firstname.lastname@example.org ). Tel: +919582876778 WARNING, PLEASE TAKE NOTE: beware of fraudsters, kindly ignore all mails or text messages requesting you to update or provide your details of Email ID, Password, Card Number and PIN etc, and do not click on any attachment or a link from any person you are not 100% assure of. Finally, You have to stop all your dealings with unscrupulous elements, agents and fake people who called themselves bank officers but refused to tell you the truth and don't ever forward this E-mail message to them for any reason. You ought not to mention this transaction to them of course, the need for such confidentiality over this transaction cannot be overemphasized, because you don't know who is who. If you comply with all that I have advised you, you shall surely laugh. Congratulations and have a great day. Yours sincerely, Sophie Aline Alexandre (Mrs). Executive Secretary World Bank Group. For the World Bank Group Managing Director And Chief Financial Officer, Mr. Bertrand D. Badré.