The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "World Bank Group"<fsd@cutixplc.com.ng>
Date:  Sun, 24 Jan 2016 02:35:19 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jan 2016 02:35:19 -0800 and has been classified as a Generic Scam. The sender was "World Bank Group"<fsd@cutixplc.com.ng>, although it may have been spoofed.




Attached Message

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( =A3 1.5M GBP).
 
I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of=
 the World Bank Finance Group, London Branch, set up to fight against scam =
and fraudulent activities worldwide. This Group is responsible for investig=
ating the legitimacy of unpaid contract, inheritance and lotto winning clai=
ms by companies and individuals and directs the paying authorities (banks) =
worldwide to make immediate payment of verified claims to the beneficiaries=
 without further delay. 

You are being legally contacted regarding the release of your long awaited =
fund. After a detailed review of your file, the World Bank Group has mandat=
ed that your fund should be release immediately The sum of =A3 1,500,000.00=
 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been=
 approved in your favor via my desk. I therefore wish to inform you that yo=
ur payment is being processed and will be released to you as soon as you re=
spond to this letter. 

Please re-confirm to us the following: 
 
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
 

Thanks for Your Cooperation. 
 
Mr. Philip Turner 
(Secretary-General) 
World Bank Group.

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