The Scamdex Scam Email Archive

Subject:  TRANSFER OF $20.5M DOLLARS.....Reply/Trust
Date:  Tue, 26 Jan 2016 09:23:12 -0800
Category:  Generic
Attn: Beneficiary
I am Dr. Michael Collins I and Mrs. Evelyn Coker Director of Foreign Remittance Department World Bank Group Nigeria. I am here in to inform you that your US$20.5M (Twenty Million Five Hundred Thousand United State Dollars) is ready to transfer into your bank account immediately you reconfirm your full details to us.
Your file appears in my desk two days ago Through IMF office and Central Bank of Nigeria, that you are among people approved to be paid through World Bank Group that is the reason why we contact you.
We are here to make sure your fund transfer into your bank account so if you are interested to claim your fund then you have to contact us with your full information listed below.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Yours truly
Dr. Michael Collins/Mrs. Evelyn Coker
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-12952920 or Mobile Number +234-8144129086

What Is This?

This Email with the Subject "TRANSFER OF $20.5M DOLLARS.....Reply/Trust" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2016 09:23:12 -0800 and has been classified as a Generic Scam Email. The sender shows as "DR MICHAEL COLLINS & MRS EVELYN COKER"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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