The Scamdex Scam Email Archive - Generic

Subject:  WELCOME TO THE WORLD BANK ONLINE TRANSFER
From:  WORLD BANK PLC <world.fr@hotmail.com>
Date:  Fri, 18 Mar 2016 07:34:40 -0700

A Scam Email with the Subject "WELCOME TO THE WORLD BANK ONLINE TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 18 Mar 2016 07:34:40 -0700 and has been classified as a Generic Scam. The sender was WORLD BANK PLC <world.fr@hotmail.com>, although it may have been spoofed.

WORLD BANK GROUP BENIN REPUBLIC. (UBB)
LIVERPOOL, M60 4EP DIRECTOR: MR. ELLIS WAYNE.
PHONE NUMBER CALL OR TEXT: (001) 917-809-1704
OFFICE DIRECT LINE:(+229) 619-013-77 CONTACT PERSON: 
MR. DAVID LOBO. DIRECTOR/ CHIEF ACCOUNTANT, 
FOREIGN AFFAIRS OPS DEPT.
         
YOUR ONLINE BANK WIRE TRANSFER
         
TO: The Remittance of Your Fund $4.2 Million, To Your Personal Bank Account:
         
I believe you are alive and doing well to be reading this important and urgent e-mail from the sub-regional office of the World Bank Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server Syste (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $4.2 Million,
             
After our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.
         
So therefore, we kindly request that you forward to us your current Bank Account details for us to effect the transfer of your fund directly to your Personal Bank Account. 
         
REQUIRED DETAILS FOR YOUR FUND TRANSFER AS STATED;
         
BANK NAME:
Your Account Name:
Your Account Number:
Your Rout Number:
Swift Code:
Bank Tel Numbers:
Bank E-mail:
         
We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested bellow, 
         
REQUESTED INFORMATION FOR NEW ACCOUNT (Domiciliary);
         
Your First Name:
Your Last Name:
Your Address:
Country: 
City:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Mobile Number:
Private E-mail:
         
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+229) 991-667-55. Thank you for your understanding as we hope to hear from you soon.
           
BEST REGARDS, 
MRS. VICTORIA EDWARD 
WORLD BANK ONLINE SERVICES 
CUSTOMER CARES BENIN REPUBLIC

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