A Scam Email with the Subject "charity funds" was received in one of Scamdex's honeypot email accounts on Sat, 16 Apr 2016 19:10:30 -0700 and has been classified as a Generic Scam. The sender was Miss Donna Gwen <firstname.lastname@example.org>, although it may have been spoofed.
WORLD BANK GROUP INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE MOTTO: WORKING FOR A WORLD FREE OF POVERTY HEADQUARTER: WASHINGTON, D.C, UNITED STATES. REF: CIL/231-FMI0431/09 BATCH: IPD/15/096/PTNL RE: CONGRATULATIONS NOTICE CHARITY FUNDS The charity is an organisation of 187 countries working together to foster global monetary cooperation secure financial stability,facilitate international trade, and promote high employment and sustainable economic growth, and reduce poverty around the world. the federal government and the world bank commision world wide, (Jim Yong Kim WORLD BANK PRESIDENT) we embarked on a world wide promotion called AIL accounts that frequently surf the internet. consequent upon this, Your e-mail address attached with serial number 7755551111 was picked for category B winners, you have been selected for a lump sum pay of $5.5, 000,000 ($5.5 Million USD) which had just been donated to you by the CHARITY FUNDS ORGANISATION,FEDERAL GOVERNMENT AND WORLD BANK.CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning Information very confidential till your claims has been processed and your Prize/money Remitted to you. To file for your claim, please contact our/your fiduciary agent with the information below so as to verify your approved cash. Full Name: Address: SEX: city: State: Phone Number: Country: postal code or zipcode: Age: Occupation: Personal Email: Drivers Lincense(Photo): Own a house or Rent Apt: please kindly reply back and once a again CONGRATULATIONS!!!. Office Email: Agentmarkoleo001@mail.com Alternative email: email@example.com NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (CHARITY FUNDS ORGANISATION AND THE WORLD BANK) urge you to treat it genuinely. Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF. YOUR CHARITY FUNDS FROM WORLD BANK