The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  GOOD DAY
From:  "world bank" <acctstbng3@gmail.com>
Date:  Wed, 04 May 2016 11:04:22 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 04 May 2016 11:04:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "world bank" <acctstbng3@gmail.com>, although it may have been spoofed.

WORLD BANK GROUP PLC
SCAM VICTIM COMPENSATION PAYMENT
FROM: Mr Cheick Sidi Dirra

GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Mr Cheick Sidi Diara with the World bank

group plc . It is my utmost pleasure
to notify you that the management of these two great

Organizations through International

Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you

about your approved compensation sum of? US$11

million USD
(Eleven Million United State Dollars) as one of the

scam victims submitted to us by Microsoft Internet

Fraud
Monitor (MIFM). We have been mandated by the

International Association of Deposit Insurers (IADI)

of World Bank of
Switzerland and the United Nations office In New

York, USA to release this approved said fund to you

without any
iota of delay.
The above compensation sum has been approved for

payment to you through World Bank Treasury account

Both
 in United State and Britain ,The European Union and

International Monetary Fund. We have signed an

irrevocable agreement with the Queen of England and

the management of the WorldBank Group clearly stating

that an international sanction shall be placed on

their country if they fail to make this fund

available to you and the other approved 99 victims

within the next 72 banking hours.

Be informed that you are to receive this fund in your

possession within this stipulated period. The only

fee we approved that you will pay is only security

check clearance approval fee which the Police Force

and F.B.I is involved.

The Security check Clearance Fee must be made

directly to the Police and F.B.I Special Fund

Monitoring/ Clearance Agents.
Once the Security check is paid and you are cleared

and endorsed , no individual or organization can stop

it on transit till it has been confirmed in your

possession.

We hereby advised you to contact the most reliable,

credible and trusted person in World bank who has

been
appointed to handle this special compensation payment

scheme by name Mr.Cheick Sidi Diarra  through his

most
confidential contact information as stated below:

Name: Mr.Cheick Sidi Diarra
Organization: World bank Group Plc.
Position: Under-Secretary-General,Special Adviser on

Africa/Director,International Remittance
The World Bank GROUP has processed and release the

below stated payment release codes to you which you

must confirm to
Mr. Cheick Sidi Diarra  before he can attend Approved

Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret

because anybody that has these codes is automatically

the
beneficiary of this approved fund.
And will require you to bring your information to

enable us transfer your fund in your account so is

needed
in our department here so fill the information below.


Your code number: (CODE 1122).
Full

Name:................................................

........
Full

Address:.............................................

..........
Telephone:...........................................

.............
Occupation:..........................................

........
Age:.................................................

........
Sex:.................................................

..
Your ID

CARD/Passport:...................................
Banking Details:...................................

letter within 2 banking days, because the World bank

have given us a 72 working hours mandate to
conclude with this transaction and for your own

interest you should keep this information very

confidential till
you have access to this fund.
In case if you need any clarification, do not

hesitate to ask, we are always there to meet your

needs.
Yours in service,
Mr Cheick Sidi Diarra.

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