The Scamdex Scam Email Archive - Generic

Subject:  TRANSFER OF $9.7M DOLLARS....Reply
From:  "MS MARY WILLIAMS & MR EDWARD CLEFF"<ups@kb51.ru>
Date:  Fri, 22 Jul 2016 01:04:13 -0400

A Scam Email with the Subject "TRANSFER OF $9.7M DOLLARS....Reply" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 01:04:13 -0400 and has been classified as a Generic Scam. The sender was "MS MARY WILLIAMS & MR EDWARD CLEFF"<ups@kb51.ru>, although it may have been spoofed.

Attention: Beneficiary. Sir/Madam,
 
This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of  transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?
 
 
MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
 
 
We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of  people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria  On behalf of IMF to release this $9.7m to you with immediate effect.
 
 
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
 
 
Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay .
 
 
Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920


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