The Scamdex Scam Email Archive

Subject:  World Bank payment approval Notice
From:  "Joseph Martins"<inquirysection0111@gmail.com>
Date:  Tue, 15 Nov 2016 20:32:30 -0500
Category:  Generic
Date Added:  2017-12-19 23:26:10

This Email with the Subject "World Bank payment approval Notice" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2016 20:32:30 -0500 and has been classified as a Generic Scam Email. The sender shows as "Joseph Martins"<inquirysection0111@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

The Australia and New Zealand Banking Group Limited
Head Office 222 Lonsdale Street Melbourne VIC 3000
Reference/ TYMN/ANZ /YRBF/
Fiduciary Inquiry Phone: +61 488810739
Fiduciary Inquiry Fax: +61280081553
 
 
Dear Esteemed Customer,
 
Be informed that, World Bank upon receipt of your payment approval and draft from the Federal Reserve Bank of
 
America to settle your unpaid outstanding accrued interest considering how drafts from Africa in general are been
 
handled in Europe, Asia, Middle east and America in line with the International Monetary Transactions policies of
 
our bank decided to set up a none resident US dollars -U-Direct account in your name. Your accrued interest amount
 
to be transferred bit by bit is $4.2million USD. this process will enable you transfer your funds gradually,
 
unconditionally by yourself through the ANZ Inter Switch Transfers platform electronically at zero COT to any Bank
 
account of your choice at any time
 
The CUSTOMERS REGISTRATION NUMBER /PASSWORD in to your none resident BANK account, U-Direct website:
 
www.anz.com/personal/ways-bank/internet-banking/linking-accounts, then click on internet banking to log on and
 
allow for a few minutes to enter the information below:
First Step: you will enter CUSTOMERS REGISTRATION NUMBER and PASSWORD, you will be directed to ANZ inter switch
 
credit account platform to enter your inter switch account details for credit of your personal bank account of your
 
choice.
 
Account Number/Corp. ID: 2012301293
User ID: ANZ 234766876
Password: ANZ YYMMPRSAV17
Beneficiary:
Website: www.anz.com/personal/ways-bank/internet-banking/linking-accounts.
 
Your prompt compliance to our Bank's stipulated policy which is in line with the International Banking transactions
 
standard policy will enable this account be activated/validated and you will have access to carry out any
 
transactions and transfers to your designated bank account WITHOUT government or fraudulent interference.
 
Finally, So, kindly, read the following terms and condition very carefully, call or write inquiry email for further
 
clarification in case if you need our assistance. The process is stress free but be confidential with your details
 
to avoid any encroachment by unauthorized people, impersonators and hackers.
 
Sincerely,
Joseph Martins
Fiduciary Consultant Agent ANZ bank

The Australia and New Zealand Banking Group Limited Head Office 222 Lonsdale Street Melbourne VIC 3000 Reference/ TYMN/ANZ /YRBF/ Fiduciary Inquiry Phone: +61 488810739 Fiduciary Inquiry Fax: +61280081553     Dear Esteemed Customer,   Be informed that, World Bank upon receipt of your payment approval and draft from the Federal Reserve Bank of   America to settle your unpaid outstanding accrued interest considering how drafts from Africa in general are been   handled in Europe, Asia, Middle east and America in line with the International Monetary Transactions policies of   our bank decided to set up a none resident US dollars -U-Direct account in your name. Your accrued interest amount   to be transferred bit by bit is $4.2million USD. this process will enable you transfer your funds gradually,   unconditionally by yourself through the ANZ Inter Switch Transfers platform electronically at zero COT to any Bank   account of your choice at any time   The CUSTOMERS REGISTRATION NUMBER /PASSWORD in to your none resident BANK account, U-Direct website:   www.anz.com/personal/ways-bank/internet-banking/linking-accounts, then click on internet banking to log on and   allow for a few minutes to enter the information below: First Step: you will enter CUSTOMERS REGISTRATION NUMBER and PASSWORD, you will be directed to ANZ inter switch   credit account platform to enter your inter switch account details for credit of your personal bank account of your   choice.   Account Number/Corp. ID: 2012301293 User ID: ANZ 234766876 Password: ANZ YYMMPRSAV17 Beneficiary: Website: www.anz.com/personal/ways-bank/internet-banking/linking-accounts.   Your prompt compliance to our Bank's stipulated policy which is in line with the International Banking transactions   standard policy will enable this account be activated/validated and you will have access to carry out any   transactions and transfers to your designated bank account WITHOUT government or fraudulent interference.   Finally, So, kindly, read the following terms and condition very carefully, call or write inquiry email for further   clarification in case if you need our assistance. The process is stress free but be confidential with your details   to avoid any encroachment by unauthorized people, impersonators and hackers.   Sincerely, Joseph Martins Fiduciary Consultant Agent ANZ bank

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