The Scamdex Scam Email Archive - Generic o

Subject:  World Bank payment approval Notice
From:  "Joseph Martins"<>
Date:  Tue, 15 Nov 2016 20:32:30 -0500

A Scam 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. The sender was "Joseph Martins"<>, although it may have been spoofed.

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:, 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
Account Number/Corp. ID: 2012301293
User ID: ANZ 234766876
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.
Joseph Martins
Fiduciary Consultant Agent ANZ bank

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