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A Scam Email with the Subject "IMMEDIATE PAYMENT OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2016 19:16:54 -0500 and has been classified as a Generic Scam. The sender was "WORLD BANK"<tokugawaen@utopia.ocn.ne.jp>, although it may have been spoofed.
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DESK OF Dr. Rachid Benmessaoud
WORLD BANK Country Director for Nigeria
THE WORLD BANK NIGERIA COUNTRY OFFICE
102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki,
Abuja, Nigeria
Website: www.worldbank.org
Tel: +234 805 459 7886
Dear Sir,
I write you on my capacity as the World Bank Country Director for Nigeria.
This is to let you know that due to inability of the Nigeria Government to pay all Foreign Beneficiaries
in Nigeria, we have signed an agreement with the Nigeria Government under the supervision of the
Secretary of the United Nations, Government of the United States of America and Leaders of
European Union to handle the Payment of all Foreign Beneficiaries owed in Nigeria.
We, the World Bank is now directly handling the payment of all the Foreign Beneficiaries in Nigeria
from the Money we intended to loan to the Nigeria Government.
We have demanded for files of all the beneficiaries and found out that you are among the beneficiary
that will be paid.
This is the reason you are been contacted.
You are entitled to receive the sum of US$15,000,000.00 (Fifteen Million United States Dollars)
accrued interest included.
We do not want any delay in paying you and therefore advised that you should send the following:
Your Full Names:
Address:
Telephone Number:
Bank information:
This is required for processing and transferring your funds.
Please note that we have a time limit of three weeks to pay all concerned foreign beneficiaries.
Your prompt response is required.
I look forward to hearing from you.
You can also contact me on my below email address:
EMAIL: directemail.directorworldbank@gmail.com
Yours Faithfully,
Dr .Rachid Benmessaoud
World Bank Country Director for Nigeria
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