The Scamdex Scam Email Archive

Subject:  IMMEDIATE PAYMENT OF YOUR FUNDS
From:  "WORLD BANK"<tokugawaen@utopia.ocn.ne.jp>
Date:  Thu, 01 Dec 2016 19:16:54 -0500
Category:  Generic
Date Added:  2017-12-19 18:26:33

This 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 Email. The sender shows as "WORLD BANK"<tokugawaen@utopia.ocn.ne.jp>, 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.

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

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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