A Scam Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2017 17:07:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV WILSON P KLERK"<Nikita@fcvnet.net>, although it may have been spoofed.
UNITED NATIONS NEW YORK WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 10017WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX15x15 ATTN: BENEFICIARY , IRREVOCABLE RELEASE OF YOUR PAYMENT Compliments of the Season.We have actually been authorized by the World Bank and International Monetary Fund (IMF)to investigate the unnecessary delay of your payment Recommendation and approval of your claims for payment is certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Commercial Banks in Nigeria who are Trying to divert your Fund into their private accounts to forestall this, security for your funds Was organized in the form of your Personal Identification Number (PIN) and your Transfer Access Code (T.A.C).This will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials of Nigeria Banks. We have obtained an Irrevocable Payment Guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions, your Entire contract fund/inheritance claim valued US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars Only)has been credited in your favor through our Approved paying bank here in Nigeria. You are therefore advice to contact: MR.DOUGLASS BENSON,Director of International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in Nigeria Lagos, EMAIL:email@example.com,Tel:+234-705-329-4014 to collect your original payment slips with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your fund into bank account without delay. You will have your fund valued US$32,500,000.00 into your nominated bank account within 24hrs via Mr.Douglas Benson of African Development Bank Group subject to your co-operation and we advise you in your own interest to STOP FURTHER COMMUNICATION with any other person concerning this fund and comply with the bank mentioned above.This is to avoid jeopardizing with your fund. BEWARNED. YOU ARE ADVISED TO RE-COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT. Your Bank Name: Your Bank Address: Your Bank Account No: Routing No: Swift Code No: Account Name: Age & Occupation : Your Driving liecnse: Full Name: Home Address: Your Direct Tel,Mobile & Fax No: NOTE:YOU ARE ADVISE TO CALL MR.DOUGLAS BENSON ON HIS DIRECT TELEPHONE NUMBER +234-705-329-4014 AS SOON AS YOU RECEIVE THIS MAIL TO CONFIRM THE MAIL TO HIM AND FORWARD YOUR DETAILS FOR THE PAYMENT TO HIM IMMEDIATELY THIS IS DONE. CONGRATULATIONS. REV WILSON P KLERK UNITED NATIONS, NEW YORK