The Scamdex Scam Email Archive

Subject:  World Bank Payment.
From:  " World Bank payment" <admin@besita.tk>
Date:  Tue, 05 Sep 2017 10:16:17 -0400
Date Added:  2018-08-16 13:35:14

This Email with the Subject "World Bank Payment." was received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2017 10:16:17 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " World Bank payment" <admin@besita.tk>, 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.

Attn: Beneficiary,

World Bank United Kingdom, after series of meeting held by our board of directors, the World Bank 
President (Mr. Jim Yong Kim) has given us the Inland Revenue Services Department a serious warning 
to make sure that the fund should be released to the beneficiaries. This Instruction was made by 
The World Bank. I want to inform you that you have been assign to receive the sum $3,650,000.00 
Dollars. ( Three Million Six hundred and Fifty thousand United State Dollars} from HSBC Bank South 
Africa to your Bank Account, this fund is allocated to you as an individual to receive from 
Criminal benefit, cash seizure, forfeiture, asset, confiscation and civil recovery are all covered 
by the Proceeds as a Reimbursement Fund for individual empowerment. The World Bank Group and HSBC 
Bank South Africa will make sure that your fund is been credited and released to your Bank Account.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, 
Arms and thus you need not be afraid, in the interim. Because of this.(THE WORLD BANK) have chosen 
a capable affiliate Bank of our choice to handle this transaction for us. (HSBC Bank South Africa)

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not 
instruct any other Bank or agent in this payment except Mr. Alfonso Wilson. Remittance department 
(HSBC Bank South Africa), therefore, you are to contact him on this Email: 
creditunit.lb@mailbox.co.za to direct you on how to receive your fund through Bank to Bank (EFT) 
transfer.   

Regards,
Dr. Jim Yong Kim
World Bank President

                      All rights reserved. Terms of Service - Guideline.
                                 The World Bank United Kingdom

Attn: Beneficiary, World Bank United Kingdom, after series of meeting held by our board of directors, the World Bank President (Mr. Jim Yong Kim) has given us the Inland Revenue Services Department a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made by The World Bank. I want to inform you that you have been assign to receive the sum $3,650,000.00 Dollars. ( Three Million Six hundred and Fifty thousand United State Dollars} from HSBC Bank South Africa to your Bank Account, this fund is allocated to you as an individual to receive from Criminal benefit, cash seizure, forfeiture, asset, confiscation and civil recovery are all covered by the Proceeds as a Reimbursement Fund for individual empowerment. The World Bank Group and HSBC Bank South Africa will make sure that your fund is been credited and released to your Bank Account. Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. Because of this.(THE WORLD BANK) have chosen a capable affiliate Bank of our choice to handle this transaction for us. (HSBC Bank South Africa) The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except Mr. Alfonso Wilson. Remittance department (HSBC Bank South Africa), therefore, you are to contact him on this Email: creditunit.lb@mailbox.co.za to direct you on how to receive your fund through Bank to Bank (EFT) transfer. Regards, Dr. Jim Yong Kim World Bank President All rights reserved. Terms of Service - Guideline. The World Bank United Kingdom

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