This email with the subject "URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 11:22:33 -0700 and has been classified as a Generic Scam.
The sender was "Mr. Alexandra Gomez"<firstname.lastname@example.org>, although it may have been spoofed.
There is an issue with the World Bank Creditors in the amount of $18.5 Million Dollars directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to the AFRICAN DEVELOPMENT BANK OF GHANA a couple of hours ago due to the Recent Homeland Security Act which prevented large sum of money.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf. (1) My Office desks have just received a sworn affidavit from Mr. Maxwell Taylor of Germany to re-route your payment( 18.5 M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road,Richmond, VA 23220.Account number 32501.of Mr. Maxwell Taylor.
(2) Please, confirm to our department if you have instructed Mr. Maxwell Taylor to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.
(3) It has come to our notice that you are Being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at your own risk.
Mr. Alexandra Gomez,