The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT NOTIFICATION FROM EU/WORLD BANK
From:  "Michael Williams"<michwilliams044@worldbank.org>
Date:  Wed, 11 Aug 2010 03:15:21 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION FROM EU/WORLD BANK" was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2010 03:15:21 -0700 and has been classified as a Generic Scam. The sender was "Michael Williams"<michwilliams044@worldbank.org>, although it may have been spoofed.

Attn: Beneficiary,
 
Dear Sir/Madam,
 
As a result of the emerging global economic recession and its consequent financial effect we hereby 
inform you that your over due payment/claims of funds to be made to you by way of contract payment 
/Inheritance claim of your deceased relation or your Lotto/Lottery winnings has received the prompt 
attention of the United Nations in conjunction with the World Bank and the European Bank for 
Reconstruction and Development and therefore has earmarked sum money as part of your payment 
entiltements.

It has reached our office on Foreign Payment and rconciliation that you have applied that your 
inheritance/contract payment be paid through this account information as stated below:
 
BANK: FORSTAEDERNES BANK A/S
ADDRESS: BIRKEROED, HOVEDGADE 2-4
COUNTRY: DENMARK
SWIFT CODE: FBBKDKK
IBAN: DK8854910009691193
BENEFICIARY: CORDUS OIL & GAS
BANK OFFICER: ASKER JESPERSEN
 
Kindly confirm this information to enable us approve the part payment of 10.5 Million United Stated 
Dollars to this account without delay. We cannot be held liable for any loss or diversion of your 
fund due wrong information. Most of the required statutory fees to be paid by you has been 
suspended or waivered by the relevant authorities following the intervention of the World Bank/IMF 
regarding the long delay and inconveniences suffered by you while waiting to receive this payment. 
We hereby notify you that part of your funds have been cleared to be paid to you via one of our 
accredited paying banks.

You are to receive the payment by a certified bank draft or any means the bank deem fit to be 
delivered to you. Sequel to this you are hereby directed to kindly and urgently forward to us your 
contact details like your address and your direct telephone number immediately.
 
Your Full Contact Details/Address:
Your Direct Phone number: 
Your marital status: 
Your Age:
 
Thanks for your urgent co-operation.

Sincerely Yours,

Michael Williams
Secretary { European Union and World Bank Commission}

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