The Scamdex Scam Email Archive - Generic o

Subject:  Fw: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLSREAD CAREFULLY.
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Mon, 16 Mar 2009 14:21:18 -0700

A Scam Email with the Subject "Fw: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLSREAD CAREFULLY." was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 14:21:18 -0700 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.

 
----- Original Message -----
Sent: Monday, March 16, 2009 3:58 AM
Subject: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLS READ CAREFULLY.

EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.JOHN PISTOLE,
FBI DIRECTOR .
 
ATTN: Beneficiary,
 
There is an issue with the World Bank Creditors in the amount of $12.5 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 federal reserve bank of america 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. RAINER HESSE of Germany to re-route your payment( ? 15 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. RAINER HESSE.
 
(2) Please, confirm to our department if you have instructed Mr. Rainer Hesse 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.
 
(4)You are mandated to call the senior representative ( AMBASSADORZALMAY KHALIZAD ): +234-7027953523 or at this email: zalmay.khalilzad.101@gmail.com via United state embassy,UN office in NIGERIA for further clarifications because your fund is now in the transfer status with Bank of America, and as soon as you call the number, you can transfer your fund to any bank account you wish.
 
 
 
Best Regards,
John Pistole
Federal Bureau of Investigation
Hotline: + 1-206-426-6567