The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "Atm card payment for fund beneficiaries"<>
Date:  Fri, 27 Jun 2008 07:17:55 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 07:17:55 -0700 and has been classified as a Generic Scam. The sender was "Atm card payment for fund beneficiaries"<>, although it may have been spoofed.

Atm card payment for fund beneficiaries!
The World Bank
International remittance department
Corporate head quarters

International credit settlement
Office of the director of operations
World Bank united state of America.

Attention beneficiary:

Your transactions have been monitored by world internet police (Interpol) and copies of the file 
have been faxed to united nation headquarters, World Bank headquarters and the UK prime minister. A 
repay and compensation agreement of 5.5Million USD to you have been made between the above offices 
and to everyone that have loose or lost money by the below means.

This is to officially inform you that we have verified your contract/inheritance/winning/loan file 
and found out that why you have not received your payment are because you have not fulfilled the 
obligations given to you in respect of your winning/loan/contract/inheritance payment. Secondly we 
have been informed that you are still dealing with none officials nor illegal members in the bank 
all your attempt to secure the release of the fund to you. We wish to advice you that such an 
illegal act like this have to be stop if you wish to receive your payment since we have decided to 
bring a solution to your problem. 

The world bank have arranged a compensation payment for all beneficiaries who is having problems 
with any of the banks that are in control with the world bank and who have been victim of online 
lost. This fund will be paid through our swift Debit Card payment center Asia pacific, which is the 
latest instruction by the new president Robert b. Zoellick a former U.S. trade representative and 
deputy secretary of the U.S. state department, who was elected in July 2007, as the World Bank’s 
11th president. For the payment of irrevocable beneficiaries loose fund through atm visa card, this 
money is to repay any fund loose or lost by any illegal means of transfer from any bank that was in 
control with the World Bank.

This card center will send you an atm card which you will use to withdraw your money in any atm 
machine in any part of the world, but the maximum is twenty thousand five hundred dollars per day, 
so if you wish to receive your fund this way please let us know by contacting the World Bank 
compensation payment center and also send the following Information:

Section A
1. Full name: 
2. Full address to deliver the atm: 
3. Phone or fax #:
4. Your age:
5. Gender: 
6. Occupation:
7. Monthly Income:

Contact the UK payment department officer in charge, to pickup your own atm card


TEL PHONE: +44 703 192 2027

The atm card payment center has been mandated to issue out $5,500,000.00 to beneficiary operating 
with the enroll banks of the World Bank as part payment for the fiscal year 2008. You are advice to 
contact Dr. Allen Ubah now that the new elected president has taken over the government for the 
release of your fund.

Also for your information you have to stop any further communication with any other person(s) or 
office(s). This is to avoid any hitches in finalizing your payment. Note: that because of 
impostors, we hereby issue you our code of conduct, which is (Atm/pay/2008/012)- So you have to 
indicate this code when contacting the card center by using it as your subject.

Since you’re here …
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