The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF DIRECTOR,OPERATIONS WORLD BANK AUDITORS (CBN)
From:  "REV.JOHN IKENNA" <bigot3@wanadoo.fr>
Date:  Wed, 09 Jul 2008 11:00:56 -0700

A Scam Email with the Subject "FROM THE DESK OF DIRECTOR,OPERATIONS WORLD BANK AUDITORS (CBN)" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 11:00:56 -0700 and has been classified as a Generic Scam. The sender was "REV.JOHN IKENNA" <bigot3@wanadoo.fr>, although it may have been spoofed.


FROM THE DESK OF DIRECTOR,OPERATIONS 
WORLD BANK AUDITORS (CBN)

Attention: Beneficiary,
 
This is to officially inform you that we have verified your contract/inheritance file and found out 
that why you have not received 
your payment is because you have not fulfilled the obligations given to you in respect of your 
contract /inheritance payment.
 
Secondly we have been informed that you are still dealing with the Non-executive Board Members in 
this bank in all your attempts to secure
 
the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to 
receive your payment since we have decided to
 bring a solution to your problem. Right now we have arranged your payment through our swift card 
payment center {Asia pacific}, that is the
 latest instruction from our new elected president who was sworn in on the 29 of May 2007 as the 
new president of Federal Republic of Nigeria  Alhaji 
Umaru Musa Yar'adua and the Directors Central Bank of Nigeria, this card center will send you a 
MASTER CARD which you will use to withdraw your 
money, but the maximum withdrawal is six thousand dollars per day. To receive your funds 
immediately through this way,please contact the 
card payment center with the following information's for accuracy check.
 
1. Your full name
2. Phone and fax number,
3. home address
4. age

PLEASE CONTACT  SWIFT CARD PAYMENT CENTRE.

Name: MR. RICHARD HARDLY
E-mail: worldbankauditunit@rocketmail.com
Phone: +234 806 474 2520
 
The ATM card payment center has been mandated to issue out us$4,500,000.00{four million five 
hundred thousand USD} credited into 
your card as your part payment for this fiscal year. Also for your information you have to stop any 
further communication with any other 
persons or offices. 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 (CLIENT NO: CBN: 
2020/00) you must have to indicate this code 
when contacting the card center.
 
Thanks for your co-operation,
 
Sincerely, 
 
DR. MRS. GRACE EGOBIA.

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