The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  WORLD BANK GROUP
From:  mr_karimu_yaya002 <mr_karimu_yaya002@gazeta.pl>
Date:  Thu, 10 Jul 2008 05:50:40 -0700

A Scam Email with the Subject "WORLD BANK GROUP" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 05:50:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr_karimu_yaya002 <mr_karimu_yaya002@gazeta.pl>, although it may have been spoofed.

WORLD BANK GROUP             
From Desk of the Secretary-GeneralWorld Bank Group,
       Switzerland.

:
...........................................................
............................................................. 

Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.

I a MR KARIMU YAYA.  Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. 

You are being legally contacted regarding the release of your long awaited fund.

After a detailed review of your file, the World Bank Group has mandated the BANK OF AFRICA BURKINA FASO  to release your fund immediately. The sum of US $12000,000, 000 (Twelve million United States Dollars) has been approved in your favour via my desk. This payment will be effected through Swift Telegraphic Transfer.
 
You are advised to Include the following your full name, direct telephone numbers, contact address, Occupation and age for reconciliation with information forwarded to the bank by this office.
Note that the above fund has been cleared from terrorist or fraud related activities.
 

Thanks for Your Cooperation.
MR KARIMU YAYA.
Secretary-General
 
 (Secretary-General) World Bank Group