The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR URGENT PAYMENT.
From:  "Mr. Smith Walters"<rcustomers@yahoo.com>
Date:  Mon, 17 Nov 2008 08:38:17 -0500

A Scam Email with the Subject "PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR URGENT PAYMENT." was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 08:38:17 -0500 and has been classified as a Generic Scam. The sender was "Mr. Smith Walters"<rcustomers@yahoo.com>, although it may have been spoofed.

                                    WORLDBANKAFRICANREGION.
                   FUND TRANSFER/VERIFICATION DEPARTMENT
                                         REF-WBAR/SWISS/AD/VOL.2/2008.
WORLD BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.2/2008
FROM THE DESK OF MR.SMITH WALTERS
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICAN REGION
ATTENTION: BENEFICIARY,
The World Bank African Region held a meeting last week concerning debt payment both foreign and local contractors and some inheritance funds with the entire members of the Federal House of Senate, under the auspices of the civilian Head of State of federal government of Nigeria, President Umaru Musa Yardua, the Head of Foreign Operation world bank African region, Mr. Smith Walters including the British Prime Minister and in conjunction with U.S.A GOVERNMENT and UNITED NATION ORGANIZATION. In the meeting you were granted an irrevocable approval order by the UNITED NATIONS with Release Code: GNC/3480/02/00 for the release of your contract entitlement/ payment with the federal government of Nigeria. I wish to bring to your kind/urgent notice that World Bank African region have received your approved contractual part payment valued at USD$22.7M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing! for an immediate payment to you.
Your name has been listed in our payment schedule as one of the beneficiaries that will receive their funds in this Second quarter payment of the year. World Bank African Region only transfer fund twice in a year according to our banking regulation. We apologize for the delay in your payment and will advice you to please stop communicating with any office to avoid further delay and complication of matters and should pay attention to the appointed office as stated below for you to receive your payment accordingly.
Now your new Payment Approval number as issued by , United nation is UN5685P and White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$22.7Million. Having received these vital payment numbers, you are therefore qualified to received and confirm your payment with the World Bank African Region within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 6006. Please, any time you receive any mail with the name Mr. Smith Walters, check if there is CODE (6006) if the code is not writing, please delete the massage from your box!
YOU ARE GIVEN PRIVILAGE TO CHOOSE FROM ANY OF THE UNDERSTATED METHODS OF PAYMENT AS APPROVED BY UNITED NATION YOU WANT TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C) ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Direct mobile/ phone /fax.
(3) International passport or Driven license.
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1) Your full name:
2) Address, city, state and country.
3) Phone, fax and mobile
4) Company name (if any) position and address
5) Banking details
6) Profession, age and marital status
7) Copy of your int'l passport/drivers license
OPTION 3: ATM CREDIT CARD
1) Full name and delivery address
(2) Direct mobile/ phone /fax.
(3) International passport or Driven license.
Choose your best option out of the above stated options and have in mind that you must comply with a due process.
You are welcome.
Mr. Smith Walters
Head of Foreign Operation
World Bank African Region
NOTE: KEEP THIS TRANSACTION WITH (WBAR) STRICTLY CONFIDENTIAL FOR SECURITY REASONS.