The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Honorable Beneficiary
From:  "WORLD BANK AUDITORS" <bigot3@wanadoo.fr>
Date:  Thu, 10 Jul 2008 17:35:35 -0700

A Scam Email with the Subject "Attention: Honorable Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 17:35:35 -0700 and has been classified as a Generic Scam. The sender was "WORLD BANK AUDITORS" <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 where you would like to receive your card
4. You age
5. Occupation

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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