A Scam Email with the Subject "ATM CARD/AUDIT UNIT(WORLD BANK ASSISTED PROGRAMME)" was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 18:00:57 -0800 and has been classified as a Generic Scam. The sender was "World Bank Group" <email@example.com>, although it may have been spoofed.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017 ATM CARD/AUDIT UNIT. (UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION) This email is to you that have been scammed in Nigeria and any part of the world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to compensate you with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER AND THE NEW NIGERIA PRESIDENT, AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF NIGERIA (GCFR). A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES TO YOU THAT HAVE BEEN SCAMMED BY THE BELOW MEANS. This includes every foreign contractor that may have not received their contract sum, And people that have had an unfinished transaction or international businesses in Africa, Asia,Europe and USA, that failed due to Government problems etc. Your email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you. You are advised to contact Mr.Pietro Veglio of UNITED KINGDOM, as he is our representative in United Kingdom, all outstanding compensation payments Will be structured through an ATM CARD to you. Upon your authentication, Mr.Pietro Veglio will send you your compensation in an ATM card and you can clear it in any ATM CASH POINT of your choice. You should therefore immediately send him your; 1: Full Names. 2: Your Correct Mailing Address(Where you want him to send the ATM CARD to you.) 3: Telephone Number/ Fax Number. 4: Age and Sex. VERIFICATIONS. Person to Contact, Mr.Pietro Veglio. Tel: +44-7035-998-920 Tel: +44-7035-998-921 Fax: +44-7006-099-932 Yours Faithfully, Chairman (UNITED NATIONS INDEPENDENT EVALUATION GROUP) Making the world a better place. United Kingdom secretary.