A Scam Email with the Subject "READ CAREFULLY PLEASE" was received in one of Scamdex's honeypot email accounts on Mon, 26 Apr 2010 06:01:12 -0700 and has been classified as a Generic Scam. The sender was WorldBank Consults <email@example.com>, although it may have been spoofed.
THE WORLD BANK GROUP, 15TH FLOOR, NEWZERLAND HOUSE HAYMARKET LONDON SW1Y 4TE, ENGLAND Our Ref: WBG/PRS/UK-FR/007-2010/IWP Phone: +44702 402 7984 ALERT FROM THE WORLD BANK GROUP...PLS READ CAREFULLY. ATTN: Beneficiary, There is an issue with the World Bank group London for your part-payment valued at TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS directed and credited to file SRN/ 9023118308/10, which has now been reverted a couple of hours ago due to the new bank security act. In view to several efforts already made by the organization to contact you for the following reasons, which is based on information submitted to this office of the world bank on your behalf. (A) We have however received a FUNDS CLEARANCE CERTIFICATE from MR. RAINER HESSE to recieve the payment valued at 2.5Million USD on your behalf. Please, confirm to our department if you have instructed Mr. Rainer Hesse to receive your funds on your behalf, and if so send a copy of this clearance certificate that we have received from him to prove that your negotiating bank actually approved Mr. Rainer to receive the funds from the world bank. In order to resolve this problem, we need you to re-confirm with this office immediately by sending the requested document, or else you would have to begin new processings to claim this funds. as soon as we receive your information, a transfer will be effected to you from the treasury of the external reserve into your nominated bank account. I await your urgent response. Thanks, Dr. Andrew Jones. The World Bank Group London 15TH FLOOR, NEWZERLAND HOUSE HAYMARKET LONDON SW1Y 4TE, ENGLAND Phone: +44702 402 7984