The Scamdex Scam Email Archive - Generic o

Subject:  READ CAREFULLY PLEASE
From:  WorldBank Consults <wbconsults@sify.com>
Date:  Mon, 26 Apr 2010 06:01:12 -0700

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 <wbconsults@sify.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