The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT).
From:  "PRESIDENT WORLD BANK"<info@representative.com>
Date:  Sun, 16 May 2010 11:21:12 -0700

A Scam Email with the Subject "INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)." was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 11:21:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PRESIDENT WORLD BANK"<info@representative.com>, although it may have been spoofed.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)                     
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. 
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND) 
WEBSITE: www.imf.org
   


                                 IRREVOCABLE RELEASE OF YOUR PAYMENT 


ATTN: sir/madam, 


I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which 
the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 
07th of April 2010 regarding your expenses which you made for failed Transactions like Contract 
Fund, bank 
transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds 
Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt 
officials of the Banks  And Legal Attorneys who are Trying to divert your money into their private 
accounts, and we want to use this opportunity to inform you that some of this fraudsters has been 
curbed and their account has been also  frozen, regarding to the meeting the UN, EU, AU held, all 
the money that was recovered from their account must be used to compensate the victims. This is to 
fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more 
after receiving this payment. 


Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER  IN UNITED KINGDOM DIPLOMATIC 
EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be 
informed that the amount to be paid to you through A CONSIGNMENT SEAL  MODE OF PAYMENT WORTH 
$1,500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM  {FPCC} has received your 
payment authority/irrevocable release/unconditional payments guarantee by the \e\xecutive directors 
of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this 
$1500,000USD.You are therefore advice to contact the who is incharge of the amt card  with the 
below contact details: 


CONTACT PERSON:  DIPLOMAT SMITH FEGO 
EMAIL: michaelbrown07@rogers.com
BRITISH DIPLOMATIC EMBASSY MISSION LONDON
CONTACT PHONE: +447014262247 / +447010306274

  
Write them a mail immediately. Contact DIPLOMAT SMITH FEGO , and also send the following 
information as stated below to him: 


1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION…………….. 
5. COUNTRY NAME: ……………….


It is very important that you contact the Diplomat Immediately and start on the process to claim 
your consignment seal award compensated , Foreign Remittance Department through email for urgent 
Payment delivery.
Cogratulations in Advance. 


Mr. Robert B Zoellick.
(President World Bank) 


CONFIDENTIAL NOTICE:
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