The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Email Account Holder, Your funds released.
From:  Mrs Ijeugom Linda <niemandt1@telkomsa.net>
Date:  Tue, 16 Nov 2010 00:01:36 -0800

A Scam Email with the Subject "Attention: Email Account Holder, Your funds released." was received in one of Scamdex's honeypot email accounts on Tue, 16 Nov 2010 00:01:36 -0800 and has been classified as a Generic Scam. The sender was Mrs Ijeugom Linda <niemandt1@telkomsa.net>, although it may have been spoofed.



Attached Message

 


Attention: Email Account Holder, Your funds released.




I am Mrs Ijeugom Linda. the Maneger of World Bank, This is to
bring to your notice that my office has taking over all the money 
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,  Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide. The World Bank
Group has Mandated the Oceanic Bank Benin via my Office to release
funds to beneficiaries through Cash delivery, 
 
 
Hence Your Name appears as one of The fund beneficiaries whom their fund was 
successfully
cleared recently From Terrorist and Money laundry and your money will
be released to you Through International Cashier's Bank Draft that
willbe cashable from any International Bank in your country or cash
delivery.  As regard to this arrangement,


You are advised to Contact  REV DR JONATHAN DAVID. through his direct E-mail 
(( bank.plcoceanic@yahoo.com )) CONTACT
REV DR JONATHAN DAVID. WITH THE CONTACT INFORMATION BELOW. DIRECTOR
OCEANIC BANK BENIN. REV DR JONATHAN DAVID. DIRECT E-MAIL: (( oceanic.bk.plc@cx.tc ))  TEL: 
+229-984-483-77 
 
You are therefore advised to forward your direct infos as follows.

Your complete name_______________
Your direct telephone no___________
Your Country______________________
Your address______________________




forward those info listed above to REV DR JONATHAN DAVID. for
Immediate release of your fund to you, Most importantly be aware that
($2.8) Two Million Eight Houndred Thousand US Dollars) Only was
allocated to you, be also informed That the Fund Approvals and
authorization document Including Antiterrorist Clearance Certificate
was issued in your name and has been handed over to REV DR JONATHAN
DAVID. to release to you. Finally,




REV DR JONATHAN DAVID. is standby to receive your communication and Release 
your
fund to you through Bank to Bank wire transfer, or Cash delivery
Without further delay. Make your contact directly to him through Email
contact any time because we are working 24 Hours to be able to meet
with the mandate given by the World Bank.



Thanks for your maximum cooperation. 
MRS IJEUGOM LINDA.
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<html><head><style> body {height: 100%; color:#000000; font-size:12pt; font-family:Times New 
Roman;}</style></head><body><div>From Mr Matthew Luong. Address:<br>Heights Plot 87 Aloes Aerogram 
Street,<br>Cotonou Benin .Rep</div>


<div>&nbsp;</div>


<div>Attention: Email Account Holder, Your funds released.<br><br></div>


<div>I am Mrs Ijeugom Linda. the Maneger of World Bank, This is to
bring to your notice that my office has taking over all the money&nbsp;
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,&nbsp; Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide. The World Bank
Group has Mandated the Oceanic Bank Benin via my Office to release
funds to beneficiaries through Cash delivery, <br>&nbsp;<br>&nbsp;<br>Hence Your Name appears as 
one of The fund beneficiaries whom their fund was <br>successfully
cleared recently From Terrorist and Money laundry and your money will
be released to you Through International Cashier's Bank Draft that
willbe cashable from any International Bank in your country or cash
delivery.&nbsp; As regard to this arrangement,<br>
<br>You are advised to Contact&nbsp; REV DR JONATHAN DAVID. through his direct E-mail <br>(( <a 
rel="nofollow" style="color: #0000ff;">bank.plcoceanic@yahoo.com</a> )) CONTACT
REV DR JONATHAN DAVID. WITH THE CONTACT INFORMATION BELOW. DIRECTOR
OCEANIC BANK BENIN. REV DR JONATHAN DAVID. DIRECT E-MAIL: (( <span style="text-decoration: 
underline; color: #0000ff;">oceanic.bk.plc@cx.tc</span> ))&nbsp; TEL: +229-984-483-77 
<br>&nbsp;<br>You are therefore advised to forward your direct infos as follows.<br><br>Your 
complete name_______________<br>Your direct telephone no___________<br>Your 
Country______________________<br>Your address______________________<br><br></div>


<div>forward those info listed above to REV DR JONATHAN DAVID. for
Immediate release of your fund to you, Most importantly be aware that
($2.8) Two Million Eight Houndred Thousand US Dollars) Only was
allocated to you, be also informed That the Fund Approvals and
authorization document Including Antiterrorist Clearance Certificate
was issued in your name and has been handed over to REV DR JONATHAN
DAVID. to release to you. Finally,<br><br></div>


<div>REV DR JONATHAN DAVID. is standby to receive your communication and Release <br>your
fund to you through Bank to Bank wire transfer, or Cash delivery
Without further delay. Make your contact directly to him through Email
contact any time because we are working 24 Hours to be able to meet
with the mandate given by the World Bank.</div>


<div><br>Thanks for your maximum cooperation. <br>MRS IJEUGOM LINDA.</div></body></html>
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