A Scam Email with the Subject "Your email Id are among the beneficiaries that are lucky to receive the sum of Â£100,000" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 11:34:52 -0800 and has been classified as a Generic Scam. The sender was "world Bank Compensation" <firstname.lastname@example.org>, although it may have been spoofed.
Your Email Has Won £100,000 BPS
(World Bank Affiliate)
Macro 4 Limited. St John's House (2nd Floor).
2-10 Queen Street. Manchester M2 5JB.
Re,One Hundred Thousand British Pounds Sterling compensation for Scammed Victims ,Awarded by the World Bank in conjunction with Nigeria Government.
Your email Id are among the beneficiaries that are lucky to receive the sum of £100,000
compensation,through Atm Master/ Visa card.As inter switched company in pact with the world Bank /Nigerian
Government has mandated us to pay 1000 (one thousand beneficiaries listed emails address as compiled by financial services Authority
And internet Intelligence unit , Your are among scammed victims that were defrauded by fake yahoo/ Australia lotteries, inheritance and fake job
vacancies,fake contract,etc,we have been advised to release your payment through our African Region office-Abuja Nigeria interswitch Office.
under the United Nations Monitoring unit supervision,
Following the Approval of your funds totaling £100,000 by the federal Government of
Nigeria, we hereby issue to you, pin Access code, Endeavor to change the pin when you
start using your ATM debit card from the ATM Machine , You can only withdraw Two
thousand five hundred dollars per day. Be informed that we dont issue pin code first
rather we activate the card first before given pin code.
Find enclosed your Xplorer card PERSONAL IDENTIFICATION NUMBER(PIN) is
PIN CODE; 4442
Kindly change your pin at the nearest atm Machine before your first transaction,. follow
the instructions and ensure you select Current Account.pls take this serious.
Contact; Emma Madu
Interswitch Banking Unit
Nigeria(call;+234 809 819 2261
with your full personal details.....
Telephone Numbers both office and Mobile.....
Occupation & Position.......
Dr Maria Suriya
Director Funds transfer
United Nations Monitoring Unit
kindly adopt and treat accordingly.
Mrs Sharon Clark
Manchester, United Kingdom
Note: To avoid impersonation, you are hereby issued a code of conduct
reference number,which is Cbn/atmscxx0x5x9x3x10.You must have to indicate this code when contacting the card center.
You are advised to reply this message via email addresses as
mentioned above...contact;Nigeria(call;+234 (809) 819 2261)