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An Email with the Subject "Your email Id are among the beneficiaries that are lucky to receive the sum of £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 Email. The sender shows as "world Bank Compensation" <yh00mall@y7mail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Your Email Has Won £100,000 BPS
Interswitched Company (World Bank Affiliate) Manchester office. Macro 4 Limited. St John's House (2nd Floor). 2-10 Queen Street. Manchester M2 5JB. United Kingdom. Tel+4470111 63311 Re,One Hundred Thousand British Pounds Sterling compensation for Scammed Victims ,Awarded by the World Bank in conjunction with Nigeria Government. Dear Customer 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 E Channels Nigeria(call;+234 809 819 2261 with your full personal details..... Full Name:................. Telephone Numbers both office and Mobile..... Occupation & Position....... Country:...................... Email;rsdewar.atmbhc@sify.com OR Dr Maria Suriya Director Funds transfer United Nations Monitoring Unit for Enquiries. kindly adopt and treat accordingly. Thank You Best Regards Mrs Sharon Clark E-Channels 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) |