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

Subject:  YOUR REF: WB/NF/UN/XX027 (SWITZERLAND) IMF PAYMENT!!!
From:  "(President World Bank)"<huey@mesmeric.com.au>
Date:  Wed, 15 Dec 2010 02:39:01 -0800

A Scam Email with the Subject "YOUR REF: WB/NF/UN/XX027 (SWITZERLAND) IMF PAYMENT!!!" was received in one of Scamdex's honeypot email accounts on Wed, 15 Dec 2010 02:39:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "(President World Bank)"<huey@mesmeric.com.au>, 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 02rd of August 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.

te: 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 $2,000,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED 

KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments 
guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union 

(AU) to pay you off this $2,000,000USD.You are therefore advice to contact the who is incharge of 
the amt card with the below contact details:

CONTACT PERSON

CHAIRMAN NAME :Mr.Mccain Lorin
EMAIL: compensationboard_imf110@hotmail.co.uk  
WEBSITE: www.imf.org
UK OFFICE :+(44)8713152837
USA OFFICE: +(1)3156334160


Write them a mail immediately. Contact Mr.Mccain Lorin , 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:---------------------------------------------------------------------------

6. AGE: ----------------------------------------------------------------------------------
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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