The Scamdex Scam Email Archive - Generic o

Subject:  WORLD BANK AND IMF COMMITTEE PAYMENT DELIVER TO YOUR ADDRESS
From:  "barrister paul benson" <lawyer_samuelus203@yahoo.com>
Date:  Sat, 25 Dec 2010 11:44:56 -0800

A Scam Email with the Subject "WORLD BANK AND IMF COMMITTEE PAYMENT DELIVER TO YOUR ADDRESS" was received in one of Scamdex's honeypot email accounts on Sat, 25 Dec 2010 11:44:56 -0800 and has been classified as a Generic Scam. The sender was "barrister paul benson" <lawyer_samuelus203@yahoo.com>, although it may have been spoofed.

 
   
ATTN BENEFICARY,

HOW ARE YOU TODAY WITH YOUR BUSINESS?.PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL,YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER  COMPANY.WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECIEVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK
COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WORNG PERSON BECAUSE WE WILL NOT WANT5 TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.
 
FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT .NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD.THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1.  YOUR FULL
NAMES................................................................................
2.   COMPANY NAME IF
ANY...........................................................................

Name of City of Residence : _______________________________

Country: ____________________________________

Direct Telephone Number:____________________________________
Fax Number: ___________________________________
Age: ___________________________
Attached copy of Your ID:
 
HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(
lawyer_samuelus2001@hotmail.com)
THANKS
BEST REGARDS
BARRISTER PAUL BENSON