A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 13 Nov 2011 21:51:32 -0800 and has been classified as a Generic Scam. The sender was World Bank Auditors <email@example.com>, although it may have been spoofed.
World Bank Auditors African Regional Office Benin
We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail, phone call or a face-to-face
conversation, it is due to the urgency and importance of the security
information involve.Payment has been approved via VISA CREDIT CARD which
is registered with FDIC New York and USA Banks can read this card as it
is in partnership with Visa International Brs Nasuba Express bank and can
be used through any e-payment channel(ATM and POS terminal) where visa is
accepted.We have been instructed ATM Payment BRS NASUBA EXPRESS to issue
out $4,500,000.00 as part payment for this fiscal year 2011,
In view of the close door meeting held by the Presidency over the
cancellation of all impending fund and convert them to National Treasury
hence YOU contact you for the conclusion of the payment for further
delivery to your home. so that make sure your concluded with your payment
SO contact BRS NASUBA EXPRESS BANKS payment center Pereson in charge MRS
Mr Jerry Ibezim i beleive you knows him that is only person incharge of
Note after hour meeting the president we agree that only fee you are
going to send to the Bank is the only delivery fee as your ATM CARD is
aready program on that basy on the meeting.
Did you authorized Mr. Hall Chop to receive your fund in your behalf he
send his Details in China?) To send the atm card to him. If you did not
authorized Mr David Chop to receive your money on your behalf, You are
advise to get back to very fast with your below information Kindly.
urgent. contact information below.
ATM Payment BRS NASUBA EXPRESS BANK
Mr Jerry Ibezim ,
Direct phone +22998243164
You are to respond back with your delivery address hence you cannot come
to Benin to pick it by yourself. Note that you are to take care of the Courier Shipment Fee charge.
2. Phone and fax number
3. Address were you want them to send the ATM VISA CARD to (p.o box is not
4. Your age and current occupation
5. Attach copy of your identification
Thanks and God bless you.
World Bank Auditors
African Regional Office
Plot 16 Shehu Musa Way
Republic Of Benin