A Scam Email with the Subject "PLEASE CONFIRM/FROM 2012 WORLD BANK GRANT" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2012 14:32:18 -0700 and has been classified as a Generic Scam. The sender was "WORLD BANK"<firstname.lastname@example.org>, although it may have been spoofed.
World Bank has continued for the year 2012
WITH BUDGET OF USD200,000,000,000,
(TWO HUNDRED BILLION DOLLARS)
giving out amount of money to
individual in various countries. Normally, they suppose to use through
government to disburse this amount but we found out 50% are not use for
what we are given out to them so in this junction we have chosen to use
individuals for this year to alleviate poverty around the world. The sum
of $50 million United State Dollars has been approved and authorized by
the World Bank to deliver to you in cash or by bank transfer in your
country with immediate effect. The major reason for giving this amount of
money is for you to use it to help the Orphans, Widows and all poor people
around you. The following information is your Payment Reference code to confirm your
payment with the Bank. Payment No.-674632, Password No.-339331 ,Pin Code
No.-55674 and Released Code No.- 0763. Having received these vital payment
number, therefore please contact the paying Bank (HSBC BANK UK).
,EMAIL CONTACT,,(email@example.com) CONTACT THEM
immediately so that they will pay you and fax you the payment Copy Slip.
Get back to me with your contact information I wait to hear from you.
World Bank Communications Officer and,
Managing Civil Society Fund,
Europe and Central Asia Region,
World Bank London Office Milbank Tower,
12th Floor, 21-24,
SW1P 4QP ENGLAND
Tel: +44 7035 9118 84