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

Subject:  Re:"Enough is Enough" 1
From:  "Mrs Juan Briggs"<willdoggytr@163.com>
Date:  Sat, 14 Jun 2014 11:30:00 -0700

A Scam Email with the Subject "Re:"Enough is Enough" 1" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jun 2014 11:30:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Juan Briggs"<willdoggytr@163.com>, although it may have been spoofed.

WORLD BANK AUDITORS UK
OUR REF: 10667ADB
YOUR REF: 89007/2012

Dear Beneficiary

This is to officially inform you that we have verified your Contract fund/Inheritance claim,next of 
kin claim lotto claims,  etc , And Found out that you are suppose to receive your Payment from this 
Authority before Now. The Reason why you have not received your Payment is because you have not 
fulfilled the obligations given to you in respect of your Contract/Inheritance Payment.

However we wish to inform you that after thorough review of all contract and Inheritance unclaimed 
funds in conjunction with the World Bank and United Nations, your name was forwarded to our office 
for the immediate transfer of your long delayed funds, starting with a first part transfer of 
US$5,000,000.00 to your bank account within the next 3 working days.
However, we are surprised to receive another application this morning from your representative, 
MR.AMUDHAN MANICKAM stating that you gave him a Power of Attorney" to be the beneficiary of your 
funds and that the Bank account stated below is now your new bank account information to Receive 
your part payment of US$5,000,000.00

Account Name Amudhan Manickam
Account Number 30056822058
Bank Name: State Bank Of India
Branch Name: RAMANAGARAM
Branch Code: 4998
Bank Address: IJUR EXTN., SBI ROAD
City: RAMANAGARAM, PIN 562159
State, Country: Karnataka, INDIA.
Micr Code 571002051
IFSC Code: SBIN0004998
RTGS: YES

Kindly inform us today by email, if you gave any "Power of Attorney" to MR. AMUDHAN MANICKAM to 
enable us updates our records and avoids the wrong wire transfer of your funds.For further details, 
kindly send your TELEPHONE NUMBER immediately and let us know if you are the person that sent him,

Regards
Mrs Juan Briggs
Chairman World Bank Auditors UK

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