The Scamdex Scam Email Archive - Generic o

Subject:  YOUR REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion)
From:  Adams Ben <dhldeliver000@cash4u.com>
Date:  Tue, 24 Jun 2014 12:37:08 -0700

A Scam Email with the Subject "YOUR REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion)" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2014 12:37:08 -0700 and has been classified as a Generic Scam. The sender was Adams Ben <dhldeliver000@cash4u.com>, although it may have been spoofed.



-- 
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021

 REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion)
Attention
 your E-mail id and your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this 1st quarter
payment of the year for poverty alleviation programes and United Nation
compensations.

Your E-mail i.d was mentioned by our security intelligent monitoring
database as one of their victims of the operations as was noted down
from the Microsoft, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what so
ever, the secret service is already on trace of the criminals.

You will receive your compensations payments either by Cheque to your
home address, or Bank direct wire transfer to your destination local
account.
We shall feed you with further modalities as soon as we hear from you.
We wish to inform you that the board of trustees and management of ECO 
BANK COMPENSATION TEAM has finalized and have being given an Immediate
transfer approval order by the United States of America Department of
the Treasury committee Board of Governors Federal Reserve Bank of
America and ECO BANK OF AFRICA,by following means of choice below for
your own security reasons
.
Now your new Payment, eco Bank Approval No; WB5685P, White House
Approved No: WH44CV, Reference No.-35460021. Your part payment
inheritance fund is six million five hundred thousand United State
Dollars ( USD 8.5Million.)

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail: (eco793bnk01plc@kelebek.gen.tr) ECO
BANK
with
immediate effect and we shall give you further details on how your fund
will be released.

According to the number of applicants at hand, 78 beneficiaries have
been paid, we still have more left to receive theirs.

CONTACT ECO BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

CONTACT THE PAYING BANK ECO BANK OF AFRICA FOR YOUR FUND TRANSFER.
Address:Rue 308 Reverend Pere Colineau
GANHI 01 BP 955 contonu benin republic
EMAIL:---- (eco793bnk01plc@kelebek.gen.tr)
NAME:Adams Ben............
Regards

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