A Scam Email with the Subject "REPLY...." was received in one of Scamdex's honeypot email accounts on Sat, 19 Jul 2014 08:12:12 -0700 and has been classified as a Generic Scam. The sender was "REV. WILSON P KLERK"<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS NEW YORK WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 10017WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02x79 ATTN: BENEFICIARY , IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment,Recommendation and approval of your claims for payment is certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank. You are therefore advice to contact: MRS TESSY GOMES MICHEAL,of ADGB BANK GROUP the (un)paying bank Liaison Office in Nigeria:EMAIL:email@example.com, to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay. NOTE: YOU ARE ADVISED TO RE CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT. YOUR BANK DETAIL YOUR DIRECT TELEPHONE NUMBER/FAX VALID I.D CARD HOME AND OFFICE ADDRESS NEXT OF KIN CONGRATULATIONS. REV. PETER WILLIAMS UNITED NATIONS, NEW YORK.