The Scamdex Scam Email Archive - Generic o

Subject:  REPLY....
From:  "REV. WILSON P KLERK"<adeosun973@gmail.com>
Date:  Sat, 19 Jul 2014 08:12:12 -0700

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"<adeosun973@gmail.com>, 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:adekunle8675@gmail.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.