The Scamdex Scam Email Archive - Generic o

Subject:  Attention Beneficiary,
From:  "John Reed" <officefile743@gmail.com>
Date:  Sat, 19 Jul 2014 22:26:37 -0700

A Scam Email with the Subject "Attention Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 19 Jul 2014 22:26:37 -0700 and has been classified as a Generic Scam. The sender was "John Reed" <officefile743@gmail.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
Websites:https: https://finances.worldbank.org/
                         
  
       REF/PAYMENTS CODE: 020/2014 (USD$2.5 MILLION ) WORLD BANK COMPENSATION
  
 
Dear Beneficiary,
 
   
Your name & E-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this 3st quarter payment of the year for
poverty alleviation program me and World Bank Scam Victims 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
check or ATM Card 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 WORLD 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 ,by following
means of choice below for your own security reasons.
  
Now your new Payment, World Bank Approval No; WB5685P, White House Approved
No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Two
million five hundred thousand United State Dollars ( USD$2.5Million)
   
I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail: bankuba220@yahoo.fr 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, 58 beneficiaries have been paid, we still
have more left to receive theirs. 
    
CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:
   
FULL  NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
GENDER......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................
     
Send a copy of your response to UBA,We will prepared an ATM CARD OR CHECK on
your name and I will advice you to contact the dispatcher(UBA) to enable them
send the ATM CARD OR CHECK to your home, make sure you contact them and get
the ATM CARD OR CHECK.
       
United Bank Of Africa(UBA)
Address: 1 Finsbury Avenue, Cotonou
Benin Republic, West Africa
Contact Person: Mr. Frank Smith
General Manager, Foreign Transfer Unit,
Bank Email ID: bankuba220@yahoo.fr
Bank Phone Number: CALL OR SEND SMS: +229 68 63 2444
     
Also call them as soon as you send the e-mail to United Bank for Africa(UBA)
to enable them give immediate response to your mail after sending your
information's to the Bank:Direct Hot-line: Call: +229 68 63 2444 or email us
directly on: bankuba220@yahoo.fr
    
Regards,
   
Mr.John Reed
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Website: https://finances.worldbank.org/

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