The Scamdex Scam Email Archive - Generic o

Subject:  From Desk of: Richard Davis World Bank Group, America.
From:  Richard Davis <>
Date:  Sat, 04 Oct 2014 13:35:27 -0700

A Scam Email with the Subject "From Desk of: Richard Davis World Bank Group, America." was received in one of Scamdex's honeypot email accounts on Sat, 04 Oct 2014 13:35:27 -0700 and has been classified as a Generic Scam. The sender was Richard Davis <>, although it may have been spoofed.


Release of Your Fund.

I am Mr. Richard Davis General Manager Head of the World Bank Finance Group, America Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.

authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$1,500,000.00 (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:

We need the information to confirm the one we have here to enable us not to release the money to wrong account.

Contact US Bank Of America To relase your Transfer To Your Bank Account Immediately.

Bank Name: US-Bank of United State
Bank Address: 80 S. 8th St. Ste. 224 Minneapolis MN 55402
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Tel: +1 (413) 351-654 7363

Thanks for Your Cooperation.

Mr. Richard Davis
(General Manager)
World Bank Group

This message was sent using IMP, the Internet Messaging Program.