A Scam Email with the Subject "World Bank Payment Monitoring Unit." was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 01:23:57 -0700 and has been classified as a Generic Scam. The sender was "Maria Colgate"<email@example.com>, although it may have been spoofed.
The office of the European Union, the President Federal Republic of Nigerian (Dr. Goodluck E. Jonathan), the CIA, FBI, EFCC, British Government, American Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and other British, US and Asian citizens including other countries whom the aforementioned countries vital offices/authorities have recompensed you due to meeting held with the International Financial Agency, the IMF, four countries Government and the World High Commission against fraud and other international fund transaction activities by the four country Citizens during the recent G20 and ACSP meeting. Your name was among those approved listed beneficiary to be paid by the International
Financial Intelligent Unit (NFIU) through the United Nations account holder bank.
You are to contact the UN appointed officer immediately for the release/transfer of your approved compensation fund valued $750,000.00 United States Dollars only. With matter of urgency, you are to reconfirm to the UN appointed officer your full data as follows:
A)Your Full Name, B) Present Address, C) Home and Mobile Telephone Numbers, D) Occupation, E) Company Name and Position.
As soon as you send this information to the officer he will direct you accordingly on the release of your Fund. You are to contact Mr.Mensha Baah Head supervisor with the information below, for the release of your fund now.
Contact Person: Mr.Mensha Baah.
C/8815 off Ring Road, P.O.Box 2515
Cadastral, Zone A, Central Business District
Yours in Service,
Maria Colgate (Secretary Foreign Affair)
World Bank Payment Monitoring Unit.
1818 H Street, N.W.Washington, DC 20433