The Scamdex Scam Email Archive

Subject:  Your Accumulated Fund Interest Payment
From:  "Jurgens Hall."<>
Date:  Sat, 15 Nov 2014 15:06:18 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your Accumulated Fund Interest Payment" and it was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2014 15:06:18 -0800 and has been classified as a Generic Scam. The sender was "Jurgens Hall."<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Jurgens Hall.
Re: Immediate Release of your Accumulated Fund Interest Payment via International Certified ATM Card.
My name is Jurgens Hall, a Consultant with the World Bank trustees, we management of World Bank through International Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$1,750,000.00 M that was accrued from your capital sum which you are about to receive through Swift Credit Card (ATM). We have been notified by the International Association of Deposit Insurers (IADI) of World Bank about the release of this approved fund to you.
We want to use this medium to inform you that the above interest has been approved for payment to your through International Certified ATM Card and be informed that we have concluded every legal arrangement pending your acknowledgement of this official notice while you provide to us with your full information and current contact address together with your direct telephone number if different from what we have.
Meanwhile, be informed that we shall be delivering this International Certified ATM Card to you through courirer company Delivery to your house address for instant cash access. The IMF secretary general has directed that we work in collaborations with the Nigerian Economic and Financial Crime Commission and have decided to waive away all clearance fees/Charges and authorize us to effect payments without prejudice to the approved beneficiary with immediate effect.
Your full name............
Direct phone number.......
Mobile Number.............
Scan Copy of Identity.....
The only thing you need do to receive your fund is the WORLD BANK Notarization of WORLD BANK Bill of Right, after which the “WORLD BANK Bill of Right” Certificate will be issued to you that will supersede any injunction whatsoever and by then your fund must have been guaranteed.
In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 48 working hours mandate to conclude with this transaction and for your own good interest you should keep this very confidential till you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs and as a matter of facts and urgency you urgently need to call us soonest after receiving and reading this mail for better explanations and understandings of yours,so that you will be rest assured.
Yours in service,
Jurgens Hall.
World Bank trustees Secretary- General for Internal Oversight.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019