A Scam Email with the Subject "Your Accumulated Fund Interest Payment" 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."<firstname.lastname@example.org>, although it may have been spoofed.
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.......
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,
World Bank trustees Secretary- General for Internal Oversight.