The Scamdex Scam Email Archive - Generic o

Subject:  YOUR FUND IS NOW BEEN RELEASE
From:  "WORLD BANK PAYMENT"<worldbank@worldbank.org>
Date:  Mon, 26 Jan 2015 03:35:47 -0800

A Scam Email with the Subject "YOUR FUND IS NOW BEEN RELEASE" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2015 03:35:47 -0800 and has been classified as a Generic Scam. The sender was "WORLD BANK PAYMENT"<worldbank@worldbank.org>, although it may have been spoofed.



Attached Message
Release of Your Fund.

I am Mr. Jim Young Kim and Exchange Manager/World Bank President
General, Head of the World Bank Finance Group, America Branch and
Switzerland, 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$10,500,000.00 (TEN MILLION FIVE HUNDRED
UNITED STATES DOLLARS ONLY) has been approved in your favor via my
desk.


I therefore wish to inform you that your payment is being processed
and will be released to you as soon as you respond to
this Email. 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:

Contact the Central Bank of Nigeria To Make Wire Transfer To Your Bank
Account Immediately.


NAME: Dr. Kingsley? Moghalu
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
Email: kingsleymoghaluu@zing.vn



Thanks for Your Cooperation.

Mr. Jim Young Kim
(Secretary-General)
World Bank Group