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"<firstname.lastname@example.org>, although it may have been spoofed.
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: email@example.com Thanks for Your Cooperation. Mr. Jim Young Kim (Secretary-General) World Bank Group