Scam Emails Archive : Generic

Subject: Your US$7,300,000.00 Million Contract Payment Informations.

From: "World Bank Debt Management"<>

This email with the subject "Your US$7,300,000.00 Million Contract Payment Informations." was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2015 22:26:03 -0800 and has been classified as a Generic Scam.

The sender was "World Bank Debt Management"<>, although it may have been spoofed.

Dear Sir/Madam.

This is for your US$7.3million Contract Payment., OUR REF: WB/NF/UN/XX028-2015-world-bank.

We have been authorized by the United Nation personal debt managements, IMF Debt Reconciliation 
Unit and the World Bank in which to investigates the unnecessary delay on your old contract payment 
which has been overdue, During the course of our investigation, we discovered some secret which 
affected your fund payment, unauthorized and fraud claims from unknown individual, also which put 
unnecessarily delayed or denies for you not to receive your old and unpaid contract payment and 
this happened to be by some corrupted Bank management officials in conjunction with some Government 
officials in Ivory Coast (Cote d'Ivoire) in which there are trying to divert your contract payment 
funds into their private bank accounts.

However, our reason for contacting you on this day is to inform you that an ATM Debit 
Card/MasterCard Approved and was credited in the amount of US$7,300,000.00 million has been issued 
on your favor, to make it easy for you to receive your contract payment anywhere in the world and 
thereof the new issued ATM card will be dispatched includes the approval documents which shows all 
the released information of your old contract payment, and it will be mail through one of the 
secured Courier Service by United Bank of Africa (UBA) in Abidjan, Cote d'Ivoire.

Once you received it, you can withdraw your full contract fund with the ATM Debit Card/MasterCard 
in any ATM locations which MasterCard can be accepted worldwide therefore, you have been advised to 
contact the United Bank of Africa (UBA) in Abidjan, Ivory Coast (Cote d'Ivoire) which is the only 
appointed and authorized bank to be handling your contract payment, please try and contact them at 
the information provided below.

To enable them to re-schedule for the delivery of your Approved sum of US$7,300,000.00 million ATM 
Debit Card/MasterCard to your home address, and the parcel tracking number will be given to you, 
please ensure to keep the parcel Tracking Number that will be given to you once the package has 
been placed on transit via Courier service to avoid any further obstruction or loss.

For Further notice, when you contacted the authorized bank ,you will be only ask to pay for postage 
fees which depends on the country of delivery, but if you Fail to contact the information below or 
If we do not hear from you or you refused to make payment for the parcel shipping and handling fees 
from now to 30th January 2015, the delivery for your ATM Debit Card will be put on hold till 
further clarifications, please for you  to avoids any inconvenience or unauthorized claim from 
unknown individual again, please call or email the person in charge today.

Contact Name: Franklin Erebor
Direct Telephone line: +225 75 11 85 01

As soon as you establish contact with bank, please make sure that you provide your valid 
information, current address and also phone number as listed below to enable them to send the ATM 
Debit Card to your home address successfully.


Have a nice day.

Sincerely yours,

Carlos A. Primo Braga
Director, Economic Policy and Debt Managements, 
The World Bank
1818 H Street, NW 
Washington, DC 20433 United States.
+1(678) 561-6624
+1(801) 871-5842