A Scam Email with the Subject "DID YOU REQUEST THESE TRANSFER?" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2015 20:18:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bertrand Badré"<email@example.com>, although it may have been spoofed.
WORLD BANK FOREIGN PAYMENT DEPT. London Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND FROM THE DESK OF: Bertrand Badr? OUR REF: EBN/119531/WBGLON Dear Beneficiary, Did you authorize Lawrence R. Larson to claim your funds of 4.3M Dollar as your next of kin? Reply to Greg Martins below for more details and release of your funds within 24hours. This bank account details was provided by him stating you are in the hospital and not going to get well and you have authorized him as your next of kin: Name of Bank: TEXAS CHAMPION BANK Bank Address: 6184 S. Staples, Corpus Christi, Texas 78413 U.S.A. Bank Phone: (3619929850 Routing Number: 114914723 NO Swift Code. Account Number: 909009245 Account Name: CHARITY MISSIONS, INC., C/o Lawrence R. Larson, President Account Address: 7231 Grove Road, Apt. 190, Brooksville, Florida 34613 U.S.A. Contact below by call as soon as possible for more verification and cancellation fees of $110: African payment officer: MR. GREG MARTINS Email: firstname.lastname@example.org Or:personal2441@Safe-mail.net Direct line:+234-8181-77895 Yours Sincerely Bertrand Badr? Managing Director and World Bank Group Chief Financial Officer World Bank