Scam Emails Archive : Generic


From: "World Bank"<>

This email with the subject "URGENT MESSAGE REGARDING YOUR FUND." was received in one of Scamdex's honeypot email accounts on Wed, 22 Apr 2015 12:54:00 -0700 and has been classified as a Generic Scam.

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

From Marie-Francoise Marie-Nelly,
(World Bank Resident Representative in Nigeria)
Dear Beneficiary,
I am Marie-Francoise Marie-Nelly, World Bank Director and Resident Representative in Nigeria. I am humbly using this medium to contact you and notify you that a payment of US$10.5 Million Dollars have been recovered in a bank in AFRICA as an unpaid Fund belonging to you. This US$10.5 Million Dollars has been approved to be release to you without any delays. We have mandated JP Morgan Chase Bank Nigeria to release this Fund to you as soon as possible. Please you are kindly instructed to contact Richard Johnson of JP Morgan Chase Bank Nigeria on his Public Access E-Mail Address: to enable him release this fund to you and issue you the necessary papers.
Yours Sincerely,
Marie-Francoise Marie-Nelly
World Bank Resident Representative in Nigeria.