The Scamdex Scam Email Archive - Generic o

Subject:  FROM DESK OF : MR. AHMAD MUALLA
From:  "MR. AHMAD MUALLA"<wbgf1@outlook.com>
Date:  Sun, 05 Jul 2015 12:01:11 -0700

A Scam Email with the Subject "FROM DESK OF : MR. AHMAD MUALLA" was received in one of Scamdex's honeypot email accounts on Sun, 05 Jul 2015 12:01:11 -0700 and has been classified as a Generic Scam. The sender was "MR. AHMAD MUALLA"<wbgf1@outlook.com>, although it may have been spoofed.

                    THE WORLD BANK FINANCE GROUP FRANCE,
                    66 AVENUE D'LENA 75116 PARIS
                    Bill and Exchange Manager/ Secretary General.
                    FROM DESK OF : MR. AHMAD MUALLA
                    

I am Mr. Ahmad Mualla, Bill and Exchange Manager/ Secretary General, Head
of the World Bank Finance Group France Branch, 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 Two
Million Pounds 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 letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status
Note that the above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Cooperation
Mr.Ahmad Mualla
(Secretary-General)
World Bank Group