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An Email with the Subject "YOUR REF: WB/NF/UN/XX027 (SWITZERLAND) IMF PAYMENT!!!" was received in one of Scamdex's honeypot email accounts on Wed, 15 Dec 2010 02:39:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "(President World Bank)"<huey@mesmeric.com.au>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: sir/madam,
I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which
the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom
on 02rd of August 2010 regarding your expenses which you made for failed Transactions like Contract
Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International
Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by
corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their
private accounts, and we want to use this opportunity to inform you that some of this fraudsters
has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU
held, all
the money that was recovered from their account must be used to compensate the victims. This is to
fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more
after
receiving this payment.
te: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC
EMBASSY set up for this payment by WORLD BANK with your correct contact details below.
And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT
WORTH $2,000,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED
KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments
guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union
(AU) to pay you off this $2,000,000USD.You are therefore advice to contact the who is incharge of
the amt card with the below contact details:
CONTACT PERSON
CHAIRMAN NAME :Mr.Mccain Lorin
EMAIL: compensationboard_imf110@hotmail.co.uk
WEBSITE: www.imf.org
UK OFFICE :+(44)8713152837
USA OFFICE: +(1)3156334160
Write them a mail immediately. Contact Mr.Mccain Lorin , and also send the following information as
stated below to him:
1. YOUR FULL NAMES:---------------------------------------------------------------
2. CONTACT ADDRESS:--------------------------------------------------------------
3. PHONE NUMBER & FAX NUMBER:----------------------------------------------
4. YOUR OCCUPATION:--------------------------------------------------------------
5. COUNTRY:---------------------------------------------------------------------------
6. AGE: ----------------------------------------------------------------------------------
It is very important that you contact the Diplomat Immediately and start on the process to claim
your consignment seal award compensated ,Foreign Remittance Department through email for urgent
Payment delivery.
Cogratulations in Advance.
Mr. Robert B Zoellick.
(President World Bank)
CONFIDENTIAL NOTICE: