The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "World Bank Group"<fsd@cutixplc.com.ng>
Date:  Sun, 24 Jan 2016 02:35:19 -0800
Category:  Generic
Date Added:  2016-05-29 08:19:20

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jan 2016 02:35:19 -0800 and has been classified as a Generic Scam Email. The sender shows as "World Bank Group"<fsd@cutixplc.com.ng>, although that address was probably spoofed. We recommend that you do not attempt to 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.





Attached Message

>


Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( =A3 1.5M GBP).
 
I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of=
 the World Bank Finance Group, London Branch, set up to fight against scam =
and fraudulent activities worldwide. This Group is responsible for investig=
ating the legitimacy of unpaid contract, inheritance and lotto winning clai=
ms 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 mandat=
ed that your fund should be release immediately The sum of =A3 1,500,000.00=
 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been=
 approved in your favor via my desk. I therefore wish to inform you that yo=
ur payment is being processed and will be released to you as soon as you re=
spond to this letter. 

Please re-confirm to us the following: 
 
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
 

Thanks for Your Cooperation. 
 
Mr. Philip Turner 
(Secretary-General) 
World Bank Group.

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