The Scamdex Scam Email Archive

Subject:  Await your urgent response
From:  "Mr. Tunde Lemo"<lemo.tunde60@yahoo.com.hk>
Date:  Thu, 01 Jul 2010 01:37:12 -0700
Category:  Generic
Date Added:  2016-10-25 03:58:43

This Email with the Subject "Await your urgent response" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jul 2010 01:37:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Tunde Lemo"<lemo.tunde60@yahoo.com.hk>, 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.

Hello ,   
 
I am  Frank paul, Bill and Exchange Manager/ Secretary General.
Head of the World Bank Finance Group, African Branch. This group was 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 direct 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 released 
immediately. The sum of  $2,000,000.00USD (Two Million United States Dollars) has been approved in 
your favour via my desk.
 
I therefore wish to inform you that your payment  will be released to you as soon as you respond to 
this letter.You can get back to me on this 
 
Email:mail2frank18@yahoo.com.hk
 
Please re-confirm to me the following:
(1) Your Full Name
(2) Phone, Fax and Mobile Number
(3) Company Name, Home Address
(4) Profession, Age and Marital status
(5) Payment options. Cash/Bank transfer
 
Thanks for Your Cooperation.
 
Mr Frank paul


Hello , I am Frank paul, Bill and Exchange Manager/ Secretary General. Head of the World Bank Finance Group, African Branch. This group was 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 direct 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 released immediately. The sum of $2,000,000.00USD (Two Million United States Dollars) has been approved in your favour via my desk. I therefore wish to inform you that your payment will be released to you as soon as you respond to this letter.You can get back to me on this Email:mail2frank18@yahoo.com.hk Please re-confirm to me the following: (1) Your Full Name (2) Phone, Fax and Mobile Number (3) Company Name, Home Address (4) Profession, Age and Marital status (5) Payment options. Cash/Bank transfer Thanks for Your Cooperation. Mr Frank paul

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