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An Email with the Subject "FROM THE DESK OF DIRECTOR,OPERATIONS WORLD BANK AUDITORS (CBN)" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 11:00:56 -0700 and has been classified as a Generic Scam Email. The sender shows as "REV.JOHN IKENNA" <bigot3@wanadoo.fr>.
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.
FROM THE DESK OF DIRECTOR,OPERATIONS
WORLD BANK AUDITORS (CBN)
Attention: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance file and found out
that why you have not received
your payment is because you have not fulfilled the obligations given to you in respect of your
contract /inheritance payment.
Secondly we have been informed that you are still dealing with the Non-executive Board Members in
this bank in all your attempts to secure
the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to
receive your payment since we have decided to
bring a solution to your problem. Right now we have arranged your payment through our swift card
payment center {Asia pacific}, that is the
latest instruction from our new elected president who was sworn in on the 29 of May 2007 as the
new president of Federal Republic of Nigeria Alhaji
Umaru Musa Yar'adua and the Directors Central Bank of Nigeria, this card center will send you a
MASTER CARD which you will use to withdraw your
money, but the maximum withdrawal is six thousand dollars per day. To receive your funds
immediately through this way,please contact the
card payment center with the following information's for accuracy check.
1. Your full name
2. Phone and fax number,
3. home address
4. age
PLEASE CONTACT SWIFT CARD PAYMENT CENTRE.
Name: MR. RICHARD HARDLY
E-mail: worldbankauditunit@rocketmail.com
Phone: +234 806 474 2520
The ATM card payment center has been mandated to issue out us$4,500,000.00{four million five
hundred thousand USD} credited into
your card as your part payment for this fiscal year. Also for your information you have to stop any
further communication with any other
persons or offices. This is to avoid any hitches in finalizing your payment.
Note that because of impostors, we hereby issue you our code of conduct, which is (CLIENT NO: CBN:
2020/00) you must have to indicate this code
when contacting the card center.
Thanks for your co-operation,
Sincerely,
DR. MRS. GRACE EGOBIA.