The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  "World Bank Group, London, UK"<worldbank@uk.org>
Date:  Wed, 09 Jan 2013 07:50:15 -0800
Category:  Generic
Date Added:  2016-07-20 13:01:45

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2013 07:50:15 -0800 and has been classified as a Generic Scam Email. The sender shows as "World Bank Group, London, UK"<worldbank@uk.org>, 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.

Desk of: Sir. Richmond Nepta Marco
The Secretary-General
World Bank Group, London, UK
Email: unorichmondmarco@yahoo.co.jp
 
Release of Your Fund US$15,000,000.00
 
I am Richmond Nepta Marco, 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 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 US$15,000,000.00 (FIFTEEN MILLION UNITED STATESDOLLARS ONLY)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 Email. Please re-confirm to us the following:
 
 
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
 
 
Note that the above funds have been cleared from terrorist or fraud related activities.
 
 
Thanks for Your Cooperation.
 
 
Email: unorichmondmarco@yahoo.co.jp
Richmond Nepta Marco
(Secretary-General)
World Bank Group.
 


Desk of: Sir. Richmond Nepta Marco The Secretary-General World Bank Group, London, UK Email: unorichmondmarco@yahoo.co.jp   Release of Your Fund US$15,000,000.00   I am Richmond Nepta Marco, 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 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 US$15,000,000.00 (FIFTEEN MILLION UNITED STATESDOLLARS ONLY)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 Email. Please re-confirm to us the following:     (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status:     Note that the above funds have been cleared from terrorist or fraud related activities.     Thanks for Your Cooperation.     Email: unorichmondmarco@yahoo.co.jp Richmond Nepta Marco (Secretary-General) World Bank Group.  


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