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An Email with the Subject "YOUR REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion)" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2014 12:37:08 -0700 and has been classified as a Generic Scam Email. The sender shows as Adams Ben <dhldeliver000@cash4u.com>.
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.
-- (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion) Attention your E-mail id and your name appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programes and United Nation compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of ECO BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America and ECO BANK OF AFRICA,by following means of choice below for your own security reasons . Now your new Payment, eco Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is six million five hundred thousand United State Dollars ( USD 8.5Million.) I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: (eco793bnk01plc@kelebek.gen.tr) ECO BANK with immediate effect and we shall give you further details on how your fund will be released. According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs. CONTACT ECO BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM: FULL NAME........................................... DATE OF BIRTH....................................... POSTAL/ADDRESS.................................... SEX...................................................... NATIONALITY......................................... OCCUPATION.......................................... MOBILE TELEPHONE................................. EMAIL ADDRESS...................................... PIN CODE NO......................................... SCAN COPY OF YOUR IDENTITY................... CONTACT THE PAYING BANK ECO BANK OF AFRICA FOR YOUR FUND TRANSFER. Address:Rue 308 Reverend Pere Colineau GANHI 01 BP 955 contonu benin republic EMAIL:---- (eco793bnk01plc@kelebek.gen.tr) NAME:Adams Ben............ Regards