The Scamdex Scam Email Archive X

Subject:  ATTENTION BENEFICIARY,
From:  JIM YONG KIM <infoservice0224@gmail.com>
Date:  Thu, 22 Oct 2015 01:37:44 -0700
Category:  Generic
Date Added:  2017-12-19 23:16:22

An Email with the Subject "ATTENTION BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Thu, 22 Oct 2015 01:37:44 -0700 and has been classified as a Generic Scam Email. The sender shows as JIM YONG KIM <infoservice0224@gmail.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.

ATTENTION BENEFICIARY,

Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of (US$4.800,000.00) was registered with TNT Delivery company. You will receive it within 72hours.Your ATM VISA CARD will be handled over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:......
DELIVERY ADDRESS:_......
DIRECT CELL NUMBER:....
COUNTRY:_........
DAY: MONTH: YEAR:....
OCCUPATION:......
E-MAIL (1):......
E-MAIL (2):......
SEX:.......
WORKING ID:.....

Ask him how you can get your ATM MASTER CARD of (US$4.800,000.00.) CONTACT PERSON:
TNT company Office
 mr.chris orji
JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland.


ATTENTION BENEFICIARY,

Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of (US$4.800,000.00) was registered with TNT Delivery company. You will receive it within 72hours.Your ATM VISA CARD will be handled over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:......
DELIVERY ADDRESS:_......
DIRECT CELL NUMBER:....
COUNTRY:_........
DAY: MONTH: YEAR:....
OCCUPATION:......
E-MAIL (1):......
E-MAIL (2):......
SEX:.......
WORKING ID:.....

Ask him how you can get your ATM MASTER CARD of (US$4.800,000.00.) CONTACT PERSON:
TNT company Office
 mr.chris orji
JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland.