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An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 04 May 2016 11:04:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "world bank" <acctstbng3@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.
WORLD BANK GROUP PLC SCAM VICTIM COMPENSATION PAYMENT FROM: Mr Cheick Sidi Dirra GOOD DAY, RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR. My name is Mr Cheick Sidi Diara with the World bank group plc . It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York, USA to release this approved said fund to you without any iota of delay. The above compensation sum has been approved for payment to you through World Bank Treasury account Both in United State and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the WorldBank Group clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours. Be informed that you are to receive this fund in your possession within this stipulated period. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I is involved. The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents. Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession. We hereby advised you to contact the most reliable, credible and trusted person in World bank who has been appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most confidential contact information as stated below: Name: Mr.Cheick Sidi Diarra Organization: World bank Group Plc. Position: Under-Secretary-General,Special Adviser on Africa/Director,International Remittance The World Bank GROUP has processed and release the below stated payment release codes to you which you must confirm to Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00 N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund. And will require you to bring your information to enable us transfer your fund in your account so is needed in our department here so fill the information below. Your code number: (CODE 1122). Full Name:................................................ ........ Full Address:............................................. .......... Telephone:........................................... ............. Occupation:.......................................... ........ Age:................................................. ........ Sex:................................................. .. Your ID CARD/Passport:................................... Banking Details:................................... letter within 2 banking days, because the World bank have given us a 72 working hours mandate to conclude with this transaction and for your own interest you should keep this information very confidential till you have access to this fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. Yours in service, Mr Cheick Sidi Diarra. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus