ADMIN Scam Email: Fw: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLSREAD CAREFULLY. from Pete Cursi [date added: 2016-10-25 04:12:21]

The Scamdex Scam Email Archive X

Subject: Fw: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLSREAD CAREFULLY.

From: "Pete Cursi" <webpete@verizon.net>

Date: Mon, 16 Mar 2009 14:21:18 -0700

Date Added: 2016-10-25 04:12:21

This Email with the Subject "Fw: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLSREAD CAREFULLY." was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 14:21:18 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.< /p>

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 purpos es.

----- Original Message -----

From: John Pistole

Sent: Monday, March 16, 2009 3:58 AM

Subject: SECURITY ALERT FROM THE WORLD BANK CREDITORS...............PLS READ CAREFULLY.

EMAIL TRANSMISSION
To: BENEFICIARY
FROM: MR.JOHN PISTOLE,
FBI DIRECTOR .

ATTN: Beneficiary,

There is an issue with the World Bank Creditors in the amount of $12.5 Million Dollars directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to the federal reserve bank of america a couple of hours ago due to the Recent Homeland Security Act which prevented large sum of money.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf.

(1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment( ? 15 M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road,Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE.

(2) Please, confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.

(3) It has come to our notice that you are Being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at your own risk.

(4)You are mandated to call the senior representative ( AMBASSADORZALMAY KHALIZAD ): +234-7027953523 or at this email: zalmay.khalilzad.101@gmail.com via United state embassy,UN office in NIGERIA for further clarifications because your fund is now in the transfer status with Bank of America, and as soon as you call the number, you can transfer your fund to any bank account you wish.

Best Regards,
John Pistole
Federal Bureau of Investigation
Hotline: + 1-206-426-6567

TEXT ONLY EQUIVALENT

----- Original Message ----- 
From: John Pistole 

Sent: Monday, March 16, 2009 3:58 AM
Subject: SECURITY ALERT FROM THE WORLD BANK 
CREDITORS...............PLS READ CAREFULLY.

EMAIL TRANSMISSION 
To: BENEFICIARY 
FROM: MR.JOHN PISTOLE, 
FBI DIRECTOR . 

ATTN: Beneficiary, 

There is an issue 
with the World Bank Creditors in the amount of $12.5 Million Dollars directed in 
cash credited to file KTU/ 9023118308/03,at the Owner of this email address 
which has now been reverted to the federal reserve bank of america a couple of 
hours ago due to the Recent Homeland Security Act which prevented large sum of 
money. 

In view of several efforts already made by us to 
contact you for the following reasons based on the new account submitted to this 
office on your behalf. 

(1) My Office desks 
have just received a sworn affidavit from Mr. RAINER HESSE of Germany to 
re-route your payment( ? 15 M) into a new bank account number as stated "VACAP" 
Federal Credit Union, 1700 Robin Hood Road,Richmond, VA 23220.Account number 
32501.of Mr. RAINER HESSE. 

(2) Please, confirm 
to our department if you have instructed Mr. Rainer Hesse to appoint an 
attorney/agent on your behalf thereby asking that he receive cash Remittance on 
your behalf. 

(3) It has come to 
our notice that you are Being contacted by unauthorized individuals with respect 
to your Compensation but unfortunately this office is not aware of your 
Unofficial dealings and warned that it is at your own risk. 

(4)You are mandated to call the senior representative ( AMBASSADORZALMAY 
KHALIZAD ): +234-7027953523 or at this email: zalmay.khalilzad.101@gmail.com via 
United state embassy,UN office in NIGERIA for further clarifications because 
your fund is now in the transfer status with Bank of America, and as soon as you 
call the number, you can transfer your fund to any bank account you wish. 

Best Regards, 

John Pistole 
Federal Bureau of Investigation 
Hotline: + 1-206-426-6567

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