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An Email with the Subject "INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)." was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 11:21:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PRESIDENT WORLD BANK"<info@representative.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.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: sir/madam,
I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which
the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on
07th of April 2010 regarding your expenses which you made for failed Transactions like Contract
Fund, bank
transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds
Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks And Legal Attorneys who are Trying to divert your money into their private
accounts, and we want to use this opportunity to inform you that some of this fraudsters has been
curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all
the money that was recovered from their account must be used to compensate the victims. This is to
fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more
after receiving this payment.
Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC
EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be
informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH
$1,500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your
payment authority/irrevocable release/unconditional payments guarantee by the \e\xecutive directors
of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this
$1500,000USD.You are therefore advice to contact the who is incharge of the amt card with the
below contact details:
CONTACT PERSON: DIPLOMAT SMITH FEGO
EMAIL: michaelbrown07@rogers.com
BRITISH DIPLOMATIC EMBASSY MISSION LONDON
CONTACT PHONE: +447014262247 / +447010306274
Write them a mail immediately. Contact DIPLOMAT SMITH FEGO , and also send the following
information as stated below to him:
1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION……………..
5. COUNTRY NAME: ……………….
It is very important that you contact the Diplomat Immediately and start on the process to claim
your consignment seal award compensated , Foreign Remittance Department through email for urgent
Payment delivery.
Cogratulations in Advance.
Mr. Robert B Zoellick.
(President World Bank)
CONFIDENTIAL NOTICE:
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