An Email with the Subject "INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT." was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 01:47:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "international funds transfer/ unit."<test@test.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 may 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 ATM VISA
CARD MODE OF PAYMENT WORTH $1500,000USD . 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 MICHEAL BROWN
EMAIL: claim.department@hotmail.com
FOREIGN PAYMENT CLAIM CENTER
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED KINGDOM DIPLOMATIC EMBASSY
CONTACT PHONE: +447010926957 / +447031804787.
Write them a mail immediately. Contact DIPLOMAT MICHEAL BROWN , 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: ……………….
6. sex................
It is very important that you contact the Diplomat , 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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