Search Scamdex & Scamalot
An Email with the Subject "Attention: Email Account Holder, Your funds released." was received in one of Scamdex's honeypot email accounts on Tue, 16 Nov 2010 00:01:36 -0800 and has been classified as a Generic Scam Email. The sender shows as Mrs Ijeugom Linda <niemandt1@telkomsa.net>.
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: Email Account Holder, Your funds released. I am Mrs Ijeugom Linda. the Maneger of World Bank, This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Oceanic Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that willbe cashable from any International Bank in your country or cash delivery. As regard to this arrangement, You are advised to Contact REV DR JONATHAN DAVID. through his direct E-mail (( bank.plcoceanic@yahoo.com )) CONTACT REV DR JONATHAN DAVID. WITH THE CONTACT INFORMATION BELOW. DIRECTOR OCEANIC BANK BENIN. REV DR JONATHAN DAVID. DIRECT E-MAIL: (( oceanic.bk.plc@cx.tc )) TEL: +229-984-483-77 You are therefore advised to forward your direct infos as follows. Your complete name_______________ Your direct telephone no___________ Your Country______________________ Your address______________________ forward those info listed above to REV DR JONATHAN DAVID. for Immediate release of your fund to you, Most importantly be aware that ($2.8) Two Million Eight Houndred Thousand US Dollars) Only was allocated to you, be also informed That the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to REV DR JONATHAN DAVID. to release to you. Finally, REV DR JONATHAN DAVID. is standby to receive your communication and Release your fund to you through Bank to Bank wire transfer, or Cash delivery Without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank. Thanks for your maximum cooperation. MRS IJEUGOM LINDA. ------=_Part_208646_880283366.1289894499892 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 7bit <html><head><style> body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}</style></head><body><div>From Mr Matthew Luong. Address:<br>Heights Plot 87 Aloes Aerogram Street,<br>Cotonou Benin .Rep</div> <div> </div> <div>Attention: Email Account Holder, Your funds released.<br><br></div> <div>I am Mrs Ijeugom Linda. the Maneger of World Bank, This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Oceanic Bank Benin via my Office to release funds to beneficiaries through Cash delivery, <br> <br> <br>Hence Your Name appears as one of The fund beneficiaries whom their fund was <br>successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that willbe cashable from any International Bank in your country or cash delivery. As regard to this arrangement,<br> <br>You are advised to Contact REV DR JONATHAN DAVID. through his direct E-mail <br>(( <a rel="nofollow" style="color: #0000ff;">bank.plcoceanic@yahoo.com</a> )) CONTACT REV DR JONATHAN DAVID. WITH THE CONTACT INFORMATION BELOW. DIRECTOR OCEANIC BANK BENIN. REV DR JONATHAN DAVID. DIRECT E-MAIL: (( <span style="text-decoration: underline; color: #0000ff;">oceanic.bk.plc@cx.tc</span> )) TEL: +229-984-483-77 <br> <br>You are therefore advised to forward your direct infos as follows.<br><br>Your complete name_______________<br>Your direct telephone no___________<br>Your Country______________________<br>Your address______________________<br><br></div> <div>forward those info listed above to REV DR JONATHAN DAVID. for Immediate release of your fund to you, Most importantly be aware that ($2.8) Two Million Eight Houndred Thousand US Dollars) Only was allocated to you, be also informed That the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to REV DR JONATHAN DAVID. to release to you. Finally,<br><br></div> <div>REV DR JONATHAN DAVID. is standby to receive your communication and Release <br>your fund to you through Bank to Bank wire transfer, or Cash delivery Without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank.</div> <div><br>Thanks for your maximum cooperation. <br>MRS IJEUGOM LINDA.</div></body></html> ------=_Part_208646_880283366.1289894499892--