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An Email with the Subject "Your Fund Has Been Approved (Congratulations)" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2016 07:30:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "World Group Organization"<fin@telin.co.id>.
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.
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World Bank Group
Millbank Tower, 12th Floor, 21-24
Millbank, London SW1P 4QP United Kingdom
Email: worldgroup1918@outlook.com
Telephone: +44-7087644627
Attention: Beneficiary
This is to inform you that after the meeting with the United Kingdom Prime Minister David Cameron, the World Bank President Dr. Jim Yong Kim and the U.S. Secretary of State John F. Kerry. We have been instructed to release all outstanding contract payments to original beneficiaries and those who have been scam victims, to compensate them with the sum of Two Million Five Hundred Thousand British Pounds Sterling (£2.5 Million GBP) Signed by World Bank President Dr. Jim Yong Kim.
We are aware that there is a high level of scam activities in the World, that is why the United Kingdom and the United State Government appointed me as th New Foreign Remittance Director World Bank Group United Kingdom to make sure you receive your beneficiary payment of £2.5 Million Pounds without any delay.
You are required to provide your details listed below to enable us start processing your transaction document so your (£2.5 Million GBP) can be released to you within 48hours official time.
1) Your Full Nname:
2) Contact Address:
3) Phones/Fax and Mobile #:
4) Age.
5) Occupation:
Please Note your File No: 1982360
We await your urgent reply.
Yours truly,
Mr. Conrath Newton
World Bank Auditors
Director Foreign Remittance Department/Special Duties
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