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An Email with the Subject "Urgently reach out through the below contactaddress:(peterbrown979@googlemail.com)" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 22:32:04 -0700 and has been classified as a Generic Scam Email. The sender shows as worldbank7@mail.iki.lt.
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.
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE SOUTH AFRICA PRIME FINANCIAL
INSTITUTION(RESERVED BANK OF SaOUTH AFRICA)253 Vorna valley avenue,
midrand,Gauteng South Africa post code 1686:
Attention: Beneficiary,
RE-APPROVED PAYMENT CLAIMS
Following the urgent signal we received from bank of America/Bank of
England and African development Bank concerning your payment from
reserve account they have with us, be informed now that your payment
will now be effected from any of our accredited paying institution.
During the auditing and vetting of your files it was discovered from
the records of outstanding transfer's due for payment which have been
delayed by many officials and some of your agents from the source of
origin of your fund. In the light of the outcome of the board of
director's meeting few days back, be informed that your name is among
the list to receive their payment/transfer which has been delayed.
We wish to officially notify you that your payment is being processed
and the part payment of Ten million, Eight Hundred and fifty thousand
United States dollars ($10.850, 000) will be released to you as soon
as you respond to this letter.
Kindly re-confirm to us if this is inline with what you have in your
record and also re-confirm the information below to enable this office
proceed and finalize your fund remittance without further delays and
also stop further contact with all those that claims to help you as
they are trying to divert your fund to TECHNOLOGY GENERAL
CORPORATIONACCOUNT (NEW-JERSEY) .Is it your sister company?. Please
clarify and Kindly forward the below information? to this office to
enable us process your claim and effect payment to you accordingly.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information? are received, you will be duly
communicated on the procedures/mode of payment which is in line with
the agreement reached with the European Union (EU)and African
union(AU).Urgently reach out through the below contact
address:(peterbrown979@googlemail.com)
Yours Sincerely,
DR PETER BROWN
DIRECTOR CREDIT CONTROL
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