Search Scamdex & Scamalot
An Email with the Subject "Attention: Honorable Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 17:35:35 -0700 and has been classified as a Generic Scam Email. The sender shows as "WORLD BANK AUDITORS" <bigot3@wanadoo.fr>.
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.
FROM THE DESK OF DIRECTOR,OPERATIONS
WORLD BANK AUDITORS (CBN)
Attention: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance file and found out
that why you have not received your payment is because you have not fulfilled the obligations given
to you in respect of your contract /inheritance payment.
Secondly we have been informed that you are still dealing with the Non-executive Board Members in
this bank in all your attempts to secure the release of your fund. We wish to advise you that such
an illegal act has to stop if you wish to receive your payment since we have decided to bring a
solution to your problem. Right now we have arranged your payment through our swift card payment
center {Asia pacific}, that is the latest instruction from our new elected president who was sworn
in on the 29 of May 2007 as the new president of Federal Republic of Nigeria Alhaji Umaru Musa
Yar'adua and the Directors Central Bank of Nigeria, this card center will send you a MASTER CARD
which you will use to withdraw your
money, but the maximum withdrawal is six thousand dollars per day. To receive your funds
immediately through this way,please contact the card payment center with the following
information's for accuracy check.
1. Your full name
2. Phone and fax number,
3. home address where you would like to receive your card
4. You age
5. Occupation
PLEASE CONTACT SWIFT CARD PAYMENT CENTRE.
Name: MR. RICHARD HARDLY
E-mail: worldbankauditunit@rocketmail.com
Phone: +234 806 474 2520
The ATM card payment center has been mandated to issue out us$4,500,000.00{four million five
hundred thousand USD} credited into your card as your part payment for this fiscal year. Also for
your information you have to stop any further communication with any other
persons or offices. This is to avoid any hitches in finalizing your payment.
Note that because of impostors, we hereby issue you our code of conduct, which is (CLIENT NO: CBN:
2020/00) you must have to indicate this code when contacting the card center.
Thanks for your co-operation,
Sincerely,
DR. MRS. GRACE EGOBIA.