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An Email with the Subject "Attention Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 19 Jul 2014 22:26:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "John Reed" <officefile743@gmail.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.
(WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Websites:https: https://finances.worldbank.org/ REF/PAYMENTS CODE: 020/2014 (USD$2.5 MILLION ) WORLD BANK COMPENSATION Dear Beneficiary, Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 3st quarter payment of the year for poverty alleviation program me and World Bank Scam Victims compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by check or ATM Card to your home address, or Bank direct wire transfer to your destination local account. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons. Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Two million five hundred thousand United State Dollars ( USD$2.5Million) I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: bankuba220@yahoo.fr with immediate effect and we shall give you further details on how your fund will be released,According to the number of applicants at hand, 58 beneficiaries have been paid, we still have more left to receive theirs. CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM: FULL NAME........................................... DATE OF BIRTH....................................... POSTAL/ADDRESS.................................... GENDER...................................................... NATIONALITY......................................... OCCUPATION.......................................... MOBILE TELEPHONE................................. EMAIL ADDRESS...................................... PIN CODE NO......................................... SCAN COPY OF YOUR IDENTITY................... Send a copy of your response to UBA,We will prepared an ATM CARD OR CHECK on your name and I will advice you to contact the dispatcher(UBA) to enable them send the ATM CARD OR CHECK to your home, make sure you contact them and get the ATM CARD OR CHECK. United Bank Of Africa(UBA) Address: 1 Finsbury Avenue, Cotonou Benin Republic, West Africa Contact Person: Mr. Frank Smith General Manager, Foreign Transfer Unit, Bank Email ID: bankuba220@yahoo.fr Bank Phone Number: CALL OR SEND SMS: +229 68 63 2444 Also call them as soon as you send the e-mail to United Bank for Africa(UBA) to enable them give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +229 68 63 2444 or email us directly on: bankuba220@yahoo.fr Regards, Mr.John Reed World Bank Group Chief Financial Officer(CFO) ( World Bank) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Website: https://finances.worldbank.org/