ADMIN Scam Email: TREAT AS URGENT from World Bank Auditors [date added: 2016-07-20 19:47:45]

The Scamdex Scam Email Archive X

Subject: TREAT AS URGENT

From: World Bank Auditors <larryforte38@yahoo.com.ph>

Date: Sun, 13 Nov 2011 21:51:32 -0800

Date Added: 2016-07-20 19:47:45

This Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 13 Nov 2011 21:51:32 -0800 and has been classified a s a Generic Scam Email. The sender shows as World Bank Auditors <larryforte38@yahoo.com.ph>.< /p>

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 purpos es.

World Bank Auditors African Regional Office Benin

We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail, phone call or a face-to-face
conversation, it is due to the urgency and importance of the security
information involve.Payment has been approved via VISA CREDIT CARD which
is registered with FDIC New York and USA Banks can read this card as it
is in partnership with Visa International Brs Nasuba Express bank and can
be used through any e-payment channel(ATM and POS terminal) where visa is
accepted.We have been instructed ATM Payment BRS NASUBA EXPRESS to issue
out $4,500,000.00 as part payment for this fiscal year 2011,

In view of the close door meeting held by the Presidency over the
cancellation of all impending fund and convert them to National Treasury
hence YOU contact you for the conclusion of the payment for further
delivery to your home. so that make sure your concluded with your payment
SO contact BRS NASUBA EXPRESS BANKS payment center Pereson in charge MRS
Mr Jerry Ibezim i beleive you knows him that is only person incharge of
your fund.

Note after hour meeting the president we agree that only fee you are
going to send to the Bank is the only delivery fee as your ATM CARD is
aready program on that basy on the meeting.

Did you authorized Mr. Hall Chop to receive your fund in your behalf he
send his Details in China?) To send the atm card to him. If you did not

authorized Mr David Chop to receive your money on your behalf, You are
advise to get back to very fast with your below information Kindly.
contact him

urgent. contact information below.

ATM Payment BRS NASUBA EXPRESS BANK
Mr Jerry Ibezim ,
Direct phone +22998243164
Email: brs2299@live.com

You are to respond back with your delivery address hence you cannot come
to Benin to pick it by yourself. Note that you are to take care of the Courier Shipment Fee charge.

2. Phone and fax number
3. Address were you want them to send the ATM VISA CARD to (p.o box is not
acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Thanks and God bless you.

Sincerely,

Dr.Larry Forte
World Bank Auditors
African Regional Office
Plot 16 Shehu Musa Way
Republic Of Benin

TEXT ONLY EQUIVALENT

World Bank Auditors African Regional Office Benin

We sincerely apologize for sending you this sensitive information via

e-mail instead of a certified mail, phone call or a face-to-face

conversation, it is due to the urgency and importance of the security

information involve.Payment has been approved via VISA CREDIT CARD which

is registered with FDIC New York  and USA Banks can read this card as it

is in partnership with Visa International Brs Nasuba Express bank and can

be used through any e-payment channel(ATM  and POS terminal) where visa is

accepted.We have been instructed ATM Payment BRS NASUBA EXPRESS to  issue

out $4,500,000.00 as part payment for this fiscal year 2011,

In view of the close door meeting held by the Presidency over the

cancellation of all impending fund and convert them to National Treasury

hence YOU  contact you for the conclusion of the payment for further

delivery to your home. so that make sure your concluded with your payment

SO contact BRS NASUBA EXPRESS  BANKS  payment center Pereson in charge MRS

Mr Jerry Ibezim  i beleive you knows him that is only person incharge of

your fund.

Note after hour meeting the president we agree that only fee  you are

going to send to the Bank is the only delivery fee as your ATM CARD is

aready program  on that basy on the meeting.

Did you  authorized Mr. Hall Chop to receive your fund  in your behalf  he

send his  Details in China?) To send the atm card to him. If you did not

authorized Mr David Chop to receive your money on your behalf, You are

advise to get back  to  very fast with your below information Kindly.

contact him

urgent. contact information below.

ATM Payment BRS NASUBA EXPRESS BANK

Mr Jerry Ibezim ,

Direct phone +22998243164

Email: brs2299@live.com

You are to respond back with your delivery address hence you cannot come

to Benin to pick it by yourself. Note that you are to take care of the Courier Shipment Fee charge.

2. Phone and fax number

3. Address were you want them to send the ATM VISA CARD to (p.o box is not

acceptable)

4. Your age and current occupation

5. Attach copy of your identification

Thanks and God bless you.

Sincerely,

Dr.Larry Forte

World Bank Auditors

African Regional Office

Plot 16 Shehu Musa Way

Republic Of Benin

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