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Scam Emails and a bit of baiting

Margaret Chan Re-Release Of Your Fund

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Margaret Chan" <[email protected]>
Reply: "Margaret Chan" <[email protected]>
Date: Thu, 2 Feb 2017 21:36:11 -0800
Subject: Re-Release Of Your Fund

From Desk of:Dr. Margaret Chan.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail:[email protected]

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr. Margaret Chan, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untied states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation.

Dr. Margaret Chan.
(Secretary-General)
World Bank Group.


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