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Scam Emails and a bit of baiting

Dr.IWUJI Dr.ALBERT ATTENTION:Beneficiary

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: "Dr.IWUJI, Dr.ALBERT" <[email protected]>
Reply: [email protected]
Date: Wed, 31 May 2017 09:53:08 -0000
Subject: ATTENTION:Beneficiary

UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL
MONETARY FUND/ WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE IN
Abuja, Nigeria

ATTENTION:Beneficiary

The World Bank Group, Fact Finding & Special Duties office In
conjunction with the United Nations Organization/African Regional
office has received your pending payment with reference number
(LM-2011-371) amounting (US$29,500.000.00 Million Dollars) .which is the
total sum of
accrued interest over the years through your contractual/inheritance
funds in view of our current Financial Data Base with reference No.
UNO/WBF LM-2011-371, the said payment is still pending in a Purdah
Account and will be released to you through a Diplomatic Channel or by
Wire Transfer at your discretion.

According to information gathered from the bank security computer we
were notified that you have waited for so long to receive this payment
without success, we also confirmed that you have not met all statutory
requirements in respect of your pending payment.
You are requested to provide to us the following information to enable
us forge ahead with this transaction:

1) Your full name:
2) Your direct Cell phone and fax numbers.
3) Your company name and address.
4) Your Business/occupation
5) The Name of your Country of origin.

The above requirement qualifies you for the immediate documentation
and authentication of the funds for onward remittance/ delivery to
your destination promptly.
Congratulations.
Yours Faithfully
Dr.ALBERT IWUJI,
Director, Special Duties UNO/WBF



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