Brendinghat

Scam Emails and a bit of baiting

WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL

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: "WORLD BANK ASSISTED PROGRAM"<root@halojepang.asia>
Reply: <prof.williams.wf.org@secretary.net>
Date: Thu, 11 Jul 2019 08:20:58 -0700
Subject: DIRECTORATE OF INTERNATIONAL

WB/US-TH/UN/2017/18 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

I am William PRINCIPAL EXECUTIVES OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY

MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority

United States Of America & European Union. I decided to contact you because of the

prevailing security report reaching my office and the intense nature of polity in London.

Note that a special payment arrangement has been made to remit this fund to you either

through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come

in person to any of our payment offices in Europe, America, Asia or Middle-East to receive

your Bank Draft for the payment. This system will be easier for you and for us. We are

going to send US$25.3M of your payment to you via any of the above payment options as

stated. I will secure every needed document to cover this fund.

Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes

which are sealed with Synthetic nylon seal and padded with machine. I will use my position

as the Director of United Nation World Fund Discovery Management, to release this fund to

you for both future benefits. If the boxes are coming with Courier agent who will deliver

them to you at your home address all you need to do now is to send to me as this is a

confidential transaction only between both of us for our future benefit.

Your Full Name

Your Complete Address

Name of City of Residence:

Date of Birth (Day / Month / Year):

Mobile Number:

Occupation:

FYI: In case you choose diplomatic delivery, the Agent shall not know the contents in these

boxes, the content was declared to him as Sensitive Photographic Film Materials. I will

secure the clearance Certificate that will be tagged on the boxes which I will dispatch

along with the security inner Keys of the consignments to enable you access them as soon as

they are delivered to you.

Best Regards,

Mr. William.

PRINCIPAL AUDITOR

WORLD BANK ASSISTED PROGRAM

For Internal & Foreign Payment/Transfer.

Email: prof.williams.wf.org@secretary.net

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.