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Email info

The email was sent on 2013-02-28 03:08:50 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
As the country is blank, we couldn't find where the email came from - most likely the email has been forwarded to us by a user without a header

Email header

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The scam

Desk Of The Presidency,
Standard Chartered Bank Plc
104 Akre Abuja-,Nigeria
KM 32 Babangida Flat,

Dear Sir,

This is to officially inform you as one among the beneficiaries of the
credited fund from the World Bank Compensation Fund Release.

This funds according the World Bank Instruction are highly based on
the below sources.

People with lost of properties
Scammed contractors/beneficiaries
Lottery winners/lotto
Retired Civil Servants
Next of Kin
Old Men/Women

Note that this fund is only for the below listed and the registration
records has commence today in my office with account normalization of
your banking details to avoid delay by International Monetary Fund
(IMF)/financial security and exchange commission (FSEC) and Financial
Services Authority.

This has made it necessary for your payment to be programmed into
Standard Chartered
Bank Corporate Visa Card.

In this regard, the authority had instructed us today to pay you your
part payment of (Us$35 Million Dollars only) Thirty Five million
Dollars out of your compensation Amount sum,(Us$67 Million
Dollars)Sixty Seven Million Dollars.

It will be programmed in SCB corporate Visa Card and sent to you
follow by the balance as scheduled.

Therefore, the Central Bank of Nigeria working relationship with SCB
has concluded to issue you a CORPORATE VISA CARD where your payment
will be uploaded. This will now enable you either download your
payment at any ATM Machine, your bank or any Standard
Chartered Bank closest to you.

For details confirm your private phone/fax number so that we can as
well reach you.If you have any question you can proceed further.

Looking forward to hear from you.



Ngozi Okonjo Iweala
Minister of Finance.
Nigeria/World Bank

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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