Monday, August 5, 2019

Dear Beneficiary

NOTE: This email template is so overused it's boring, lol. Sadly to someone, somewhere out there in the world it's not something they've encountered hundreds of times over the span of years and they will fall prey to a scammer. Don't ... do ... it.


From: Dr Stanley Chacko <chackostanley32@hotmail.com> To: s.com 11:04:33 CDT, Monday 05 August 2019

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WB/NF/UN/XX2019 UNITED NATIONS. (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. WIRE TRANSFER / AUDIT UNIT Dear Beneficiary, RE: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority United States of America / United Kingdom.This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid / unclaimed sum of US$6.5million in your favour and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay through our accredited Paying Bank/Payment Center. Note that a special payment arrangement has been perfected to release this fund to you through bank to bank transfer or Diplomatic Channel Center in any of our payment offices in Europe, America, or Asia. You are advised to furnish this office with your contact information as stated below to enable us open up communication with you regarding the release of your fund immediately. Your Full Name Your Complete Address Name of City of Residence: Date of Birth (Day / Month / Year): mobile Number: Occupation: Thanks. Yours Truly, Dr Stanley Chacko


Envelope Sender: <caddcentregp@ns65.domaincontrol.com>
'From' Header: Dr Stanley Chacko <chackostanley32@hotmail.com>
Subject: Dear Beneficiary
Timestamp: 11:04:33 CDT, Monday 05 August 2019
Message-ID: <E1hufTG-0001mA-MT@ns65.domaincontrol.com>

Client IP Address: 162.144.196.111
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