The Scamdex Scam Email Archive

From:  <>
Date:  Thu, 15 Oct 2015 03:43:39 -0700
Category:  Generic

Dear Client,

First of all I want to congratulate you, and I say congratulations. I have the pleasure to inform 
you that your name was among the list of 37 Lucky Beneficiaries selected to receive a compensation 
funds benefit from the United Nations/the World Bank. You will be receiving the money though ATM 
CARD from the Reserve Bank Of India (RBI). The total value you are to receive is: US$4.7 Million. 
You are therefore to contact the Director Foreign Operations, Reserve Bank Of India, as soon as you 
receive this payment notification because you cannot receive this again from us.

Note that your ATM Card has the latest Anti Hacking Mechanism (AHM Interface) This will guarantee 
an effective, fast and efficient transaction Worldwide. Your ATM is also customized to effect an 
Automatic Currency Conversion from USD to any currency in any ATM Machine around the Globe and it 
has an inbuilt Magnetic Hard Disc (MHD) will give you a 3D Online Security which will prevent a 
third party access to your funds and that gives you a maximum protection from hackers.

Your funds has been already moved to the RBI, and they have finalized arrangement concerning the 
delivery of your ATM card to your address pending when you contact the Director Foreign Operations, 
Reserve Bank Of India RBI, who is in charge of your ATM CARD parcel so that he can guide you how 
you can receive your ATM CARD. This will determine exactly when your ATM Card will be delivered to 
your home or office address because it will take less than 36 hours to get to Country.

Contact him now and do not forget that he a very busy man so for that reason you need to be calling 
him on his MOBILE/CELL PHONE after sending him a mail in order to alert him that you have emailed 
him so that he can attend to you urgently. Do not forget to reconfirm to him your Full Name, 
Home/Office Address and Your Cellphone number, your office and Home Tel: send to E-mail: ( ). Tel: +919582876778

WARNING, PLEASE TAKE NOTE: beware of fraudsters, kindly ignore all mails or text messages 
requesting you to update or provide your details of Email ID, Password, Card Number and PIN etc, 
and do not click on any attachment or a link from any person you are not 100% assure of.

Finally, You have to stop all your dealings with unscrupulous elements, agents and fake people who 
called themselves bank officers but refused to tell you the truth and don't ever forward this 
E-mail message to them for any reason. You ought not to mention this transaction to them of course, 
the need for such confidentiality over this transaction cannot be overemphasized, because you don't 
know who is who. If you comply with all that I have advised you, you shall surely laugh. 

Congratulations and have a great day.

Yours sincerely,
Sophie Aline Alexandre (Mrs). 
Executive Secretary World Bank Group.
For the World Bank Group Managing Director 
And Chief Financial Officer, Mr. Bertrand D. Badré.

What Is This?

This Email with the Subject "WORLD BANK GROUP COMPENSATION PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2015 03:43:39 -0700 and has been classified as a Generic Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019