The Scamdex Scam Email Archive - Generic o

Subject:  World Bank Debt Settlement Committee
From:  World Bank Debt Settlement Committee <amorn_w@kpru.ac.th>
Date:  Mon, 11 Jan 2016 00:59:15 -0800

A Scam Email with the Subject "World Bank Debt Settlement Committee" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2016 00:59:15 -0800 and has been classified as a Generic Scam. The sender was World Bank Debt Settlement Committee <amorn_w@kpru.ac.th>, although it may have been spoofed.

Dear beneficiary,
 
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.
 
The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life.
 
Your Payment File Number WBDR055/A797/WA2014 is presently on my desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam.
 
I went through the documents in your payment file and discovered that your payment file is filed with fake documents.
 
Having made my discovery, l refused to disclose it to any member of the committee for confidentiality.
 


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