A Scam Email with the Subject "Re: Payment ALERT." was received in one of Scamdex's honeypot email accounts on Wed, 27 Apr 2016 08:16:45 -0700 and has been classified as a Generic Scam. The sender was "The World Bank Group"<firstname.lastname@example.org>, although it may have been spoofed.
Your Ref: We picked up your file because it was handled in a terrible way. Kindly clarify on this issue before Payment is made to Mr. Lin WEI, who came on your behalf as your representative. Did you ask Mr. Lin WEI to received your payment? Please confirm with our department if you have instructed Mr. WEI to receive your unpaid fund on your behalf. Incluse your full name and telephone number. Regards, Mr. Ellis Hobbs. Banco Santander.