The Scamdex Scam Email Archive

Subject:  Re: Payment ALERT.
From:  "The World Bank Group"<>
Date:  Wed, 27 Apr 2016 21:53:33 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re: Payment ALERT." and it was received in one of Scamdex's honeypot email accounts on Wed, 27 Apr 2016 21:53:33 -0700 and has been classified as a Generic Scam. The sender was "The World Bank Group"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

Mr. Ellis Hobbs.
Banco Santander.

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