The Scamdex Scam Email Archive

Subject:  YOUR OVER DUE PAYMENT HAS BEEN APPROVED
From:  "WORLD BANK( DEBT RECONCILIATION)"<contact@endville.com>
Date:  Sat, 17 Jul 2010 03:50:50 -0700
Category:  Generic
Date Added:  2016-10-24 20:59:49

This Email with the Subject "YOUR OVER DUE PAYMENT HAS BEEN APPROVED" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 03:50:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "WORLD BANK( DEBT RECONCILIATION)"<contact@endville.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ATTENTION : HONORABLE BENEFICIARY 

DEAR SIR / MADAM 
 
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT REASONS 
WHY YOU HAVE NOT RECEIVED YOUR PAYMENT; YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN 
RESPECT OF YOUR OVER DUE  PAYMENT.  
 
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NONE OFFICIALS OF THE BANK 
(DECEDENTS), ON ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH 
AN ILLEGAL ACT SHOULD STOP IF YOU WISH TO RECEIVE YOUR PAYMENT. WE HAVE BEEN NOTIFIED BY THE 
PRESIDENCY FOR THE IMMEDIATE RELEASE / PAYMENT OF ALL OVER DUE FUND, AND A LASTING SOLUTION IS ON 
GROUND FOR IMPLEMENTATION.
 
 
 
THE ACCREDITED PAYING FINANCE HOUSE WILL SEND YOU A PAYMENT OPTION WHICH YOU WILL CHOOSE  FOR THE 
PAYMENT OF YOUR FUND, SEND THE FOLLOWING REQUESTED INFORMATION BELOW TO THEM IN OTHER TO PROCEED ON 
YOUR FUND RELEASE IMMEDIATELY: 
 
 
 
1. FULL NAME-----------------------

2. PHONE AND FAX NUMBER----------------

3. ADDRESS WEHRE YOU WANT BANK INSTRUCTMENT TO BE SEND (P.O BOX NOT ACCEPTABLE) ----------


4. YOUR AGE AND CURRENT OCCUPATION---------------

5. A COPY OF YOUR IDENTIFICATION-----------------

HOWEVER, KINDLY FIND BELOW THE CONTACT OF THE ACCREDITED PAYING FINANCE HOUSE:
 
 
 
 
DR. KENNETH D. TAFIDAH

DIRECTOR PAYMENT PROCESSING UNITE (STANDERD CHARTERED BANK)

EMAIL: paymentprocessingunit@standardbanklondon.net
 
 
THE ACCREDITED PAYING FINANCE HOUSE HAS BEEN MANDATED TO PAY OUT
$500,000.00UDS TO EACH BENEFICIARY AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR 
INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID 
ANY HITCH IN RECEIVING YOUR OVER DUE  PAYMENT.  THIS IS THE ACCEPTANCE CODE (ODPF/NGN/06/2010) 
WHICH YOU HAVE TO QUOTE ON ANY OF YOUR MAIL TO THE PAYING FINANCE HOUSE. 

YOURS FAITHFULLY

MR.DURAS PARTRICK

WORLD BANK GROUP NG

ATTENTION : HONORABLE BENEFICIARY DEAR SIR / MADAM THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT REASONS WHY YOU HAVE NOT RECEIVED YOUR PAYMENT; YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR OVER DUE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NONE OFFICIALS OF THE BANK (DECEDENTS), ON ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT SHOULD STOP IF YOU WISH TO RECEIVE YOUR PAYMENT. WE HAVE BEEN NOTIFIED BY THE PRESIDENCY FOR THE IMMEDIATE RELEASE / PAYMENT OF ALL OVER DUE FUND, AND A LASTING SOLUTION IS ON GROUND FOR IMPLEMENTATION. THE ACCREDITED PAYING FINANCE HOUSE WILL SEND YOU A PAYMENT OPTION WHICH YOU WILL CHOOSE FOR THE PAYMENT OF YOUR FUND, SEND THE FOLLOWING REQUESTED INFORMATION BELOW TO THEM IN OTHER TO PROCEED ON YOUR FUND RELEASE IMMEDIATELY: 1. FULL NAME----------------------- 2. PHONE AND FAX NUMBER---------------- 3. ADDRESS WEHRE YOU WANT BANK INSTRUCTMENT TO BE SEND (P.O BOX NOT ACCEPTABLE) ---------- 4. YOUR AGE AND CURRENT OCCUPATION--------------- 5. A COPY OF YOUR IDENTIFICATION----------------- HOWEVER, KINDLY FIND BELOW THE CONTACT OF THE ACCREDITED PAYING FINANCE HOUSE: DR. KENNETH D. TAFIDAH DIRECTOR PAYMENT PROCESSING UNITE (STANDERD CHARTERED BANK) EMAIL: paymentprocessingunit@standardbanklondon.net THE ACCREDITED PAYING FINANCE HOUSE HAS BEEN MANDATED TO PAY OUT $500,000.00UDS TO EACH BENEFICIARY AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCH IN RECEIVING YOUR OVER DUE PAYMENT. THIS IS THE ACCEPTANCE CODE (ODPF/NGN/06/2010) WHICH YOU HAVE TO QUOTE ON ANY OF YOUR MAIL TO THE PAYING FINANCE HOUSE. YOURS FAITHFULLY MR.DURAS PARTRICK WORLD BANK GROUP NG

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