The Scamdex Scam Email Archive - Generic o

Subject:  [] Re-Payment Approval From The World Bank.
From:  "Mr. Patrick Walter"<>
Date:  Wed, 11 Aug 2010 13:21:05 -0700

A Scam Email with the Subject "[] Re-Payment Approval From The World Bank." was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2010 13:21:05 -0700 and has been classified as a Generic Scam. The sender was "Mr. Patrick Walter"<>, although it may have been spoofed.


Attached Message

Re-Payment Approval From The World Bank.

I am Mr. Patrick Walter, Bill and Exchange Manager/ Secretary General,Head of the World Bank 
Finance Group, London Branch, set up to fight against scam and  fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and 
lotto winning claims by companies and individuals and directs the paying authorities (Banks) 
worldwide to make immediate payment of verified claims to the beneficiaries without further 
delay.You are being legally contacted regarding the release of your long awaited fund. After a 
detailed review of your file, the World Bank Group has mandated that your fund should be release 

The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States 
Dollars) has been approved in your favour via my desk.I therefore wish to inform you that your 
payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud related activities.Thanks for 
Your Cooperation.

Mr. Patrick Walter
World Bank Group.