The Scamdex Scam Email Archive

Date:  Sun, 15 Mar 2009 07:52:41 -0700
Category:  Generic
ATTN: Beneficiary,
There is an issue with the World Bank Creditors for your part-payment in the amount of $5 MILLION DOLLARS directed in cash credited to file BSR/ 9023118308/09, which has now been reverted to the American External reserve a couple of hours ago due to the Security Act which prevented large sums of money.
In view of several efforts already made by us to contact you for the following reasons based on the new information submitted to this office on your behalf.
(1) My Office desks have just received a copy of Affidevit of claim from Mr. RAINER HESSE of Germany to re-route your payment of ($5 Million USD).
(2) Please, confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
In order to resolve this problem, please contact Federal Ministry Finance with your full name, address and telephone number, (DR. BEN C. BALOGUN): +234-1 476 9849, or at this email: (
As soon as this information is received, your fund will be affected to you from the treasury of the external reserve into your nominated Bank account directly from federal reserve bank.
We wait your urgent response on this matter.
Prof. Tony O. Benson.
Welfare officer.

This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Tung Wah Group of Hospitals. If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error.

What Is This?

This Email with the Subject "ALERT FROM THE WORLD BANK CREDITORS .." was received in one of Scamdex's honeypot email accounts on Sun, 15 Mar 2009 07:52:41 -0700 and has been classified as a Generic Scam Email. The sender shows as "WORLD BANK GROUP"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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