The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Compensation
From:  "Pete Cursi" <>
Date:  Sat, 07 Feb 2009 19:29:56 -0800

A Scam Email with the Subject "Fw: Compensation" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 19:29:56 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message ----- From: "THE WORLD BANK" <>
To: <undisclosed-recipients:>
Sent: Wednesday, February 04, 2009 8:50 AM
Subject: Compensation

The World Bank
1818 H Street, NW
Washington, DC 20433 USA
Tel: (202) 4000-1000
Fax: (202) 4000-1111



Following the protest of the International Community, The World Bank, IMF and the Authorisation of the British Parliament that all beneficiaries of unclaimed Funds resulting from Lottery Winnings, Inheritance Funds and Contract Payments should be compensated with $175,756.00 USD.

From the records of outstanding Cash beneficiaries submitted to my desk for Release/Issuance, your Check has been approved/issued with insurance coverage, which is now contained in the Check Release Manifest" for this week.

Please re-confirm the Following information to correspond with what we have in the manifest before release:

1) Your full Name
2) Present Contact Address
3) Mobile phone Number
4) Fax Number
5) Occupation
6) Your Date of Birth

The above information are expcted without delay to facilitate your Check release to you in your Country.

Yours Sincerely,

Mr. Robinson Boskovski
(External Affairs Officer)
The World Bank,
Washington DC, U.S.A.


This message was sent via BCSuperNet Webmail