The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT APPROVAL
From:  "Rev Fr Anthiony Phillips"<agathaviatges@infonegocio.com>
Date:  Mon, 16 Mar 2009 16:31:51 -0400

A Scam Email with the Subject "PAYMENT APPROVAL" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 16:31:51 -0400 and has been classified as a Generic Scam. The sender was "Rev Fr Anthiony Phillips"<agathaviatges@infonegocio.com>, although it may have been spoofed.

WORLD BANK GROUP


Attached Message
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

I am Rev Fr Anthony Phillips , 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 immediately. The sum of
$7,000,000.00 USD (Seven Million 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 the following to me :

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

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

Rev Fr Anthony Phillips
(Secretary-General)
World Bank Group