The Scamdex Scam Email Archive - Generic o

Subject:  RE : WORLD BANK CREDITORS ( REF 250 - 153 )
From:  Clark Anderson/World Bank Creditors <>
Date:  Wed, 01 Feb 2012 21:12:29 -0800

A Scam Email with the Subject "RE : WORLD BANK CREDITORS ( REF 250 - 153 )" was received in one of Scamdex's honeypot email accounts on Wed, 01 Feb 2012 21:12:29 -0800 and has been classified as a Generic Scam. The sender was Clark Anderson/World Bank Creditors <>, although it may have been spoofed.

Been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me, I want to believe its because you are unable to come up with the (Fee/$3,000.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your winning after your $500,000.00 transaction has been completed.I will have my associate overnight you a Certified check of $3,650.00 for you to cash and send the fees/$3,000.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal. 1, Full Name : 2, Physical Mailing Address: 3, City : 4, State : 5, Zip-Code : 6, Home/Cell # : Please use reference number 250-153 for our mutual convenience Sincerely, Clark Anderson Welfare officer, World Bank Creditors