The Scamdex Scam Email Archive - Generic o

From:  "MR. ANTHONY HILL" <>
Date:  Tue, 07 Feb 2012 02:47:04 -0800

A Scam Email with the Subject "PROMOTION AWARD" was received in one of Scamdex's honeypot email accounts on Tue, 07 Feb 2012 02:47:04 -0800 and has been classified as a Generic Scam. The sender was "MR. ANTHONY HILL" <>, although it may have been spoofed.

office 3 Whitehall Court, London, SW1A 2EL

London UK

From: Special Envoy to

Secretary-General Mr. Anthony Hill


Dear Sir/Madam,

Read carefully,

It was Resolved and Agreed upon by the United Nations in partnership with the

World Bank to transfer GBP Â500,000.00 via Bank Draft to you.

A Financier affiliated with the United Nations will send you a DRAFT FROM

RESERVE BANK OF INDIA to cover all the needed fees to claim your unpaid

payments entitled to you as compensation for Global Economic Financial


You are therefore required to forward your address with your full names and

direct mobile number # to receive the Bank Draft that will cover all the needed expenses

as regard the transfer.

Thank you for your co-operation.

Mr. Anthony Hill

World Bank Projects Financier.

Payment Coordinator.

TELEPHONE: +447017601415