Scam Emails Archive : Generic

Subject: FYI 9/1/12.

From: World Bank <>

This email with the subject "FYI 9/1/12." was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2012 10:11:42 -0700 and has been classified as a Generic Scam.

The sender was World Bank <>, although it may have been spoofed.

Forgive my indignation if this message came to you as a surprise. It may
interest you to know that a recent update from our central data system
(CDS) states that you are yet to receive your long approved fund.

As a secretary to a World Bank top Executive Director, I am very much
aware of your sad ordeal towards actualizing your long outstanding payment.

FYI: Not long after the World Bank completed the acquisition process of
all pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle inheritance claim,
email lottery winners and international contractors.

The World Bank has already given approval for the release of your fund
while my boss deliberately delay your payment and continue to demand fees
from different unauthorized WB affiliates mostly from Africa, the UK and
the Netherlands, all in an attempt to enrich their private accounts. I
wonder why you havenât notice all these while. My religion does not permit
such, hence this notice.

Your fund was authorized to be paid to you through the World Bank
affiliate here in US with a Reference/Claim Code Number, which was supposed
to have been issued to you before now.

Upon your response to this message, I shall guide and provide you with
vital details to contact the affiliate who will urgently facilitate the
release of your payment.

Ms.Tsan Songs
World Bank Headquarter,Washington DC USA.
The information transmitted is intended only for the person or entity to
which it is addressed and may contain confidential and/or privileged
material. Any review, retransmission, dissemination or other use of, or
taking of any action in reliance upon, this information by persons or
entities other than the intended recipient is prohibited. If you received
this in error, please contact the sender and delete the material from your

Place your ad here