The Scamdex Scam Email Archive

Subject:  World Bank Group London Uk
From:  "Ms Carol Amos"<>
Date:  Thu, 10 Jul 2014 01:25:51 -0700
Category:  Generic

I must let you in on the real facts about your delayed payment. 

As the secretary to the foreign debt department of the World 

Bank Group office in London UK, I am very much aware of the 

ordeal you are passing through in order to actualize your long 

delayed payment.

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 


The World Bank has already given approval for the payment of 

your fund while  my boss deliberately delay your payment and 

continue to issue one fee or the other from different quarters. 

I wonder why you haven't noticed all this while.

Your fund was authorized to be paid to you through the WB 

financial consultants here in the UK or in USA with a Key Tested 

Reference/CLAIMS CODE Number,which was supposed to have been 

issued to you before now,

Upon your response to this message, I shall give you all you 

need to contact the World Bank payment centers in UK or USA to 

facilitate the release of your payment.

Yours truly,
Ms.Carol Amos
World Bank Group London Uk

What Is This?

This Email with the Subject "World Bank Group London Uk" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2014 01:25:51 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ms Carol Amos"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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