The Scamdex Scam Email Archive - Generic o

Date:  Thu, 27 Nov 2014 03:19:06 -0800

A Scam Email with the Subject "ERRORS IN YOUR FILE." was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2014 03:19:06 -0800 and has been classified as a Generic Scam. The sender was "WORLD BANK DEBT SETTLEMENT COMMITTEE"<>, although it may have been spoofed.

Dear beneficiary, 
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams.
The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who  fell victims to financial criminal activities such as internet scams and victims of  kidnappers who lost their life.
Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.
Having made my discovery l refused to disclose it to any member of the committees for  confidentiality.

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