The Scamdex Scam Email Archive - Generic o

Subject:  ALERT FROM THE WORLD BANK GROUP
From:  "The World Bank Group"<info@worldbankgroup.org>
Date:  Tue, 09 Jun 2015 07:10:15 -0700

A Scam Email with the Subject "ALERT FROM THE WORLD BANK GROUP" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2015 07:10:15 -0700 and has been classified as a Generic Scam. The sender was "The World Bank Group"<info@worldbankgroup.org>, although it may have been spoofed.

THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/UK-FR/007-2015/IWP
 
 
 
                    ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.
 
 
 
 
To Beneficiary,
 
 
There is an issue with the World Bank Group London regarding your part-payment which was directed and credited to file SRN/8023118308/15, and it has been reverted in couple of hours ago due to the Security Act.
 
We picked up your file because it was handled in a terrible way. We received FUND RELEASE ORDER from MR. LIN YOUNG to receive your payment. Please confirm with our department if you have instructed Mr. YOUNG to receive your part-payment on your behalf.
 
 
We wait your urgent response.
 
Yours in service.
Dr. Tony Richardson
The World Bank Group London, UK.
©2015 The World Bank Group, All Rights Reserved.

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