The Scamdex Scam Email Archive X

Subject:  Re: Good News.
From:  "James Chan"<jamesmrrchan@gmail.com>
Date:  Thu, 6 Aug 2020 20:35:37 -0700 (PDT)
Category:  Generic
Date Added:  2021-11-17 20:24:05

An Email with the Subject "Re: Good News." was received in one of Scamdex's honeypot email accounts on Thu, 6 Aug 2020 20:35:37 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "James Chan"<jamesmrrchan@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Greetings, 
 
This is to inform you that World Bank Group  has directed the Bank of America to release your pending fund of US$3,500,000.00 to you for ongoing payment refund which was approved in your favour by World Bank , 
 
Based on that  you’re  advised to contact the Financial Consultant  for release of your fund to you. 
 
Name: Steven Davis
 
Tel:  + 1 (516)-400- 2843
 
E-mail:   sttdaviis@hotmail.com
 
Best Regards
 
 
James Chan 

Greetings,    This is to inform you that World Bank Group  has directed the Bank of America to release your pending fund of US$3,500,000.00 to you for ongoing payment refund which was approved in your favour by World Bank ,    Based on that  you’re  advised to contact the Financial Consultant  for release of your fund to you.    Name: Steven Davis   Tel:  + 1 (516)-400- 2843   E-mail:   sttdaviis@hotmail.com   Best Regards     James Chan 

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