The Scamdex Scam Email Archive

Subject:  The World Bank Group
From:  "Archie G.Kane"<agk.kane1@gmail.com>
Date:  Fri, 10 Apr 2009 19:51:27 -0700
Category:  Generic
Date Added:  2016-07-19 20:02:05

This Email with the Subject "The World Bank Group" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 19:51:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "Archie G.Kane"<agk.kane1@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

The World Bank Group
69, Dr. Isert Road
Accra, Ghana

I write to inform you that a team has been set up to fight against scam and fraudulent activities 
worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, 
inheritance and lotto winning claims by companies and individuals and directs the paying 
authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries 
without further delay.You are being legally contacted regarding the release of your long awaited 
fund. After a detailed review of your file, the World Bank Group has mandated that your fund should 
be release immediately. The sum of US$6,625,000.00 (Six Million Six Hundred and Twenty Five 
Thousand United States Dollars) has been approved in your favour via my desk.I therefore wish to 
inform you that your payment is being processed and will be released to you as soon as you respond 
to this letter.

Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, and Age:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.

Email: archiekane1@o2.pl 
Email:gmrarchie@yahoo.com
Archie G.Kane
World Bank Group.

The World Bank Group 69, Dr. Isert Road Accra, Ghana I write to inform you that a team has been set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$6,625,000.00 (Six Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk.I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to me the following: (1) Your Full Name: (2) Phone, Fax and Mobile Number: (3) Company Name, Home Address: (4) Profession, and Age: (5) Payment options. Cash/Bank transfer. Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Email: archiekane1@o2.pl Email:gmrarchie@yahoo.com Archie G.Kane World Bank Group.

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