The Scamdex Scam Email Archive

Subject:  Possible Spam : Your Payment is approved by Word Bank Ref: UN/WB/089K78/308/204?
From:  Word Bank <alex@banknagari.co.id>
Date:  Tue, 03 Jan 2012 09:21:46 -0800
Category:  Generic
Date Added:  2016-07-20 12:49:49

This Email with the Subject "Possible Spam : Your Payment is approved by Word Bank Ref: UN/WB/089K78/308/204?" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jan 2012 09:21:46 -0800 and has been classified as a Generic Scam Email. The sender shows as Word Bank <alex@banknagari.co.id>, 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.


Dear Sir/Madam,
This notification is in respect to United Nation & World Bank final
agreement for Settlement of payment Edict of 2011/2012 Ref:
UN/WB/089K78/308/204.

Via World Bank payment Monitoring system & satellite monitoring (WB MS)
e-mails worldwide network. Your e-mail address is enlisted on our record
of overdue/delay payment to be settled as well.

Be informed that Part payment of USD 499, 000, 00 is approved and you?re
advised to forward your coordinate/ profile details name and address via
SMS OR Call Asian & world wide Payment settlement representative:

ASIAN REPRESENTATIVE:
Madam Afroz Lakaza
5th Floor 605, Opposite Golf,
Gem, Malabar Hill,
Mumbai ,India.
Cell #: +91-8879599732
E-mail: Lakaz@asia.com

UNITED KINGDOM REPRESENTATIVE:
Micky Abbass
60/110 Grove End Road,
St Johns Wood,
London,NW8 9NH U.K
Phone:# +448719741677
E-Mail: Micky.Abbass@london.com

Thanks for your co-operation in accepting part payment.
Yours in Service
Word Bank
Information team.





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This message was sent using IMP, the Internet Messaging Program.



Dear Sir/Madam, This notification is in respect to United Nation & World Bank final agreement for Settlement of payment Edict of 2011/2012 Ref: UN/WB/089K78/308/204. Via World Bank payment Monitoring system & satellite monitoring (WB MS) e-mails worldwide network. Your e-mail address is enlisted on our record of overdue/delay payment to be settled as well. Be informed that Part payment of USD 499, 000, 00 is approved and you?re advised to forward your coordinate/ profile details name and address via SMS OR Call Asian & world wide Payment settlement representative: ASIAN REPRESENTATIVE: Madam Afroz Lakaza 5th Floor 605, Opposite Golf, Gem, Malabar Hill, Mumbai ,India. Cell #: +91-8879599732 E-mail: Lakaz@asia.com UNITED KINGDOM REPRESENTATIVE: Micky Abbass 60/110 Grove End Road, St Johns Wood, London,NW8 9NH U.K Phone:# +448719741677 E-Mail: Micky.Abbass@london.com Thanks for your co-operation in accepting part payment. Yours in Service Word Bank Information team. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

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