The Scamdex Scam Email Archive X

Subject:  Fw: Compensation
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sat, 07 Feb 2009 19:29:56 -0800
Category:  Generic
Date Added:  2016-07-19 20:17:18

An Email with the Subject "Fw: Compensation" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 19:29:56 -0800 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.

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.



From: "THE WORLD BANK" <write01@yahoo.cn>
To: <undisclosed-recipients:>
Sent: Wednesday, February 04, 2009 8:50 AM
Subject: Compensation





The World Bank
1818 H Street, NW
Washington, DC 20433 USA
Tel: (202) 4000-1000
Fax: (202) 4000-1111

4/02/2009


RE: IMMEDIATE PAYMENT RELEASE ORDER  No.MAV/WTFC/PQN/MIN/009.


IMF and the Authorisation of the British Parliament that all Inheritance Funds and Contract Payments should be compensated with

desk for Release/Issuance, your Check has been approved/issued with Manifest" for this week.

have in the manifest before release:

1) Your full Name
2) Present Contact Address
3) Mobile phone Number
4) Fax Number
5) Occupation
6) Your Date of Birth

Check release to you in your Country.

Yours Sincerely,

Mr. Robinson Boskovski
(External Affairs Officer)
The World Bank,
Washington DC, U.S.A.

THE WORLD BANK





----------------------------------------------------------------
This message was sent via BCSuperNet Webmail


----- Original Message ----- From: "THE WORLD BANK" <write01@yahoo.cn> To: <undisclosed-recipients:> Sent: Wednesday, February 04, 2009 8:50 AM Subject: Compensation The World Bank 1818 H Street, NW Washington, DC 20433 USA Tel: (202) 4000-1000 Fax: (202) 4000-1111 4/02/2009 RE: IMMEDIATE PAYMENT RELEASE ORDER No.MAV/WTFC/PQN/MIN/009. Following the protest of the International Community, The World Bank, IMF and the Authorisation of the British Parliament that all beneficiaries of unclaimed Funds resulting from Lottery Winnings, Inheritance Funds and Contract Payments should be compensated with $175,756.00 USD. From the records of outstanding Cash beneficiaries submitted to my desk for Release/Issuance, your Check has been approved/issued with insurance coverage, which is now contained in the Check Release Manifest" for this week. Please re-confirm the Following information to correspond with what we have in the manifest before release: 1) Your full Name 2) Present Contact Address 3) Mobile phone Number 4) Fax Number 5) Occupation 6) Your Date of Birth The above information are expcted without delay to facilitate your Check release to you in your Country. Yours Sincerely, Mr. Robinson Boskovski (External Affairs Officer) The World Bank, Washington DC, U.S.A. THE WORLD BANK ---------------------------------------------------------------- This message was sent via BCSuperNet Webmail