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  • DERICK ROBERT [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Warning: Recovery Scams

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  by Con Warner
 
Typical recovery scam.
There are no funds from this person and he will ask for processing fees etc.
Avoid!
Dear Sir,



PAYMENT NOTIFICATION



Following the recent deliberations by all the member Nations of the United Nations(UN) in which they resolved and agreed that all the outstanding debts by the member nations to either individuals or companies should be paid as soon as possible or face some levels of sanctions.



These debts include Foreign Contracts Payments, Affidavit Claims of Funds, Lottery Winnings, etc. To this end, the culprits’ countries were advised to liaise with the World Bank and ensure that such payments are made to the respective beneficiaries within 3 months of this agreement.



In view of the above development, your name have been short listed as one of the beneficiaries of this gesture and hence my contact to you to process your payment to its logical conclusion.



However, worthy of note is that some irregularities and discrepancies have been discovered in your payment files due to your inability to have handled your payment through due process hence your frustrations and failure in receiving your funds till date.

To rectify this ugly development which will hamper your payment if unresolved, we have appointed an accredited attorney to assist you have the necessary documents normalised and payment effected through Halifax Bank, UK, or any other recommended bank in the United Kingdom or else where as the paying bank.



Looking forward to your understanding and Co-operations. Your Prompt response is expedient.



Yours humbly,



DERICK ROBERT
(Foreign Payments, World Bank)