Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433894 by Ian Page Thu May 26, 2022 6:33 am
From: [email protected]
Reply to: [email protected]
Subject: APPROVED PAYMENT OF OVERDUE FUND
Received: Thu 26 May 2022 at 10:04


WORLD BANK USA
ADDRESS: NW Washington,
D.C., U.S.
OUR REF: WB-FGA/WB4/16
YOUR REF: (WB/WBN/FGA)..00/22

Date: 23th May,2022

APPROVED PAYMENT OF OVERDUE FUND

Dear Benenficiary,

Congratulations and this is to finally inform you today that approval
has been successfully issued for the final transfer of your long
awaited overdue inheritance fund after the just concluded meeting
which lasted for 5hour as part of our compensation for all Scam
victims with the sum of $10,500,000.00 (Ten Million Five Hundred
Thousand United State Dollars Only) approved as part of the World
Bank, mass assisted project funds.


This compensation involves business investment failure, Inheritance,
Contracts, Lottery, E.T.C. The mass assisted fund was approved by the
World Bank to settle all beneficiaries who have been involved as Scam
Victims in the long hope to receive there inherited fund as part of
the resolution exercise signed today during the just concluded
meeting.


I presume you must have been wondering why after paying all the fees
requested by those crooks nothing was paid to you rather they enjoyed
your hard earned money without remorse of their evil deeds. Note, your
fund was approved so that you can invest into your own private
business, as part of our financial growth to settle all Debt, as
reconciliation from the World Bank, and we have agreed to waived all
outstanding charges as a way of compensating you for the lost as
Scam-victim in the past.

Having waived all the charges for you, bear you in mind that you will
only be required to pay for the processing VALIDATION/UPDATING of your
payment file to your current details which cost you the amount $190
USD fees, which remains the only charges expected of you to pay for
the final receiver of your approved long awaited inheritance overdue
payment designated to be release to you as a compensation fund without
any delay.



Following the preparation to release your fund. Note, we advice that
you also reconfirm immediately the under listed details for proper
verification exercise.

FULL NAME:.....................................

HOME ADDRESS:...............................

DIRECT PHONE/FAX NUMBER:...........................

BANK NAME:...................................

BANK ADDRESS:...........................................

ACCOUNT NUMBER:.........................................

SWIFT CODE:...............................................

ROUTING NUMBER:..........................................

ACCOUNT NAME:.............................................

IDENTIFICATION EITHER PASSPORT OR DRIVERS LICENSE

Our agent from the Legal Team and Documentation Center was assigned to
oversee the process of obtaining the necessary paperwork and updating
your payment file information for clearance and accurate payment of
your fund. For urgent intervention, the assigned agent has instructed
you to send the needed processing charge by purchasing Amazon gift
cards for $190 and respond back urgently. (Endeavor to scratch off the
sensitive cover to reveal the codes). I look forward to your urgent
response as and the swift payment of your funds.


Thanks for your Co-Operation

David M. Allison
Director World Bank Office (D.C.)
([email protected])
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