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.
#273036 by AlanJones Fri Oct 30, 2015 2:04 am
From: World Bank Auditors UK - [email protected]
Tel. No.: +447024018505

WORLD BANK AUDITORS/DELEGATES
SITTING IN UNITED KINGDOM.

ATTENTION: XXX

FINAL TRANSFER OF YOUR FUND.

In close consultation with the World Body, IMF,the European Union(EU) and the United Nations, on the meeting concerning inheritance payments and other related payment we are to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all.Of course, In the hope that you must have been aware of the past financial leakages in the UK, European, Africa and many other foreign payment System with the frustrations associated there from the last attempt to transfer Your fund. Fund of beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks thereby making it impossible for you to receive your long overdue approved payment.

We have discovered from records of Outstanding foreign list of beneficiaries, that your name and Payment of your approved US$15.5M has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized,enabling payment to be Released to you as urgently as you act on the instructions of this mail.Because records have shown that you have paid some fees without receiving your approved fund.

Consequently, we the world bank Auditors has been mandated, through the world bank assisted project to off Set these outstanding debts,without any delay. Already, a total amount of US$500 Million United States Dollars has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I Wish to inform you that you will be receiving your Payment in full direct to your bank account.

In transfering your fund to you through this commission, please note that it is without Prejudice. Rather, it is a stop-gap payment arrangement put In place by the World Body in conjuction with United Nations to ensure that you receive your fund, While on the other hand ensure that the process is smooth and without any Form of stress whatsoever.Because records have shown that your claim is legitimate.

However, we are worried with the counter information received from one Mr. Jonathan Adams, purporting to be from your directive, with express instruction to transfer the fund to his name to a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon Your contact with this office immediately,to forestall any mistake of transfering your fund with the wrong information already submitted.

You are hereby advised to contact this office immediately through this email address.

You are also free to call this telephone number: +447024018505

Your urgent attention to this letter will be appreciated.

Faithfully Yours,
MR .KINGSLEY CARTER,
FOR: WORLD BANK AUDITORS
SITTING IN UNITED KINGDOM.

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