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.
#286087 by AlanJones Sun Feb 28, 2016 2:29 am
From: MARY WILLIAMS - [email protected]
Tel. No.: +2348088590225

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF,
MRS.MARY WILLIAMS.
FOREIGN PAYMENT UNIT.
WORLD BANK (IMF)

Attention: Beneficiary

Thanks for your mail. This is to inform you that I am the person in
charge to make sure your US$9.7M transfer into your bank account
within 24hrs that is why World Bank IMF instructed me to contact you.

World Bank IMF instructed me to contact you if you are the person that
signs to release your US$9.7M to (TOM BROWN). Since you did not know
him then I will advise you to try your possible best and provide your
full details listed so that all legal documents will be sending to you
before your fund will be transfer into your bank account within 24hrs.

I formerly wish to inform you that I have been appointed into this
office as the new Management of the Federation and by the authority
imposed on me by the President of the Federal Republic of
Nigeria,senate, and Ministry of Finance, wish to inform you that your
name falls among the top six beneficiary who will be receiving their
payment this 3rd financial quarter of this year.

For your information your inheritance fund will be release to you
within 72hours after the approval documents from World Bank (IMF) and
Federal Ministry of Finance.

You should bear in mind that all my effort is to make sure your fund
release to you immediately that is why I send my official working ID
CARD so that you will know the person you are dealing within.

I will advise you to feel free and work with us so that your fund
transfers into your bank account without any further delay.

Re-confirm your information,

1...Your name and address.......................
....

2...Your phone, fax and mobile........................ .....

3...Your occupation.................... .............

4...Your age and sex........................... ...

5...The name of your Bank.......................... .

6...The address of your Bank.......................... .

7...Your account number........................ .

8...Swift or routine number........................ ...

9...Your ID CARD.......................... ............

You should provide your Bank Account and Name of your bank where the
fund will be transfer.

Note that as soon as the whole processes are completed, and the
documents are secured by the World Bank IMF, your fund will
be transferred into your account immediately without much delay.

Kindly send the above information to me immediately so that I can
forward it to the World Bank Head Office Immediately.

Waiting for your kind response

YOURS TRULY

MRS. MARY WILLIAMS/MR. EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Tele:+234:8088590225

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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