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.
#304558 by AlanJones Mon Aug 29, 2016 11:42 pm
From: Mr. PAUL.WOLFOWITZ - [email protected]
Reply-to: [email protected]
Tel. No.: +22999939672

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Mr. PAUL.WOLFOWITZ

Your kind attention:

I am MR.PAUL.WOLFOWITZ , the President World Bank Group. You are
hereby legally and highly notified with every absolute authorization on
your funds and transaction long awaited release from ECO Bank PLC Republic
of Benin

($8.5M) eight Million Five Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Republic of Benin Yesterday After series of
mettings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other
Security Agencies from Asia. Europe, Oceania, Antarctica, South America,
and the United States of America Respectively, Against the Benin Repunlic
Government who claimed ignorant of the delay in releasing foreign
beneficiaries
funds in Benin Repunlic,

During our reconciliation review in Benin. All unpaid Western Union
MoneyGram, Contract payment and inheritance files belonging to you and
other foreign beneficiaries was Traced and approved successfully. Your
payment of ($8.5M)was among the approved beneficiaries funds transfer by
ECO Bank PLC Republic of Benin, You will received your funds Via bank
wire transfer for easy and quickly retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must
obtain an Affidavit of claim (WHICH COST $150) from the Federal High
Court Of Justice for the Legalities of the fund to cleared from Terrorist
and Money laundry activities and your money will be released into your
provided Banking account and it will only take 72 hours before it will been
clear for your account,

You are therefore advised to forward your direct telephone numbers Your
complete name and your complete Banking details most importantly be aware
that your funds is only ($8.5M) eight Million Five Hundred Thousand United
States Dollars,


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank Can
not Transfer Your inheritance money into your account first without
receiving this documents .In such transfer,

Here is the information where to send it to Benin Republic;

Name Of the Federal High Court Of Justice Benin
Barrister Tunji .A. Peterson Esq,
Phone Number.....+22999939672
Email([email protected])
Here is information where to send the bank transfer fee of $150 Today Through
money gram,or western Union
Receivers Name------mikel ike

Country ------------Benin

City ---------Coutonu

Text Q------- When

Answer--------today

Mtcn------------

Amount--------$150

Therefore.your advise to follow the instruction immediately and go to
money gram and send the requested fee immediately so that we can quickly
forward it to the Attorney Tunji .A. Peterson Esq, to obtain the document to back you
up your funds, and After the payment remember to send us the payment slip
or the Mtcn.

waiting for your attention for your funds and it's transfer interest into
your provided account.
Barrister Tunji .A. Peterson Esq,
Phone Number.....+22999939672
Email([email protected])
Thanks for Your Cooperation.
Mr. PAUL.WOLFOWITZ
(President) World Bank Group

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