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.
#309460 by AlanJones Tue Oct 18, 2016 2:08 am
From: Dr. JIM YOUNG KIM - [email protected]
Reply-to: [email protected]
Tel. No.: +22964223295

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

Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, 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, ($18.7M)
Eighteen Million seven 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 ($18.7M)
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 quick
retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must
obtain an Affidavit of claim (WHICH COST $250) 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 24 hours before it will be clear in your account,
You are therefore advice to forward your direct telephone numbers' Your
complete name and your complete Banking details most importantly be aware that
your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United
States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO....
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

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 Cannot 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 via
western union or money gram; Name Of the Federal High Court Of Justice Benin,


Receiver's Name:.....JOHN EKE
Country..............Benin Republic
Location:............Cotonou,
Text Q..............Be rest
Answer..............Assured
Amount.............$250 USD
MTCN.............


Therefore.you are advise to follow the instruction immediately and go to
western union or money gram and send the requested fee immediately so that we
can quickly forward it to the Attorney EDISON BROWN to obtain the document back
up your funds, and After the payment remember to send us the payment slip or
the Mtcn number or money gram Reference No.

You can also call him on this number +22964223295 Attorney EDISON BROWN

Waiting for your attention for your funds and it's transfer interest into your
provided account.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group,

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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#312674 by AlanJones Mon Nov 21, 2016 12:58 am
From: Dr.Jim Yong Kim - [email protected]
Reply-to: [email protected]
Tel. No.: +22998402359

Attention Please!!!
We have instructed our secretary Mrs.Sudra Ella from World Bank to release your Cashier cheque to you. Write him through his Email :([email protected]) and forward your details to him.
1. Full Name...
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
Call me +229 9840-2359.
Dr.Jim Yong Kim

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.
#374711 by AlanJones Thu Oct 11, 2018 11:30 pm
From: Dr.Jim Yong Kim - [email protected]
Reply-to: [email protected]
Tel. No.: +2348129898345

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

Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, 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 NIGERIAN
, ($45.5M) Forty Five Million Five Hundred Thousand United States
Dollars has been transfer through ECO Bank PLC Republic of NIGERIAN
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 NIGERIAN Government who claimed ignorant of
the delay in releasing foreign beneficiaries funds in REPUBLIC OF
NIGERIAN,

During our reconciliation review in NIGERIAN. 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 ($45.5M) was among the approved
beneficiaries funds transfer by ECO Bank PLC REPUBLIC of NIGERIAN, You
will received your funds Via bank wire transfer for easy and quick
retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $1,900) 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 24 hours
before it will be clear in your account, You are therefore advice to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($45.5M) Forty Five Million Five Hundred Thousand United States
Dollars.

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO....
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

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 Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to REPUBLIC OF NIGERIAN via western union
or money gram; Name Of the Federal High Court Of Justice NIGERIAN,

Receiver's Name:.....EDA Ata
Country..............NIGERIAN
Location:............lagos,
Text Q..............Be rest
Answer..............Assured
Amount.............$1,900 USD
MTCN.............

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney EDISON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

You can also call him on this number +234 812 989 8345 Attorney EDISON BROWN

Waiting for your attention for your funds and it's transfer interest
into your provided account.
Thanks for Your Cooperation.

Dr.Jim Yong Kim
(President) World Bank Group,

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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