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.
#204266 by buried under 419s Tue Jun 03, 2014 11:32 pm
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From: "Mr. Bright Wong"<[email protected]>
Subject: Diplomatic Cash Call
Date: Tue, 3 Jun 2014 16:33:24 +0200
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Office of the Comptroller of the Currency (O.C.C)

World Bank Affiliates, London United Kingdom

Our Ref: OCC/UK/TE014/0014

Tel: +44 7024085248







Attention Client,



The office of the Comptroller of the Currency, administrator of National Banks in collaboration with the World Bank wish to apologize for the unnecessary delays in your due Payment/Transfer as well as all the inconveniences you have encountered on the process. The (O.C.C) records on outstanding international wire transfers on-hold has your name discovered as next on the list for payment this 2nd half of 2014 fiscal year.



In view of the bottle neck in the transfer of your payment, we have decided to reconcile and get your funds to you via (Cash-Call) through a special diplomatic means in order to avoid further delays arising due to hitches from the Auto-Bank Switch Board handling your pending funds transfer.



You are by this letter informed that an initial approved value of $1,500,000.00 (One Million Five Hundred Thousand US Dollars Only) will be released to you via Diplomatic Cash-Call as soon as you respond to this letter.



Kindly re-confirm to the following:



1) Your Full Names and Address.

2) Phone Numbers, Fax and Mobile.

3) Company Name (if any) Position held and Address.

4) Occupation, Age and Marital Status.

5) Bank name where your wire transfer was originally initiated (if any)

6) Nearest airport to you.



As soon as the above mentioned details are received, your fund release will be comprehensively processed and released to you via diplomatic means in accordance with

the World Bank recommendations on Quick Cash-Call of major outstanding international debts. A diplomat with international traveling immunity will be assigned to deliver the funds at your doorsteps. More details will be communicated to you upon your reply.



Yours Sincerely,



Mr. Bright L. Wong

Senior Deputy Comptroller/Bank Supervision Policy

And Chief National Bank Examiner.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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