Scams re-targeting those who have already been victimized
#416330 by FishyMails Mon Aug 31, 2020 7:15 pm
Reply-to: [email protected]
From: CAROLINE HEIDER <[email protected]>
Tel: +2347041959375.
Date: Mon, 24 Aug 2020 05:26:45 -0700
Subject: GOOD NEWS

Attn::

I am Caroline Heider, The Director General and Senior Vice President,
Evaluation, World Bank Group, United Kingdom

Following series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and fraudulent
ways in which fund transfers are handled by Africans which has made it
impossible for a lot of People to claim their Contract,Winning and
Inheritance funds from most African Countries due to frauds and illegal
activities, A decision was reached recently by the United States Treasury
Department under the authority of the White House/Nigeria government to
compel African Financial bodies (Banks) to urgently release all funds of
American and European citizens that are trapped in most Banks and Courier
Companies in Africa. It was discovered that some bureaucratic bottlenecks
was put by these Banks and Couriers to make it impossible for beneficiaries
to claim their funds so that they will fraudulently divert those funds to
their private accounts.

It will interest you that Our team of experts were delegated to Benin
Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered
your File NO: BR114/80MH80L/00 as unclaimed fund. It was discovered that
officials of the Bank has only put up illegal requirements in order to make
it difficult for you to claim your fund.

We have (3) three options over this payment and I would advise you to select
one of them how you want this payment to be received by you.

1) Diplomatic Immunity Seal to your door step.
2) Payment Via ATM Master Card.
3) Classify bank check

I will like you to know that after our meeting today you need to
contact our Africa representative Mr.Samuel Ukora, the accountant
general of Nigeria has been mandated to handle your payment option
without further delay.

Select any of these options and contact him so that he will further your
payment without any atom of delay. For your information. The United States
Department of Treasury has retrieved all Files of illegal transactions and

we have work under a legitimate arrangement to ensure that you follow the
normal process to receive your funds $10.500,000.00 USD.($10.5)

CONTACT PERSON:SAMUEL UKORA.
EMAIL ADDRESS:[email protected]
phone:+234-7041959375.

Contact him immediately.

Yours in service

Caroline Heider,
The Director General and Senior Vice President,
Evaluation, World Bank Group, United Kingdom

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#416334 by FishyMails Mon Aug 31, 2020 7:22 pm
Reply-to: [email protected]
From: SAMUEL UKORA <[email protected]>
Date: Tue, 25 Aug 2020 05:27:50 -0700
Subject: FROM MR.SAMUEL UKORA

This is to inform you that i did not hear from you as instructed by
Mrs. Caroline Heider, The Director General and Senior Vice President,
Evaluation, World Bank Group, United Kingdom. about your payment of $10.5M

I am waiting urgently.

Samuel ukora

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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