Scams re-targeting those who have already been victimized
#75767 by sammyusa Mon Nov 28, 2011 9:36 pm
From: Mrs Mary Williams ([email protected])
Sent: Mon 11/21/11 2:03 PM
To:

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF MRS MARY WILLIAMS
DIRECTOR OF PAYMENT WORLD BANK AUDITORS, AFRICA
phone number:234-7084383825
Reply to: [email protected]

Attention: Beneficiary.Sir/Madam

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and other British/US citizens Etc. The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent
activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). Compensation has been issued out Funds to all the
affected victims and has been already been in distribution to all the
bearers. Your draft was among those that was reported undelivered as at on
Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receive your Funds immediately.

According to the number of applicants at hand, 184 Beneficiaries has been
paid, half of the victims are from the United States, and we still have
more 37 left to be paid the inheritance fund of Nine million, seven
Hundred Dollars ($9.7Million USD. Signed by British Government of United
Kingdom, On behalf of IMF.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason whatsoever as
the U.S. secret service is already on trace of the other criminals.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making
him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN,
if we do not hear from you within the next two working days from today.

YOURS TRULY
MRS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
phone number:234-7084383825
Reply to: [email protected]
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