Scams re-targeting those who have already been victimized
#2383 by benjamin Thu Jan 03, 2008 8:32 am
This is made to look genuine by the use of two bought domains worldbank-online.org & internationalmonetryfund.org
However, a Google search for the telephone number shows that it has been used in previous lottery scams.

To: [email protected] ... ryfund.org
Subject: Returned Mail: Re: Your Payment Entitlement Approval Notification.

FROM: DR. GORDON MORGAN
WORLD BANK DEBT RECONCILIATION COMMISSION
DIRECT TEL: +44 704-574-4798
TEL/FAX: +44 709-289-4864
DIRECT FAX: + 44-870-706-0292
WORLD BANK EMAIL: [email protected]
I.M.F. EMAIL: [email protected] ... ryfund.org

Attention: Beneficiary,

We are pleased to inform you that we are World Bank Debt Reconciliation Unit newly set up by the (WORLD BANK AND INTERNATIONAL MONETARY FUND).

Based on series of petitions we received from International Bodies such as Cooperate Bodies and Non Governmental Organization (NGO on the Inability of some Government of different countries in the World, Commercial banks and World
Lottery Organization to settle their clients Contract debt, Inheritance Fund and Lottery Winning prize funds.

After an extensive close door meeting between the Board of Directors WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that
this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body.

1).You are strictly advised to inform us as your Agent any of the above mentioned Debt you are involve anywhere in the world. The contract Amount and
Country which the contract was executed.

2). The Bank name and location where your Inheritance Funds are tied up and amount due to you.
3). Your Winning Prize lottery Company and the amount won.

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by
World Bank and IMF and your payment will be arranged on the follow options below;

a). Via ATM card payment that you can use to withdraw money in any ATM machine
in any part of the world, but the maximum is Ten Thousand dollars per a day.

b). Diplomatic cash payment.

Urgently furnish this Office with your Name and contact information to enable us open up communication with you regarding the remittance of your payment.

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity (YES OR NO).

NOTE: YOU ARE ADVISED URGENTLY TO FURNISH DR MORGAN WITH YOUR CORRECT CONTACT DETAILS.

You are advised to call the undersigned Director on his direct Telephone number +44 704-574-4798 and reply to this Email address:
[email protected]

Thanks for your co-operation.

Yours Faithfully,

MRS BECKY MOORE
Executive Secretary
World Bank Debt Reconciliation Commission.
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#2690 by lydia jackson Wed Feb 20, 2008 12:28 pm
I got a letter from this same bank what should i do

#2691 by Scam Patroller Wed Feb 20, 2008 1:28 pm
Hi Lydia, if you received the same or similar email, there is nothing much for you to do, except for deleting it, but before you do that, if it's from the same fake bank in the email above, but with a different email address or different email text, please copy and paste the email as a reply to this topic, it will then become searchable on places like Google, which will be of help for other potential victims who do a search after receiving the same email, thanks.

Remember, if it seems to good to be true, then it is.

http://www.419eater.com - http://www.aa419.org

#2698 by lydia jackson Thu Feb 21, 2008 1:09 am
From: Rev. Oliver Jacobs
The World Bank London Office
World Bank Debt Reconciliation Commission.
Milbank Tower, 12th Floor 21-24; Milbank London SW1P 4QP
United Kingdom.
EMAIL: [email protected]

Attention: Beneficiary,

We are pleased to inform you that we are World Bank Debt Reconciliation
Unit newly set up by the (WORLD BANK AND INTERNATIONAL MONETARY FUND).

Based on series of petitions we received from International Bodies such
as Cooperate Bodies and Non Governmental Organization (NGO on the
Inability of some Government of different countries in the World,
Commercial banks and World Lottery Organization to settle their clients Contract
debt, Inheritance Fund and Lottery Winning prize funds.

1).You are strictly advised to inform us as your Agent any of the above
mentioned Debt you are involve anywhere in the world. The contract
Amount and
Country which the contract was executed.

2). The Bank name and location where your Inheritance Funds are tied up
and amount due to you.
3). Your Winning Prize lottery Company and the amount won.

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by
World Bank and IMF and your payment will be arranged on the follow
options below;

a). Via ATM card payment that you can use to withdraw money in any ATM
machine
in any part of the world, but the maximum is Ten Thousand dollars per a
day.

b). Diplomatic cash payment.

Urgently furnish this Office with your Name and contact information to
enable us open up communication with you regarding the remittance of
your payment.

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity (YES OR NO).

Thanks for your co-operation.

Yours faithfully,
Mrs. Betty Markson
Executive Secretary to the Director D.R.C.

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