Scams re-targeting those who have already been victimized
#138366 by Reportandie Fri Dec 07, 2012 6:18 pm
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Message-ID: <[email protected]>
Date: Fri, 7 Dec 2012 05:57:30 -0800 (PST)
From: MRSMARY WILLIAMS <[email protected]>
Subject: WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
To: [redacted]
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WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF
MS MARY WILLIAMS & EDWARD MORE
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Attention: Beneficiary,

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 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

MS MARY WILLIAMS & EDWARD MORE
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
[email protected]
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