Scams re-targeting those who have already been victimized
#186957 by Faizan Docherty Sat Jan 11, 2014 1:25 am
From: WORLD BANK GROUP
Sent: Friday, January 10, 2014 3:08 AM
To: undisclosed-recipients:
Subject: RE: Payment Received Urgent Confirmation required!!


THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/UK-FR/007-2013/IWP

ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.

To Beneficiary,

There is an issue with the World Bank Group London regarding your payment which was directed and credited to file SRN/8023118308/13, which has now been reverted in couple of hours ago due to the Security Act.


Your pending file was reconsidered because we realized your previous transfer procedure was handled in a terrible way. We received an alert from the paying Bank with a FUND RELEASE ORDER from MR. LIN YOUNG to receive your 1.1M Euros payment on your behalf, He had also forwarded the required payment of 950 Euros as the final release requirement to the remittance officer and he is requesting the transfer your funds to he’s personal account, please confirm to our department if you have instructed Mr. Lin Young from Japan to receive your payment on your behalf.


Response should be forwarded to the remittance officer Mr Carlos Bermudez at:[email protected]

We wait your urgent response.
Yours in service.
Dr. Tony Richardson
The World Bank Group London, UK.





©2014 The World Bank Group, All Rights Reserved.
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If you wish you can email me at
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How do I find email headers???

How to analyze an email header.
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#254854 by vonpaso xlura Sat Jun 06, 2015 10:50 pm
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From: The World Bank Group <[email protected]>
Subject: ALERT FROM THE WORLD BANK GROUP..
Date: Thu, 04 Jun 2015 21:44:18 +0100
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THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/UK-FR/007-2015/IWP



ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.




To Beneficiary,


There is an issue with the World Bank Group London regarding your part-payment which was directed and credited to file SRN/8023118308/15, and it has been reverted in couple of hours ago due to the Security Act.

We picked up your file because it was handled in a terrible way. We received FUND RELEASE ORDER from MR. LIN YOUNG to receive your payment. Please confirm with our department if you have instructed Mr. YOUNG to receive your part-payment on your behalf.


We wait your urgent response.

Yours in service.
Dr. Tony Richardson
The World Bank Group London, UK.
В©2015 The World Bank Group, All Rights Reserved.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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