#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.
..............................................................................................................
NOTICE TO RECIPIENTS:The information contained in and accompanying this communication may be confidential, subject to legal privilege, or otherwise protected from disclosure, and is intended solely for the use of the intended recipient(s). If you are not the intended recipient of this communication, please delete and destroy all copies in your possession, notify the sender that you have received this communication in error, and note that any review or dissemination of, or the taking of any action in reliance on, this communication is expressly prohibited.
..............................................................................................................
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
