Scams re-targeting those who have already been victimized
#4197 by benjamin Sun Jul 20, 2008 2:32 pm
...North Offshore Bank Tokyo - whoever they're supposed to be.
How many more names can they drop?
The usual rubbish:
[email protected] = yahoo (why yahoo Brasil? He's in Japan!)
[email protected] (the sender in this case) = yahoo
Large organisations don't use Yahoo!
+81-901 305 2500 = mobile

how do you want us to pay you, by Wire Transfer, Diplomatic Delivery Transfer, Cheque Delivery, ATM Master CARD Payment

Whichever you choose, you won't get it, you will just pay fees.

contract fund,inheritance,Next Of Kin and Lottery claim

A catch-all, so they can send it to everyone without specifying the 'right' scam.


UNITED NATIONS NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027


IRREVOCABLE RELEASE OF YOUR PAYMENT.

We have actually been authorized by the World Bank and international monetary fund(IMF),to investigate the unnecessary delay of your payment,Recommendation and approval of your claims for payment is certified as genuine.

During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank,who are Trying to divert your Fund into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number PIN) and your transfer access code(T.A.C), this will enable only you have direct Control over this fund.

We have also agreed with the World Bank,international monetary
fund(IMF)and HM Revenue that, we will handle this payment ourselves to avoid
the hopeless situation created by these corrupt Bank Officials.

We have obtained an irrevocable payment guarantee on your Payment,from the World Bank, International monetary fund (IMF)and HM Revenue.

We are happy to inform you that based on our recommendation/instructions; your Entire contract fund,inheritance,Next Of Kin and Lottery claim has been credited in your favor through our overseas paying Bank.

You are therefore advise to contact: Mr Yukuri M. Inamoto, North Offshore Bank Tokyo, Japan, International Payment unit, on his Direct private email at
EMAIL: [email protected] to collect your original
payment slip with your pin and transfer Slip access code or Tracking number
of your Cheque delivery. As soon as you submit these code and your
payment slip to your Bank, they will credit your account without delay.

You can also contact the under signed officer Mr Yukuri M. Inamoto, on this
directline:Tel: +81-901 305 2500. Tel/Fax, +81- 901 799 9205.
NOTE: YOU ARE ADVISED TO RE-COMFIRM YOUR INFOMATIONS TO AVOID WRONGFUL TRANSFER THEREAFTER.
Namely:
Your Full Name:..................................
Address:................................................
Phone numbers:....................................
Full Amount Expecting to Receive:...............................

& how do you want us to pay you, by Wire Transfer, Diplomatic Delivery Transfer, Cheque Delivery, ATM Master CARD Payment.

On receipt of your respond, i will instruct our credit Payee Bank to contact you and direct you further on how you will receive your payment accordingly.
We are sincerely sorry for the delay in receiving your fund.


CONGRATULATIONS.
MR. GEORGE DONALD,
CHIEF INTERNATIONAL AUDITING UNIT
UNITED NATIONS OFFICE


There's nothing like aiming high, if you reply to Mr made-up Japanese name, this is what you will get in reply. $22,000 :shock:

This is to bring to your notification that your payment has been prossessed accordingly pending your ability to send your Bank details information to enable my office credit your account and forward your payment slip.Please bear in mind that all payment will be made through Wire Transfer into your Bank AAccount to avoid further accurance as regarded in your last efforts to receive your payment.

Be informed that we has already received a directives from our correspondent Bank through World Bank Assisted Program to pay you as soon as you reconfirm your total outstanding payment schedules as we can not pay without your perior knowledge of how much was your payment.
Therefore, you are advise to reconfirm back your total oustanding payment in your next reply to enable me do the needful.

However, we will like to remind you that through United Nation office in New York, USA our chief international Auditing Unit has notified us that you henceforth has no HM REVEUNE Receipts as in accordance to UN Roselution Article 26 to 57 of United Nation act 2008, In view of this development you are obliged to obtain the HM REVENUE Receipts to enable our Bank carry out your payment as directed.

I will further advise you on how and where to obtain HM REVENUE Receipts,through our Bank here in Tokyo or at any UNited Nation Office in your Country for easy transfer of your Payment into your Bank Account, keep me abreast of your readyness to obtain your HM REVENUE Receipts by your next reply.

The HM REVENUE Receipts cost Japanese Yen 2,500.000.00 or Dollars Equvilent to $22,000.00 only.

Thanking you, if you have any question regarding our Banking service feel free to call me on our official Bank Telephone number + 81 901 305 2500 only.

Yours Faithfully.
Yukuri M. Inamoto (Mr).
International Transfer Dept,
North Offshore Bank Tokyo office.
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