Advance fee loan scams and fraudulent loan sites.
#384714 by AlanJones Fri Apr 26, 2019 2:34 am
From: Mr. Rachid Benmessaoud - [email protected]
Reply-to: "Mr. Rachid Benmessaoud" - [email protected]
Subject: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00). CALL ME Telephone: +234-9098838130
Tel. No.: +2349098838130

Greetings to you.

This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your
funds(US$10.5M) by the International Monetary Fund (IMF), United
Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of
Nigeria to releasing of your Contract/Inheritance approved funds
(US$10.5M) through Bank to Bank Electronic Wire Transfer which is
confirmed 100% guarantee.

However, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M) this
morning, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria) for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$100 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.

Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$100 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.

I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.

Meanwhile, I will advise you to try all your best to send the required
US$100 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.

If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$100 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.

However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.


Here Is The Payment Information Through Western Union or MoneyGram with below.

If you have be block to send through Western Union or Ria, Just use the $100 USD
and Buy Itunes Card and send to us the Number,ok with the copy attached, ok

NAME OF RECEIVER: SAMSON RAPULUCHUKWU EMEKA
ADDRESS: NIGERIA
TEST QUESTION: GOOD
ANSWER: GOOD
AMOUNT: US$100. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

I look forward to hearing from you with the above required WU or MG
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.

Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.

Please note: that I will advise you not to delay your payment because
of the needed charge of US$100 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$100)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$100 only. Please provide
a daytime telephone number(s) with which you can be reached.

CONGRATULATIONS ONCE AGAIN.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-9098838130

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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