Anderson Phillip [email protected] +27-732572868

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From: "WOLD BANK-UN AWARD" <[email protected]>
To: "Bankingswold" <[email protected]>
Reply-To: "WOLD BANK-UN AWARD" <[email protected]>
Subject: PAYMENT NOTIFICATION
Date: Wed, 2 Sep 2015 17:52:43 +0300
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There wasn't anything in the body of the email, but there was an attachment:

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Funds Office United Nations
Protection Movement
1775K St New # 400 Washington D.C 20006-1500,
UNITED STATES OF AMERICA
Website http://www.un.org

WORLD BANK OFFICIAL PAYMENT NOTIFICATION

Dear Email Owner/Fund Beneficiary,

The International Monetary Fund (IMF), and United Nations World Bank Group President, Dr. Jim Yong Kim and Ban Ki-moon Secretary-General of the United Nations marked 20 year s of U.S. Treasury Community Development Financial Institutions Fund (CDFI Fund), which to date has resulted in $25 billion in monetary fund awards of those that is victim of 419 fraud stars & less privilege to community-based financial institutions.

This program was hold through our General Correspondence and enquiries, by 16 Horse Guards Road London, SW1A 2HQ,United Kingdom, and we have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the International Monetary Fund (IMF), has investigated your fund which has been on transfer process for some period of time, and during the second quarter of the General Financial Auditing we are having a General System Confirmation ongoing in our Online Banking Database and recovered the sum of £650,000.00 GBP (Six Hundred and Fifty Thousand British Pounds) under your e-mail address which was to be paid into your Bank Atm card.

And after the auditing, United States of America Government decides that the entire recovered and returned funds should be paid to their various owners within the next 14 working days and decision was taking by the Board of the auditors Finance Ministry (Office of the Treasury), and at present the funds is in the escrow account with Bank of England for the security reason and was organized in the form of your personal Identification and this will enable only you to have direct Control over the funds, and we monitor this payment in ourselves to avoid any hopeless situation created by officials of the bank or your agent.

We are happy to inform you that based on our recommendation Instructions; your complete Inheritance Compensation funds once you contact our Consultant Financial Officer appointed, because this program was hold in British and Africa, so you are advised to contact Mr. Larry Hanson through our branch office in Africa.

Contact person: Dr. Anderson Phillip
Email: [email protected]
Tel: +27732572868
PAYOUT AMOUNT: £650.000.00 IN WORDS: (Six Hundred and Fifty Thousand British Pounds).

We have to prepare an ATM Card on your name or the fund will transfer direct to your nominated bank account if you are still willing to receive the payment, you are advice to contact Dr. Anderson Phillip with the following details and furnish him your details as following.

Please send the file number to him: RBI-DEL/ID1033/1,5M. The only money you will pay to the agent is to processing of your ATM CARD direct to your postal Address and the amount is ($US152.00) only; being their Security Keeping Fees of the Courier Company so far.

1. Full Names:

2. Residential Address:

3. Mobile Number & Fax Number:

4. Occupation:

5. Sex:

6. Age:

7. Nationality:

8. E-mail id:

NOTE: You are advised to furnish Mr. Larry Hanson with your correct and valid details and also be informed that the amount to be paid to you now £650.000.00 IN WORDS: (Six Hundred and Fifty Thousand British Pounds).We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Dr. Anderson Phillip directed to avoid further delay. Claim Your £650.000.00

NOTE: You are to keep all information away from the General Public for Security reasons, or any double claim will lead Disqualification of this Fund. Be Warned!!!

Best Regards,

World Bank Group, United Nation Group

Reserve Bank of England Governor.

© World Bank Group.

from: PHILIP ANDERSON - [email protected]
reply-to: PHILIP ANDERSON - [email protected]
other email: [email protected]
phone numbers:
+27-834938128
+27-641259624

Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY

Attn Sir/Madam

I have been waiting for you since to contact me regarding you winning amount of $US2, 000, 000.00
(Two Million United State Dollars) loaded on your ATM visa card which we discussed. We are duly
interred switched. Therefore you can make withdrawal in any location of ATM Machine Center Cash
point of your choice in any part of the world and the maximum you can withdraw a day is $2,000 us
dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD
with Diplomatic Courier company in Johannesburg South Africa as I traveled out of the country for a
short Course and I will not come back till end of first quarter of the year 2017.What you have to do now
is to contact the Diplomatic Courier Security company as soon as possible to know when they will deliver
your package to you because of the expiring date.

For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing
that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay
to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is
($US185) only being their Security Keeping Fees of the Courier Company so far.

Again, Don't be deceive by anybody to pay any other money except $US185 United States I would have
paid that but they said no, because they don't know when you will contact them and in case of demur-
rage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD
package with this information bellow immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: SKY NET DIPLOMATIC COURIER COMPANY LTD
CONTACT PERSON: Mr .ANDERSON PHILLIP
POSITION: DELIVERY DEPARTMENT.
E-MAIL: [email protected]
E- MAIL [email protected]
Tel: +27 83 4938128
Fax: +27 641259624

Finally make sure that you reconfirm your full name, your Postal address or your home address and
direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you
the tracking number to enable you track your package over there and know when it will get to your
address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any
further delay and remember you are to pay them their Security keeping fees of $US185 ONLY for their
immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $US2,000,000.00
(Two Million United State Dollars) you must contact them by indicating the code (2661458) so that they
can find it and pick up immediately as they have it in their record.

Yours sincerely
Dr. Josephine A. Baidoo
Acting Manager of First National Bank Limited, South Africa (F.N.B.)