Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#310070 by Tim Atem Mon Oct 24, 2016 6:23 am
from: OFFICE DEPARTMENT - [email protected]
other email: [email protected]

World Bank Switzerland
Head Office 4/5 Chemin

Louis-Dunant
Post Office Box 66. CH 1311

Geneva, Switzerland

Transfer Application Note: Application In Progress

Good Day To You,

THIS IS MESSAGE IS FROM WORLD BANK SWITZERLAND.

This is Sir. McCain Farook, From World Bank Switzerland. We received payment order from United Nation International Children And Emergency Fund (UNICEF) to remit $5.500,000.00 USD to you. UNICEF has accepted to remit the said fund as a proceed given to help you and your family to raise children for a good Education skills, good Health Care, Protection from being exploited and child abuse and for a fair standard of living. This is a medium for donation.

Your Fund Transfer File has reached the Bank of America Head Office in United States of America, We had International Meeting in Switzerland with all chief staffs of International Monetary Fund IMF all over the world, Mrs. Cynthia Alston,who is working in International Monetary Fund as a director in United State Of America (USA) was present here in Geneva, Switzerland at the meeting last week. Cynthia have told us that you are a good citizen worthy for promotion.

We like to update you that remitting swift Transaction file has been resumed today with BOA,as you have to contact the Bank of America on this email address( [email protected] ) contact them with you full information's to enable them release your payment to you without delay.

Yours Faithfully,

Sir. McCain Farook
(Director For Funds Matters)
World Bank Switzerland

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#378684 by AlanJones Wed Dec 19, 2018 1:10 am
From: UNITED NATIONS DEBT RECOVERY TEAM - [email protected]
Reply-to: [email protected]
Subject: ATTENTION: FUND BENEFICIARY,CONTACT THE DIPLOMAT.
Tel. No.: +19174102087

ATTENTION: FUND BENEFICIARY

Hello how are you doing today. I wanted you to know that the your
funds was released from United Kingdom and now in USA. It was carried
by our diplomat Paul Smith and the funds is now in New-York at the
present time.

The funds are now lying with the diplomat who brought the funds from
United Kingdom,The diplomat doesn’t know the content of what is in
the consignment he brought to USA. On the documents that were given
out to him he was told the consignment contains industrial items and
documents. So please do not let him know the content of the
consignment,till its delivered to you and opened by you.

You will be given the pass code to open the consignment box as soon as
we confirm its had been delivered and signed by you.

When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA. You will be contacting the
diplomat for the delivery of the consignment to you,below is his
contact information.

Give him a call and let him know your location so that the consignment
can be delivered to you immediately.Send him your contact phone number
and address with the below email.

Name: Agent Diplomat Paul Smith
Email: [email protected]
Phone: (917) 410 2087

When contact him send him your address and phone number and make sure
You give him a call. Its important you give him a call Asap.

Yours truly

Dr. Barry Batman
United Nations Office UK London

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.

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 160 guests