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.
#418847 by FishyMails Tue Oct 20, 2020 3:51 pm
From: CAROLINE HEIDER <[email protected]>
Other e-mails: [email protected]
Date: Tue, 20 Oct 2020 14:06:03 +0100


I am Caroline Heider, The Director General and Senior Vice
President,Evaluation, World Bank Group, United Kingdom.

Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Contract,Winning and Inheritance funds from most African Countries due
to frauds and illegal activities, A decision was reached recently by
the United States Treasury Department under the authority of the White
House/Nigeria government to compel African Financial bodies (Banks) to
urgently release all funds of American and European citizens that are
trapped in most Banks and Courier Companies in Africa. It was
discovered that some bureaucratic bottlenecks was put by these Banks
and Couriers to make it impossible for beneficiaries to claim their
funds so that they will fraudulently divert those funds to their
private accounts.

It will interest you that Our team of experts were delegated to Benin
Republic, Nigeria, Ivory Coast and Ghana for this task and we
discovered your File NO: BR114/80MH80L/00 as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal
requirements in order to make it difficult for you to claim your fund.

We have (3) three options over this payment and I would advise you to
select one of them how you want this payment to be received by you.

1) Diplomatic Immunity Seal to your door step.
2) Payment Via ATM Master Card.
3) Classify bank check

I will like you to know that after our meeting today Mr.Samuel
Ukora,the Director transfer dept.accountant general office of Nigeria
who is our African representative has been mandated to handle your
payment option without further delay.

Select any of these options and contact him so that he will release
your payment without any atom of delay. For your information. The
United States Department of Treasury has retrieved all Files of
arrangement to ensure that you follow the normal process to receive
your funds $10.500,000.00 USD.($10.5)

EMAIL ADDRESS:[email protected]

Contact him immediately.

Yours in service

Caroline Heider,
The Director General and Senior Vice President,
Evaluation, World Bank Group, United Kingdom

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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