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.
#412929 by AlanJones Sat Jun 27, 2020 11:41 pm
From: World Bank Auditors - [email protected]
Subject: Get back to us immediately so that the IMF can issue you the release code of your Funds
Tel. No.: +2348131589942

FROM THE DESK OF Rachid Benmessaoud.
World Bank Country Director For Nigeria.
Abuja, Nigeria

Sir,

We the WORLD BANK AUDITORS. deemed it much necessary to let
you know that due to the insufficient Funds in the reserve account of the FEDERAL GOVERNMENT OF NIGERIA we have concluded every logistics that your Fund will be paid to you Via the ROYAL BANK OF SCOTLAND LONDON so as soon as we here from you based on this recent development we will not waste any time to relate to you with the Contact of the Officer Bank of ScotLand London.

Waiting to hear from you as soon as possible so that we can direct you how to get your release code from the IMF Nigeria to enable the ROYAL BANK of SCOTLAND LONDON Transfer your Funds to you without no hitches.

Yours Faithfully

Rachid Benmessaoud
World Bank Auditors
Abuja Nigeria
+234-8131589942

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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#427659 by AlanJones Fri Aug 20, 2021 11:06 pm
From: World Bank Auditors - [email protected]
Subject: Get back to us immediately so that the IMF can issue you the release code of your Funds
Tel. No.: +2348131589942

FROM THE DESK OF Rachid Benmessaoud.
World Bank Country Director For Nigeria.
Abuja, Nigeria

Sir,

We the WORLD BANK AUDITORS. deemed it much necessary to let
you know that due to the insufficient Funds in the reserve account of the FEDERAL GOVERNMENT OF NIGERIA we have concluded every logistics that your Fund will be paid to you Via our Affiliate Payment Center so as soon as we here from you based on this recent development we will not waste any time to relate to you with the Contact of our Affiliate Payment Officer.

Waiting to hear from you as soon as possible so that we can direct you how to get your release code from the INTERNATIONAL MONITORY FUNDS (IMF) here in Nigeria.

Yours Faithfully

Rachid Benmessaoud
World Bank Auditors
Abuja Nigeria
+234-8131589942

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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