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.
#90100 by cutelilly Wed Mar 14, 2012 5:48 am
WARNING: this is a SCAM.

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Subject: =?utf-8?B?dXJnZW50IHJlcGx5IG5lZWRlZA==?=
From: "DR YARADU" <[email protected]>



GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION ON OFFICIAL APPROVAL PAYMENT VALUED OF PART PAYMENT OF $5.M.



Attn Friend

DATE: 12 -03-2013
We are World Debt Reconciliation Committee newly set up by the International Bank for Reconciliation and Development (WORLD BANK) and the International Monetary Fund (IMF) based on series of petitions we received from International Bodies such as Co-operate Bodies and Non-Governmental Organizations (NGO) on the inability of Some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund and base on the meting we held in Central African with The GOVERNMENT OF BRITISH, WORLD BANK, CENTRAL BANK BORDER OF DIRECTORS AND UNITED NATION ORGANIZATION we wish to inform you that all the fees you are supposed to pay before receiving your contract part payment of $5,million have been waived off. You are to contact DR YARADU IWU ASST GOVERNOR (CBN) email:[email protected] Tel:+234-813-8922-742 only for your processing fee and he will transfer your contract fund to you immediately. No other charges accept the processing fee. Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day).You has no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer.

This is newly introduced system of payment by the World Bank to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED, DR YARADU IWU ASST GOVERNOR (CBN) WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU WILL MOVE TO YOUR BANK. You will only apply the pass code when you have paid your processing fee to enable you access it and it will still be invalid until your fund is transmitted. You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your pass code and # and you will be credited.


(This will be when your fund has been transmitted) . Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk. Be informed that so many unauthorized individuals do parade them selves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

Information request for your transfer.



1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE



Yours faithfully,


Mr.Cecil Begoode.
DIRECTOR COMMITTEE ON FOREIGN CONTRACT/AWARD
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