Scams re-targeting those who have already been victimized
#202532 by Jack Fendly Thu May 22, 2014 1:37 pm
From Federalhigh Courtbeninrep Thu May 22 17:30:25 2014
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Date: Thu, 22 May 2014 02:30:25 -0700
Message-ID: <[email protected]om>
Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) .W B .C,
From: Federalhigh Courtbeninrep <[email protected]>
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(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-313-261-52358
E-Mail: [email protected]
Websites:https: https://finances.worldbank.org/

REF/PAYMENTS CODE: 020/2013 (USD$1.5
MILLION ) WORLD BANK COMPENSATION
Dear Beneficiary,

Your name & E-mail id appeared in our payment schedule list of
beneficiaries that will receive their funds in this 1st quarter
payment of the year for poverty alleviation programmed and United
Nation compensations.

Your E-mail i.d was mentioned by our security intelligent monitoring
database as one of their victims of the operations as was noted down
from the Microsoft, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what
so ever, the secret service is already on trace of the criminals.
You will receive your compensations payments either by Cheque to your
home address, or Bank direct wire transfer to your destination local
account.

We shall feed you with further modalities as soon as we hear from you.
We wish to inform you that the board of trustees and management of
WORLD BANK COMPENSATION TEAM has finalized and have being given an
Immediate transfer approval order by the of the Federal Reserve Bank
of America Treasury committee members of The Federal Reserve Board of
Governors in Washington DC,by this following means of choice below for
your own security reasons.
Now your new Payment, World Bank Approval No; WB5685P, White House
Approved No: WH44CV, Reference No.-35460021. Your part payment
inheritance fund is One million five hundred thousand United State
Dollars ( USD$1.5Million ).

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail: [email protected] with
immediate effect and we shall give you further details on how your
fund will be released.
According to the number of applicants at hand, 78 beneficiaries have
been paid, we still have more left to receive theirs.

CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL NAME...... .....................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS. ............................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ..................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY.......


Send a copy of your response to;

Union Bank Of Switzerland(UBS)
Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG
London Branch,United Kingdom,
Contact Person: Dr.John Oswel
General Manager, Foreign Transfer Unit,
Bank Email ID: [email protected]
Bank Email ID: [email protected]
Bank Phone Numbers: ++44 (0) 7012925471,+44(0) 871779746681
Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832

Also call us as soon as you send the e-mail to Union Bank Of
Switzerland(UBS) to enable us give immediate response to your mail
after sending your information's to the Bank:Direct Hot-line: Call:
+1-313-261-52358 or email us directly on: [email protected]

Regards,
Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Tel: +1-313-261-52358
E-Mail:[email protected]
Website: https://finances.worldbank.org

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