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.
#321897 by Tim Atem Sat Mar 11, 2017 10:20 am
from: Rachid Benmessaoud - [email protected]
phone number: +234-8186674202

WORLD BANK NIGERIA
ADDRESS: Plot 10, Engineering close, off Idowu
Taylor Lagos- Nigeria
OUR REF: WB-FGA/WB4/17
YOUR REF: (WB/WBN/FGA)...02/17
Telephone: +234-818-667-4202
EMAIL: [email protected]

APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.

Attn: Beneficiary,

Congratulations and this is to finally inform you today that
approval of your fund has been successfully issued in the name of One
(Mrs Sarah Sanchez) for the final transfer of your long awaited
overdue inheritance fund after the just concluded meeting which lasted
for 5hour with her as part of our compensation for all Scam victims
with the sum of $5,000,000.00 (FIVE Million United State Dollars Only)
approved as part of the World Bank, mass assisted project funds.

This compensation involves business investment failure, Inheritance,
Contracts, Lottery and
E.T.C. The mass assisted fund was approved by the World Bank to settle
all beneficiaries who have been involved as Scam Victims in the long
hope to receive their inherited fund as part of the resolution
exercise signed today during the just concluded meeting with this
woman Mrs Sarah Sanchez who has been here for almost a week to
persuade the transfer immediately into her account with the below
stated account details, she said that you are dead and she is the one
you signed to receive your rightful fund on your behalf.

I presume you must have been wondering why after paying all the fees
requested by those
crooks nothing was paid to you rather they enjoyed your hard earned
money without remorse of their evil deeds. Note, your fund was
approved so that you can invest into your own private
business, as part of our financial growth to settle all Debt, as
reconciliation from the World Bank, and we have agreed to waived all
outstanding charges as a way of compensating you for the lost as
Scam-victim, in the past.

Having waived all the charges for you, bear you in mind that you will
only be required to pay for the processing VALIDATION/UPDATING of your
payment file to your current details which cost you the amount $150
USD fees, which remains the only charges expected of you to pay for
the final receiver of your approved long awaited inheritance overdue
payment designated to be release to you as a compensation fund without
any delay.

My reason for contacting you once again is to confirm truly if you are
dead as this woman
Mrs Sarah Sanchez is ready to pay the fee for the VALIDATION/UPDATING
of your payment so that we can transfer the money into her account as
quickly as possible with the below account details.

Bank NAME: BANK OF AMERICA
ACCOUNT NAME: SARAH M.SANCHEZ
ACCOUNT NUMBER: 002857216549
SWIFT CODE: BOFAUS3N
ROUTING NUMBER: 026009593

Following the preparation to release your fund to her, Note, we want
to confirm from you first if we should proceed in transferring the
money into the above stated account since she stated that you are
dead, and if after 48hrs we didn't hear from you, that means she is
right and we will have no choice than to go ahead and wire the money
into the provided account, but if you are still alive and did not
authorize her, please confirm to us immediately so we can arrest her
quickly and in return please re-confirm the following information for
immediate release of your fund through ATM CARD or any means of your
choice immediately for proper verification exercise.

Your Full Name:
Your Home Address:
Your Mobile Numbers:
You’re Occupation:
Identification Such As Your Valid Drivers License:

Furthermore, You are therefore advice to send your processing
VALIDATION/UPDATING fees amount $150 USD through Western Union Money
Transfer or Via Money Gram to my secretary name as provided below and
text me via SMS OR call to this number: Tel: +234-818-667-4202 for
payment details after sending the fees for security reasons.

RECEIVER NAME: INMA EZIM.
ADDRESS: LAGOS- NIGERIA
AMOUNT: $150 USD

Your urgent response is highly needed to complete and facilitate the
release of your fund to you urgently within the next 48hrs or else we
have no choice than proceed with this Mrs Sarah Sanchez are your next
of kin.

Thanks for your Co-Operation and understanding.

Mr. Rachid Benmessaoud
From Director World Bank Group
West Africa Regional Office (Nigeria)
Direct Mobile number: +234-818-667-4202
Email: [email protected]

====================================
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
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