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.
#384611 by AlanJones Wed Apr 24, 2019 2:18 am
From: Mr. Rachid Benmessaoud - [email protected]
Reply-to: [email protected]
Subject: RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00). CALL ME Telephone: +234-234-8106039722
Tel. No.: +2348106039722

Greetings to you.

This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your funds part
payment of (US$10.5M) by the International Monetary Fund (IMF), United
Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of
Nigeria to releasing of your Contract/Inheritance approved funds part
payment of (US$10.5M) through Bank to Bank Electronic Wire Transfer
which is confirmed 100% guarantee.

I'm sorry for getting to back to you untimely. The reason is because I
have been running helter smelter trying to make sure you receive your
payment. Meanwhile, I am very much blissful to inform you that your
part payment of (US$10.5M) releasing issue has finally been resolved
and ratified by the Highest Authorities for the releasing of your
Contract/Inheritance approved funds part payment of (US$10.5M) with
immediate effect.

However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds part payment of US$10.500.000.00 (Ten Million
Five Hundred Thousand United States Dollars) Only via Bank to Bank
Electronic Wire Transfer without further delay.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.

I look forward to hearing from you with the above required details to
avoid any mistakes. Which is 100% guarantee that you will receive your
approved funds (US$10.5M) within 48hrs.

Finally, we're very sorry for any inconvenience this may cause you.
Please accept our candid apology, which World Bank will never ever
disappoint you or deceive in any way God knows or lie to you. Please
provide a daytime telephone number(s) with which you can be reached.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-8106039722

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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