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  • MR SMITH WALTERS [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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From: "MR SMITH WALTERS" <[email protected]>
Reply-To: [email protected]
Subject: FUND TRANSFER/VERIFICATION DEPARTMENT
Date: Tue, 15 May 2012 12:52:56 -1200
Message-Id: <[email protected]>
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X-OriginatingIP: 41.211.229.21 ([email protected])
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X-Truedomain-ID: 2A898F945FDFFE2C0F324A652EDD46F7
X-Truedomain: NeutralWORLD BANK AFRICAN REGION.
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.1/2011.

FROM THE DESK OF MR.SMITH WALTERS
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICAN REGION
PRIVATE EMAIL: [email protected]




ATTENTION: BENEFICIARY



We, the entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the civilian
Head of State, President Goodluck Ebele Jonathan and the Head of Foreign
Operation Mr. Smith Walters including the British Prime Minister in
conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting
last week concerning debt payment, both foreign and local contractors and some
inheritance funds. In that meeting we reach out that you have given this
irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for
your contract entitlement/ payment with the UNITED NATIONS to your
destination. I wish to bring to your kind/urgent notice that we have received
your approved contractual part payment of your amount valued at USD$25M from
the Federal Government of Nigeria under the mandate of the Nigeria minting of
printing for an immediate payment to you.



Now your new Payment, United nation Approval No; UN5685P, White House Approved
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret
Code No: XXTN013. Your fund is USD$25Million. Having received these vital
payment numbers, therefore you are qualified now to received and confirm your
payment with the World Bank African Region immediately within the next 168hrs.
We assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE CODE IS:
601. Please, any time you receive a mail with the name Mr. Smith Walters,
check if there is CODE (601) if the code is not writing, please delete the
massage from you box!



WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?



(A)CERTIFIED BANK DRAFT CHEQUE:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:



(B)TELEGRAPHIC WIRE TRANSFER:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:



(C) ATM CREDIT CARD:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

Regards

Choose your best option.

You are welcome.

Mr. Smith Walters
Head of Foreign Operation
World Bank African Region