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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr > From: stevenkaka234@worldbankpaymentgroup.com
> Subject: ALERT......From the world bank regional branch(W. B) /code:777
> Date: Thu, 18 Feb 2010 04:17:13 +0100
>
> ATTENTION: BENEFICIARY,
>
> This is to bring to your notice about the due process of your outstanding
> contractual payment which was suspended by the wORLD BANK(W . B) thereby stopping the telex unit to pause the transfer of your contract fund
> to your nominated Bank Account. As a result ofthis development,
> verification conducted by the newly appointed Finance Minister in
> conjunction with the Newly
> Appointed Member of Presidential Board of Trustee on Debt Verification Panel
> to contact you and let you Know that your contract case file has been
> endorsed for payment awaiting your confirmations. In view of several efforts
> already made by us to contact you proved abortive.
>
> Based on the new Address saubmitted to this office on your behalf:
>
> (1) My Office desks have just received a new contact address from Mr. Bill
> Carlton, to deliver your Payment into a new address as stated bellow:
>
> 100 Wellington Street West ,
> Suite 1200 ,
> Toronto , Ontario , Canada ,
> M5K 1J3
>
> The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand
> US
> Dollars) should be paid to Mr. Bill Carlton, as your beneficiary/Partner.
>
> (2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
> Carlton, to appoint an attorney/agent on your behalf thereby asking that
> hereceive cash call Remittance on yourbehalf as your Partner.
>
> (3) It have come to our notice that you are being contacted by unauthorized
> individuals with respect to your contract/Inheritance payment but
> unfortunately this office is not aware of your unofficial dealings and
> warned that it is at your own risk.
> (4) Please, also confirm if you have authorized Mr. Bill Carlton, To change
> your
> Residential Address to the following address stated below:
>
> 100 Wellington Street West ,
> Suite 1200 ,
> Toronto , Ontario , Canada ,
> M5K 1J3
>
> We have decided to contact you for re-verification because we suspected that
> Mr. Bill Carlton, is trying to divert your money through the sworn affidavit
> to a new different address as your Partner Because of the fraudulent
> activities going
> around the globe, We the World Bank and IMF advices the Central Bank not to
> contact you again regarding your Contractual Payment, which is why this
> Department (Foreign Fund Unit/Audit Department of the Dept Verification
> Panel Of WORLD BANKREGIONAL BRANCH IN WEST AFRICA (W. B)s now in charge of the Fund to be
> released to you through one of the Nominated Bank by us the World Bank and IMF.
>
> Therefore, if you had not authorized Mr. Bill Carlton, to claim this
> Contractual Payment on your behalf as your Partner, Kindly get back to us
> with the down listed information requested for re-confirmation/verification
> and for fast and
> swift release of the Fund to you without any Further Delay.
>
> You are now required to reconfirm to us the followings:
>
> (1) Your Full Name:------------------------------------
> (2) Residential Address:-------------------------------
> (3) Phone, Fax and Mobile #:---------------------------
> (4) Profession, Age and Marital Status:----------------
> (5) Company/Business Name:-----------------------------
> (6) International Passport/ID:-------------------------
>
> You are advice to get back to the WORLD BANK REGIONAL BRANCH WEST FARICA (W .B) on this E-mail
> Address ( stevenkaka234@gmail.com )
> ed
> from you and re-confirmation whether you instruct any One to get Your Fund
> release on your Behalf. As soon as this information is received by this
> Panel, you shall be instructed on how to get this Fund released directly to
> you from
> our Nominated Bank which has being endorsed by us the World Bank and IMF
> Organization to make sure that your Fund is release to you.
>
> Yours Faithfully,
>
> Mr steven kaka
> WORLD BANK
> E-mail: stevenkaka234@gmail.com

 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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