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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: WORLD BANK ANNUAL FUND < worldbnkpre@xbmail.com >
Sent: Wednesday, 9 November 2011 12:14 PM
Subject: ATTENTION: BENEFICIARY, KINDLY CONTACT THE RESERVE BANK OF INDIA AND YOUR SELECTED AGENT.‏‏‏‏‏‏

The World Bank: Working for a World Free of Povertyun-logo-copy

The World Bank Group Financial Empowerment scheme Department.
1818H Street, N.W.
Washington, District of Columbia 20433,
United State of America.
Tel: + (1)425-493-4238
Fax: + (1)206-339-0728
CONTACT PERSON:DR. ROBERT DONE (CO-ORDINATOR OF PROMOTIONS)

ATTN: (CLAIMANT OF WORLD BANK ENTITLEMENT),

We acknowledge the receipt of your mail concerning the winning notification as earlier sent to your mobile from our Awards Department. The 2011 U.S.A World Bank Group Financial Empowerment scheme is a poverty alleviation program invented by the World Bank Group to eradicate the sufferings and financial intimidations of
even the rich,the middle-class, the poor and less priviledged around the world. Your winning fund of $2,500,000.00 { TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS} has been approved for payment to you as the bonafide winner. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE], DIPLOMATIC CASH SYSTEM OF PAYMENT OR PERSONAL PRESENTATION.

On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and Mobile Numbers were extracted from over 170,287 Telecommunication Companies form Europe, America, Asia, Africa e.t.c, and 454,980,476 Websites. This promotion is part of the financial empowerment program of WORLD BANK GROUP in our struggle to alleviate poverty and difference in classes.

As the approved payment/claims center, we wish to inform that the board of director and stakeholders in this financial institute have met over your prize fund and have agreed that due to the risks of hacking and diversions/hijacking involved in international money transfers of huge amounts such as this, the fund has been credited to the Reserve Bank of India's Liberty Reserve Account with the World Bank through the Intercontinental Central Banks Drafting System which takes place only between the World Bank and Central Banks in every country like the Reserve Bank of India is in India. An Agent in the person of Mr. Sammy Sixtus who works with the United States Embassy in India, has been chosen for this transfer as a supervisor because Bankers' Banks such as the Reserve Bank of India do not deal directly with individuals as beneficiaries or customers but through an assigned recognized Agent because they are the Apex Bank in your country.

Having concluded every legal formalities and the fund released to the Reserve Bank of India at exactly 17:45 GMT on Friday (31st Oct.) after you were declared a winner, you are hereby requested to contact the Reserve Bank of India and your selected Agent via E-mail/Telephone as the bonafide beneficiary of the fund. The Reserve Bank of India has promised to grant you the right to log on to their website and make your award fund transfer by yourself personally through their Private Online Fund Transfer System which we believe is a very fair deal because we have always wanted to give our stakeholders the best service and this is such as you will be in total control of your fund transfer and then give us time to time updates. BE INFORMED THAT NO FORM OF DEDUCTION OR PART TRANSFER IS ALLOWED ON YOUR FUND AS YOU SHALL RECEIVE THE FUND ONLY IN BULK!!!


You are advised to complete the below form and send with the fund release Application Letter to THE RESERVE BANK OF INDIA, Foreign Payment Division by E-mail on:customercare@rbiin.org to enable them start the process of release your winning fund to you.
Be informed that the only routes made available to us for the crediting of your fund is the Northern Regional Office (New Delhi) and
the Reserve Bank of India's Central Office (Headquarter) Mumbaibut as soon as you contact them, they will inform how and where your transfer will be made from, which is normal.

As soon as your application is received, the Management Board of Directors shall process and release your money to you. This process is expected not to take more than 7 Bank working days in as much as you follow the procedure as directed.While celebrating this lifetime achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.

YOU ARE TO COMPLETE THIS FORM WITHOUT ANY MISTAKE AND SEND IT TO THE RESERVE BANK OF INDIA:
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your country:
5. Your Country of resident:
6. Your City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10. Email Address:
11. Your Winning Mobile Number:
DECLARATION:
I _______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME. I WRITE TO APPLY FOR THE RELEASE OF MY WINNING FUND WITH REGARDS TO THE WINNING NOTIFICATION THAT WAS RECEIVED ON MY MOBILE FROM WORLD BANK OF UNITED STATES OF AMERICA. I WAS MADE TO BELIEVE THAT THIS SUM TWO MILLION, FIVE HUNDRED THOUSAND US DOLLARS ($2,500,000.00 UNITED STATES DOLLARS) IS DEPOSITED IN A TEMPORARY ACCOUNT IN YOUR BANK. I HEREBY REQUEST THAT THE ABOVE MENTIONED SUM BE REMITTED TO ME AT THE EARLIEST.

DATE ___/_/___
(YOUR FULLNAMES)_______________________
Congratulations once again from the entire staff of the WORLD BANK PROMO TEAM U.S.A.
THE CONTACT DETAILS ARE:

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA

E-MAIL: customercare@rbiin.org
WEBSITE: http://rbiin.org/in/


YOUR AGENT:

MR. SAMMY SIXTUS B.coms, B.Sc, M.Sc, Ph.D.
DEPARTMENT OF INTERNATIONAL CONSULTANCY/
INTERNATIONAL DIPLOMATIC RELATIONS/FINANCE
U.S EMBASSY - INDIA

E-MAIL: mr.sammysixtus@hotmail.com
MOBILE: +91-999-915-8260


Note: We have as well signed that the Reserve Bank of India should release the fund to the United States Embassy in India and they will have it delivered to you in cash if you so desire because as the legal/sole beneficiary of this fund, you have the right to switch payment choices. We are still processing your Certificate of Award and it shall be sent to you when we are done. Do not hesitate to get back to us via E-mail or Telephone if you have any difficulties in understanding the process as we shall always be there to guide you.

Any unclaimed prize will be returned to the treasury of World Bank Group Financial Empowerment scheme Department. You are advised to keep your winning details strictly to yourself and not to share it with any individual or firm to avoid confiscation, Complications or double claims of winning prize. The above details are all needed for now, if the Reserve Bank of India require more, they shall inform you. Your Banking details will be requested when necessary by the
Reserve Bank of India, no need for it now.

The Reserve Bank of India and the U.S Embassy have made us to understand that this is a huge amount in Indian currency that they want to make sure that you comply with the CBI instructions regarding all financial matters which is why we have insured the fund and the receiver here through the U.S.A Ministry of Finance, stating that this fund of $2.5 Million USD is free from laundry, this money will not be use for terrorism and bombing sponsorship in the country as a security measures requested by India to alert all friendly nations. So you do not have to be afraid to receive this huge amount as all precautions have been securely/legally observed.
DanSenorSig
Thanks & Regards
DR. ROBERT DONE {ON BEHALF OF}

DR. ROBERT ZOELLICK {PRESIDENT}
DR. R. CASTRO {SECRETARY GENERAL}
E- mail :
worldbnkpre@xbmail.com
Promo - Manager.

Note: Any unclaimed prize will be returned to the treasury of The World Bank Group Financial Empowerment scheme Department (WBGFESD). You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
©"COPYRIGHT 2011 (WBGFESD). ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

world-bank-logo
WORKING FOR A WORLD FREE OF POVERTY
b_congrats


     
Miss Young

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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