THE WORLD BANK REP
WORLD BANK GROUP
78 / 79 LAGOS NIGERIA
This is to bring to your notice about your transaction inheritance /
contractual due payments which has been delayed due to some fraudulent
reasons and hereby advise you to read this message attentively to the best
of your understanding and get back to me with the best of your seriousness
in other to execute this transaction as fast as we can into your
designated bank account.
We recently hold a World global meeting on all international transaction
with an FBI agent from the United States of America, A sheriff from Spain
in Europe, a metropolitan police representative from London, United
Kingdom and some strong top officials from some notorious countries in
Africa,we did all this because this is a new year and we have to get your
long waiting funds released to you immediately according to the new
Here is our conclusion.
We have condemned and stopped some banks from working on all international
transaction because most of this bank were not authorized to handle any
international transaction and they are presently using it as a clertaria
to embezzle from our customer, getting so many unnecessary fee from them
to be paid upfront and many more that you are already aware about.
We have now stopped the below banks from having to release your
transaction to you as they can never get it done.
(1) FIRST BANK PLC NIGERIA
(2) UNION BANK
(3) BARCLAY BANK
(4) CENTRAL BANK OF NIGERIA
(5) BANK OF AFRICA
(6) UNITED BANK OF AFRICA (UBA )
We are still working to stop some more of this banks, therefore you have
to stop all further communications with who ever you are presently dealing
with in any of the above mentioned bank or banks not yet mentioned.
WHAT TO BE DONE.
We have now programmed to transfer your funds to any bank of your choice
in your country and the total sum of $16.8 million will be transferred
electronically from the World Bank branch in Africa to your designated
bank of choice as scheduled.
But this is the funny part of this matter, i received a letter from a man
using a similar surname with you and was claiming that you are no more
alive and that he is your next of kin and we have to work with him to
release your funds to him, i will not mention name yet until i receive all
information's from you that you are alive and you could even talk to me
directly on my phone. . IS THIS TRUE. .?????????? if this is true, i
know you will not respond back, but if this is total false, i will surely
hear back from you with the needed information asked below.
You have to quickly respond back to me today and let me know what to do
about this matter because we have limited time to spend on this issue.
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE NUMBER:
4. A SCANNED COPY OF YOUR I:D CARD/DRIVERS LICENSE
6 .SEX :
Once confirmed, i will send you the documents signed with all the above
mentioned banks and the file that is due to be signed immediately and we
shall ask you to tell us how you want your funds to be released to you.
Main-while, it is mandated that an account is setup for you here under the
World Bank Branch.
We await your response immediately.
Mrs. Doris Agbabiaka
World Bank Representative