From: WORLD BANK PRESIDENT JIM YONG KIM < firstname.lastname@example.org >
To: Undisclosed recipients:;
Sent: Sun, Aug 11, 2013 10:09 am
Subject: PLEASE CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TRANSFER
THE WORLD BANK, OFFICE OF THE SPECIAL
REPRESENTATIVE TO THE UNITED NATIONS.
1 DAG HAMMARSKJOLD PLAZA
885 2ND AVENUE, 26TH FLOOR
NEW YORK, 10017, USA.
In the quest to cushion the effect of the global financial crisis, American
government through World Bank, Federal Reserve Bank New York and Central Bank of
Nigeria (CBN) signed an agreement with IMF for an immediate release of all
overdue funds presently logged in their treasury and ensure it is disbursed to
the rightful beneficiaries in any part of the world. If you the beneficiary
would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The World Bank
the responsibility of monitoring economic activities have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $25,500,000.00
(Twenty five Million Five hundred thousand United States dollars).
YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF
CBN WITH YOUR INFORMATION
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
NAME: DR ENERST EBI
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN)
If you are presently dealing with any financial institution(s) or person(s)
claiming to have relevance to the payment of your overdue funds out-side the
above financial institution you
are warned in your own interest to stop further communication.
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.
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....