||From: United Nation <firstname.lastname@example.org>
Date: 2014-05-22 23:31 GMT+02:00
Subject: YOUR PAYMENT CODE:ST/DPI/829
FROM THE WORLD BANK
1818 H STREET, NW
DC 20433 USA
YOUR PAYMENT CODE:ST/DPI/829
The World Bank Group has set two goals for the world to achieve by 2030:
(1).End extreme poverty by decreasing the percentage of people living
on less than $1.25 a day to no more than 3%
(2).Promote shared prosperity by fostering the income growth of the
bottom 40% for every country in World Bank is a vital source of
financial and technical assistance to developing countries around the
We are not a bank in the ordinary sense but a unique partnership to
reduce poverty and support development.
Unite Nations Compensation Unit, In Affiliation with World Bank Our
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past 7 months which just ended few days ago with the secretary
to the UNITED NATIONS. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS in Affiliation
with WORLD BANK have agreed to compensate them with the sum of USD
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in the list of those who are to benefit from
these compensation exercise and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact Comrade Matins of our paying center in Africa, as he is our
representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$500,000.00 Dollars.
This fund is in form of a Bank Draft for security purpose ok? So he
will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number
your correct mailing address where you want him to send the Draft to
Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your
payment code:ST/DPI/829 immediately for your Cheque at the given
DIRECTOR IN CHARGE: COMRADE Matins
I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless
you and your family. Hoping to hear from you as soon as you cash your
Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the
following of your information that will be required to avoid any
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
Congratulations,making the world a better place.
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....