On Tue, Nov 17, 2015 at 11:49 am, NATIONAL INSURANCE CORPORATIONS NICON
< email@example.com > wrote:
Tel:: 234-8090-718221. .
From: Mr.Robert Johnson,Allen.
Direct Email:: firstname.lastname@example.org
World Bank Auditors,African Regional Desk.
Address:102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
Attn:Funds Beneficiary. .
World Bank Auditors African Regional Desk Nigeria wish to inform you as
the official beneficiary of the World Bank Approved sum of
US$3.5Million (Three Million Five Hundred Thousand Dollars) in
collaborations and agreement with the Nigerian Government where your
approved funds originated from and which is your outstanding funds owed
to you by the Nigerian Government of which the World Bank African
Regional Head Office here in Nigeria have being mandated and Authorized
to release and pay to you with immediate effect of which the funds have
being gazetted and computed for immediate payment though the World Bank
Payment Portal account here in Nigeria being the African Regional Head
Office,please note that the above sum have being computed for urgent
Release/Transfer by the World Bank Auditors Payment Instrument Vide as
thus::. Transferred code. (WFU/200/105/15) and your World Bank Transfer
Authorizations is as thus:. . ISPO Ref. No.: WBA/FGN/AGF/000XX/2015 into
the nominated bank account that was presented as yours by the Nigerian
Government,please confirm the accuracy and authenticity of the below
account as the approved sum of US$3.5Million is billed to be credited
into it once we confirm from you that you are the rightful beneficiary
to avoid wrong transfer/payment as the World Bank Payment Office here in
Nigeria will not be held liable in any event of wrong payment by this
August body::. . CONFIRM please if the below banking details did belongs
to you for this payment and if it is OK for your direct crediting as
the above approved funds have being made available in the World Bank
Auditors Account for onward release to you as soon as you have confirmed
the authenticity of the below banking details to us upon your receipt
of this letter from the WBA Auditors,Nigeria desk. . . . . . . . .
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
BANK NAME:TCF NATIONAL BANK
MINNEAPOLIS MINNESOTA .55402 USA
Bank ROUTING N0: 291070001
Account Name: James Parks.
SAVING ACCOUNT N0: 7439781975. . . . . . . . . . . .
.- - - - - - - - - - - - - - - - - - -
are directed to confirm the accuracy and authenticity of the above
banking details as correct and OK to enable the World Bank Auditors here
in Nigeria to credit the account through KTT 48HOURS ELECTRONICS
TRANSFER of the sum of US$3.5Million as approved in your name and favour
by the WBA Auditors in conjunctions with the Nigerian
Government/IMF/UNITED NATIONS, please note that this is the only amount
that we are authorized to release to you as Internationally agreed by
all the World Financial Institutions and based on our agreement with the
Nigerian Government through the newly appointed Finance
Minister. . . . .and the funds will be released to you once you have
settled the non negotiated agreement outstanding WORLD BANK TRANSFER
PAYMENT HANDLING CHARGES which of course is very minimal and pocket
friendly as we are already aware of all you have spent so far to both
fake and real Nigerian officials all without result and that is why we
have to take over your payment directly from the Nigerian Government
after much complaint from various beneficiaries and the United States
Government. . . .
Furthermore please note that if you dont wish
to claim your approved funds through Bank to Bank Wire Transfer you can
as well advise to that effect so that your funds will be released to you
through your preferred mode of payment either by World Bank
Authenticated ATM Card through or bankers or through the issuance of a
Certified International Cashiers Bank Draft/Cheque,the choice is yours
to make and this can and will only be done once you have send the
mandatory and obligatory WORLD BANK TRANSFER PAYMENT HANDLING CHARGES
fees which is non deductible from the source prior to your payment,most
importantly also note that the WBA have procured all the necessary
documents and certificates that will cover your funds as genuine and
legal from the various agencies concerned and free of charge as the
World Bank did that through Diplomatic means and as a renowned
International Financial Institutions hence you need not to bother
yourself about that anymore as every arrangement have being completed to
that effect as you only need to send to us here in Nigeria the
obligatory WORLD BANK TRANSFER PAYMENT HANDLING CHARGES FEES which is
non negotiable from you the funds beneficiary. . . . .
I will be
waiting to hear from you and your telephone call on my direct mobile
line as thus::234-8090718221 and forward and reconfirm all your details
only to this secured email id only as thus:: (
email@example.com ) as soon as you got this letter today for
your payment as already approved and ready in your name and favor and
which of course is the last payment for the year 2015 by the
WBA. . . . . . . . . . . . i am urgently waiting for your telephone call
on my direct line as thus:;234-8090-718221 upon your receipt of this
Transfer notice form the Word Bank Auditors Desk here in Nigeria as your
funds have being released through us without further delays or
encumbrances or Government bureaucratic and RED Tape bottlenecks. .
Sincerely Yours and @ Your Service @ The World Payment Payment Center Nigeria. . . . . . . . . . .
Dr. Robert Johnson Allen.
World Bank Auditors,African Regional Desk.
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....