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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
On Tue, Nov 17, 2015 at 11:49 am, NATIONAL INSURANCE CORPORATIONS NICON
< niconinsurancegroup.nicon1@gmail.com > wrote:
From: Mr.Robert Johnson,Allen.
Executive Director.
World Bank Auditors,African Regional Desk.
Address:102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
Lagos, Nigeria.
Direct Email:: robertjohnsonallen@gmail.com
Tel:: 234-8090-718221. .

Attn:Funds Beneficiary. .


Dear Sir.


The 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. . . . . . . . .
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BANK NAME:TCF NATIONAL BANK
MINNEAPOLIS MINNESOTA .55402 USA
Bank ROUTING N0: 291070001
Account Name: James Parks.
SAVING ACCOUNT N0: 7439781975. . . . . . . . . . . .
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You 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:: ( robertjohnsonallen@gmail.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.
Executive Director.
World Bank Auditors,African Regional Desk.
Nigeria Desk.
 
     
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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