 |
From: wabck@hotmail.com
Subject: RE: ARE YOU AWARE OF THIS?
Date: Wed, 25 Mar 2015 07:57:12 -0700
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL
INSTITUTION AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
TELE: +2348089315106
Our Ref: WBA/NG/CBN/015
25-03-2015
RE: OVERDUE PAYMENT OF US$10,352,452.00
We received your payment file from the World Organization Committee on Monday 23rd of March 2015 for the sum of US$10,352,452.00 to be release into your bank account through our Africa Regional office being one of the scam victim on their list.
Honestly what you did now is wrong you suppose to notify us officially
at list one week that someone is coming to our office to claim your
compensation fund of US$10,352,452.00 on your behalf so that we will prepare
for it. The man came to my office this morning Mr. Philip with all the
necessary information to transfer your fund into his account.
To avoid scam, I want you to confirm to us immediately if actually Mr. Philip is acting on your permission.
PLEASE CALL ME TELE: +2348089315106
MRS. ROSE SMITH
World Bank Telex Manager
|
|
|
From: wba@consultant.com
Subject: RE: ARE YOU AWARE OF THIS?
Date: Sun, 29 Mar 2015 18:06:03 +0200
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL
INSTITUTION AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
TELE: +2348089315106
Our Ref: WBA/NG/CBN/015
29-03-2015
RE: OVERDUE PAYMENT OF US$10,352,452.00
I have told you before I am not forcing you to claim your fund and you don’t even need to offer me 50% of your fund because I am not working to get any money from you. You told me about your past experience I decided to work with my Husband to raised money to assist you now you are telling me you did not trust me. I have already forgot about your payment since yesterday I told my Husband not to worry about the $850 that he gave me for the PERMIT God will surely reward us for that.
Please there is no need disturbing me again I was trying to see that you achieve your goal since you did not believe then forget about it we will use the payment allocation for another beneficiary.
I used my family money to obtained PERMIT in your favor you cannot $367 to notarize the CERTIFICATE because you believe the transaction is not real.
I promised you if you did not follow the simple instruction from the World Bank Auditors now that we are in charge you will never receive a cent from your fund in your life time and this is the time you suppose to achieve your long over due payment.
PLEASE CALL ME TELE: +2348089315106
MRS. ROSE SMITH
World Bank Telex Manager
|
|
|
From: wba@consultant.com
Subject: RE: YOUR CRIMINAL ACCOUNT
Date: Thu, 2 Apr 2015 23:02:50 +0200
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL
INSTITUTION AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
TELE: +2348089315106
Our Ref: WBA/NG/CBN/015
02-04-2015
RE: OVERDUE PAYMENT OF US$10,352,452.00
It is now you will believe what I have been telling you. This criminal who you called Miss Marian Young just sent me an email now telling me that she is your sister In-Law and you instructed her to claim your fund on your behalf and she also provide account information below.
BANK NAME: SANTANDER
ACCOUNT NO: 64789021
SORT CODE: 09-01-28
BIC: ABBYGB2LXXX.
IBAN: GB46ABBY09012864789021.
BANK ADDRESS:103 COMMERCIAL ROAD, PORTSMOUTH,PO1 1BG
ACCOUNT NAME: MARIAN YOUNG
BENEFICIARY ADDRESS: 89 VICTORIA ROAD NORTH, SOUTHSEA, HANTS. PO5 1PP LONDON UK
PLEASE CALL ME TELE: +2348089315106
MRS. ROSE SMITH
World Bank Telex Manager
|
 |
|
From: wba@consultant.com
Subject: Re: RE: YOUR ATM CARD
Date: Mon, 27 Apr 2015 17:07:00 +0200
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL
INSTITUTION AFRICA REGIONAL OFFICE
(CENTRAL BANK OF NIGERIA)
TINUBU SQUARE LAGOS - NIGERIA
TELE: +2348089315106
Our Ref: WBA/NG/CBN/015
27-04-2015
RE: OVERDUE PAYMENT OF US$10,352,452.00
You will received your fund through ATM card that is the new development now.
MUSA UMORU F.
LAGOS-NIGERIA
AMOUNT:$100
You can re ach me directly on telephone bellow if you need any further inquiry/clarification.
PLEASE CALL ME TELE: +2348089315106
MRS. ROSE SMITH
World Bank Telex Manager
|
|
| |
|
|
 |
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.... |
