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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 Thursday, November 10, 2016 6:15 AM, timeand date < timeanddate9909@outlook.com > wrote:


WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of mettings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Repunlic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Repunlic,

During our reconciliation review in benin. All unpaid Western Union, MoneyGram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($18.7M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $50) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 24 hours before it will be clear in your account, You are therefore advice to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO. .
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN

Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents .In such transfer, Here is the information where to send it to Benin Republic via western union or money gram; Name Of the Federal High Court Of Justice Benin,


Receiver's Name:. . .Anthony Anaetu
Country. . . . . . . Benin Republic
Location:. . . . . . Cotonou,
Text Q. . . . . . . Be rest
Answer. . . . . . . Assured
Amount. . . . . . .$50 USD
MTCN. . . . . . .


Therefore.you are advise to follow the instruction immediately and go to western union or money gram and send the requested fee immediately so that we can quickly forward it to the Attorney EDISON BROWN to obtain the document back up your funds, and After the payment remember to send us the payment slip or the Mtcn number or money gram Reference No.

Urgently email back (worldb870@gmail.com) or call us on this number +22964291475 Attorney EDISON BROWN

Waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group,


 
Mr

On Saturday, November 12, 2016 4:33 PM, WORLD BANK GROUP < mike@americantugs.com > wrote:





WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC Republic of
Benin, ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday
After series of mettings with the UN SECRETARY GENERAL BAN KI-MOON and FBI
and other Security Agencies from Asia. Europe, Oceania, Antarctica, South
America, and the United States of America Respectively, Against the Benin
Repunlic Government who claimed ignorant of the delay in releasing foreign
beneficiaries funds in Benin Repunlic,

During our reconciliation review in benin. All unpaid Western Union,
MoneyGram, Contract payment and inheritance files belonging to you and
other foreign beneficiaries was Traced and approved successfully. Your
payment of ($18.7M) was among the approved beneficiaries funds transfer by
ECO Bank PLC Republic of Benin, You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must
obtain an Affidavit of claim (WHICH COST $50) from the Federal High Court
Of Justice for the Legalities of the fund to cleared from Terrorist and
Money laundry activities and your money will be released into your
provided Banking account and it will only take 24 hours before it will be
clear in your account, You are therefore advice to forward your direct
telephone numbers' Your complete name and your complete Banking details
most importantly be aware that your funds is only ($18.7M) Eighteen
Million seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO. .
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN

Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank
Cannot Transfer Your inheritance money into your account first without
receiving this documents .In such transfer, Here is the information where
to send it to Benin Republic via western union or money gram; Name Of the
Federal High Court Of Justice Benin,


Receiver's Name:. . .Anthony Anaetu
Country. . . . . . . Benin Republic
Location:. . . . . . Cotonou,
Text Q. . . . . . . Be rest
Answer. . . . . . . Assured
Amount. . . . . . .$50 USD
MTCN. . . . . . .


Therefore.you are advise to follow the instruction immediately and go to
western union or money gram and send the requested fee immediately so that
we can quickly forward it to the Attorney EDISON BROWN to obtain the
document back up your funds, and After the payment remember to send us the
payment slip or the Mtcn number or money gram Reference No.

You can also call him on this number +22964291475 Attorney EDISON BROWN

Waiting for your attention for your funds and it's transfer interest into
your provided account.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group,



 
Mr
From: Office Contact < info@usa.com >
Date: Sunday, November 13, 2016, 20:42 -0500
Subject: Attn: Funds Beneficiary. .


Attn: Funds Beneficiary.
word12q1@gmail.com

With my record here since my inaugurations as i Managing Director
and
World Bank Group Chief Financial Officer Jim Yong Kim and i am
working
with the United States President Barack Obama and United Nations
because My President Barack Obama want to leave his office as a
President, that is why he ask me to contact you through E-
mail,but we
have a meeting 2 weeks ago with United States President and
United
Nations ,about some people that have not receive there funds many
years ago and your name is among the 520 people that have not
receive
there payment ,I have find out that your outstanding
Contract/Inheritance/Lottery funds has not being released nor
paid to
you by the Government and some office with the government bank
due to
corruptions which is very endemic in the last regime hence that
is my
focal point as i have to rid this Country of Corruptions,after
due
scrutiny by the transition committee which i set up that
submitted
their report to me last week indicates that you have not being
paid
and this is the conditions given to me by the G7 Government which
i
attended the meeting in England before their will attend to my
wish as
i submitted to them which one of them is Debt forgiveness to
enable me
carry out the functions of this new Government effectively.

In view of the above and as a matter of urgency you are required
to
put a claims to your payment as i have decided to handle and
administer your payment as my first priority,i will administer
and
release your payment to you directly through my office without
any
inhibitions,confirm to me all your personal data for your payment
through my office only as i have taken over your payment file for
that
purpose,as soon as i hear from you i will inform you the process
and
what you will need to do before i will give a Presidential
Instructions for the immediate transfer/payment of your due funds
to
you and this will be done through normal Government payment
process
through my office.

Finally once i hear from you i will give you my direct coded
telephone
number where you can be reaching me directly for security reasons
and
specially with any interceptions by my aids and personal
assistants,furnish me with every of your details that will help
me in
your payment,note that you will SIGN and ENDORSE with your
Signature
the original HARD COPY DOCUMENTS of your Payment Release Bond (5
COPIES) page by page which by my record you have not done before
now
hence that is the normal Government process of Paying such huge
sum of
funds to beneficiaries.

Looking forward to hear from you and please accept my apologies
for
the delays in past in receiving your due funds as i have decided
to
make amends now and release your funds to you without any
prepayment
once you have SIGN and ENDORSE your Government Approved Payment
Release Bond (5 COPIES) page by page as the process entails.I am
waiting to heard from you to enable me start making the
arrangement to
transfer your upstanding Contract/Inheritance/Lottery funds to
you,
please if you are any way that you have been scammer before
kindly let
me know so that i will know how to compensate you once again .

I am waiting to hear from you once again.

Mr. Jim Yong Kim
Managing Director World Bank
Group Chief Financial Officer

United States President
Barack Obama

Ban Ki-moon's
United Nations Secretary-General
 
     
Miss Young

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