419.bittenus.com
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
T rgy: D tum: Felad : V laszc m: C mzett:
IMMEDIATE PAYMENT OF YOUR FUNDS
Fri, 2 Dec 2016 03:31:21 +0100
WORLD BANK< tokugawaen@utopia.ocn.ne.jp > <tokugawaen@utopia.ocn.ne.jp>
< directorworldbank.directemail@gmail.com > <directorworldbank.directemail@gmail.com>
undisclosed-recipients:;


DESK OF Dr. Rachid Benmessaoud
WORLD BANK Country Director for Nigeria
THE WORLD BANK NIGERIA COUNTRY OFFICE
102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki,
Abuja, Nigeria
Website: www.worldbank.org
Tel: +234 805 459 7886
Dear Sir,
I write you on my capacity as the World Bank Country Director for Nigeria.
This is to let you know that due to inability of the Nigeria Government to pay all Foreign Beneficiaries
in Nigeria, we have signed an agreement with the Nigeria Government under the supervision of the
Secretary of the United Nations, Government of the United States of America and Leaders of
European Union to handle the Payment of all Foreign Beneficiaries owed in Nigeria.
We, the World Bank is now directly handling the payment of all the Foreign Beneficiaries in Nigeria
from the Money we intended to loan to the Nigeria Government.
We have demanded for files of all the beneficiaries and found out that you are among the beneficiary
that will be paid.
This is the reason you are been contacted.
You are entitled to receive the sum of US$15,000,000.00 (Fifteen Million United States Dollars)
accrued interest included.
We do not want any delay in paying you and therefore advised that you should send the following:
Your Full Names:
Address:
Telephone Number:
Bank information:
This is required for processing and transferring your funds.
Please note that we have a time limit of three weeks to pay all concerned foreign beneficiaries.
Your prompt response is required.
I look forward to hearing from you.
You can also contact me on my below email address:
Yours Faithfully,
Dr .Rachid Benmessaoud
World Bank Country Director for Nigeria


 
Mr
Targy: Datum: Felado:
ATTN: Mr.
Fri, 2 Dec 2016 17:54:10 +0100
WORLD BANK < directorworldbank.directemail@gmail.com > <directorworldbank.directemail@gmail.com>


DESK OF Dr. Rachid Benmessaoud
WORLD BANK Country Director for Nigeria
THE WORLD BANK NIGERIA COUNTRY OFFICE
102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki,
Abuja, Nigeria
Website: www.worldbank.org
Tel: +234 805 459 7886


Dear Mr.

This is to acknowledged the receipt of your email.

I want to let you know that we the World Bank is handling your payment directly and you should follow the instruction given to you for a quick and smooth transfer of your funds valued US$15,000,000.00(Fifteen Million United States Dollars)

We do not want any delay in completing your payment and on this principle, we have completed processing your payment and your funds is now ready for transfer into your account.

We wish to also let you know that under the white gazetted paper that recognize you as the authentic beneficiary of the US$15 Million, it is not approved that we should deduct any amount from your principal sum before transferring of your funds.

Upon completion of processing your payment/funds transfer, it is very compulsory that a beneficiary must obtain an International Funds Transfer Approval Document obtainable from the United Nations office which will empower me to transfer your funds valued US$15 Million into your account without any hindrance.

The issuance fee for the International funds transfer clearance document obtainable from the United Nations office is US$750.

You should without delay send the US$750 for the International Funds Transfer Approval Document so that this document will be issued on your behalf and I will have the document and legally transfer your US$15 Million into your account without delay.

You should send the US$750 for the Clearance Document through Money Gram or Western Union with the below information:

RECEIVER'S NAME: CATHERINE HENRY

POSITION: CASHIER, World Bank, NIGERIA

LOCATION: NIGERIA

TEST QUESTION: WORLD

ANSWER: PEACE

AMOUNT: US$750

MONEY GRAM/WESTERN UNION REFERENCE NUMBER:

SENDER'S NAME:

ADDRESS:

Once this money is received, the International Funds Transfer Approval Clearance document will be issued on your behalf and will be given to me and I will immediately transfer your funds into your account.

I will send you copies of the Transfer Slip and the International Funds Transfer Approval Clearance document upon remittance of your funds.

You have my guarantee that there will never be any hindrance in crediting your funds valued US$15 Million into your account once this US$750 for the International Funds Transfer Approval Clearance document is paid and obtained.

I have keyed your funds transfer into our Central Funds Remittance System waiting for you to send the US$750 for the issuance of the International Funds Transfer Approval Document on your behalf.

I repeat, once you send this US$750, , the International Funds Transfer Approval Clearance document will be issued on your behalf and will be given to me and I will immediately transfer your funds into your account.

I await your prompt compliance .

Sincerely,

Dr .Rachid Benmessaoud
World Bank Country Director for Nigeria



 
     
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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