From: urgent < email@example.com >
Sent: Sat, Aug 20, 2016 8:23 am
Subject: ACCRUED INTEREST OF $350,000.00 ONLY IN YOUR NAME.
WORLD BANK,INTERNATIONAL FINANCIAL NETWORK
CASH TRANSFER/DELIVERY MONITORING UNIT
Attn: Dear Customer:
ACCRUED INTEREST OF $350,000.00 ONLY IN YOUR NAME.
note that, after a financial end of transaction that took place on 27th
April. 2016,your name was among the selected for the World bank
($350,000.00) through an accredited bankers, Goldman Court-ts bank. It
might interest you to know that, your contacts was among the names used
in executing asuccessful
transactions, in which the large sum has been transferred/WITHDRAWN but
the accrued interest OF ($350,000)in your name is due to be released.
For us toproceed
further immediately,We need re-confirmation the following details, for
us to proceed with this payment exercise and for us to be sure that, we
are dealing withthe right person.
(1) Your Full name . . . . . . . .
(2) Your Address. . . . . . . . . .
(3) Your Phone Number . . . . . . . . . .
(4) Any Valid ID . . . . . . . . . . . . . . . .
(5) OCCUPATION/AGE. . . . . . . . . .
we shall release the contacts of the legal licensed agents in Asia, who
will assist you, for the applications and secure of theAffidavit of claim & the Certificate of legality in your name, that will be needed to obtain the payment approval from the Board of directors in charges for the transfer transaction
FOR SECURITY OF THIS TRANSACTIONS, YOU CAN REACH ME ON THIS
Your in Service
Dr Mrs Gloria Darling
INTERNATIONAL FINANCIAL NETWORK
CASH TRANSFER/DELIVERY MONITORING UNIT.
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....