ATTENTION:SCAM VICTIM
We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your
details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy
of the cash compensations in the WORDBANK Group/UNITED NATIONS 2016 COMPENSATIONS PAYMENTS program organized by UNITED
NATIONS/AMERICAN GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams
reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other
report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be
working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money
through our paying bank to you.
We are writing to inform you that we have finalised the release and transfer of your compensations of $200,000.00 (TWO
HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the
provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of $350 USD (THREE HUNDRED AND FIFTY DOLLARS) which stands for the TRANSFER CHARGES for the
transfer of $200,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR
SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the
Accountant/Processing Officer to the UN monitoring committee, Lamar Davison here in LaGrange Ga 30240 through WESTERN UNION
MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:
SENDER:
First Name:. . . . . . . . . . . . .
Surname (Last Name):. . . . . . .
Adress/Country:. . . . . . . . . . .
AMOUNT SENT:. . . . . . . . . .
MTCN:. . . . . . . . . . . . . . . .
Test Question(If any):. . . . . . .
Answer(If any):. . . . . . . . . . .
RECEIVER:
Name: Lamar Davison .
Address/Country: LaGrange Ga 30240.usa
Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and
when demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which
makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that
the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be
effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment
received, your funds will reach you accordingly within 48hours.reply on this Email:
Group
WORLDbankg@linuxmail.org
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours faithfully,
THOMAS Crawford
WORDBANK Group/UNITED NATIONS 2016 COMPENSATIONS PAYMENTS DEPT.
New York, NY 10036, United States
Tel: +(1) 646-580-0694
NOTE: The AMERICAN Government will decline any other complains of scam should you fall victim again after this compensations
is paid and transfered to you. So be warned!!