On Wed, May 31, 2017 at 3:10 pm, info worldbankgroup
< firstname.lastname@example.org > wrote:
WORLD BANK HEADQUARTERS
1818 H Street, NW Washington, DC 20433 USA.
WORLD BANK (W.B) IN COLLABORATION WITH
THE CENTRAL BANK OF NIGERIA [C.B.N]
Dear Fund Beneficiary,
This is to officially inform you that your long awaited fund valued at
$10.5m has been approved for immediate release to you. Your name & E-mail
id appeared in our payment schedule list of beneficiaries that will
receive their funds in this first Quarter payment of the year 2017.
Your E-mail i.d was mentioned by our security intelligent monitoring
database from the Microsoft, You will receive your payments by ATM CARD or
by Bank direct wire transfer to your destination local account.
For more verification and authentication you are hereby advised to contact
the legal department of the paying Bank, The Central Bank of Nigeria.
[C.B.N.] email at: email@example.com
Dr, Jim Yong Kim.
President World Bank Group.
||From: FROM TNT company Office <firstname.lastname@example.org>
Date: Thu, Jun 29, 2017 at 3:08 PM
Subject: CONFIRM YOUR DELIVERY ADDRESS BELOW
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America,Asia,Europe,Oceania,Russia and your name was among the 3 Lucky
people listed.Your ATM VISA CARD of ($2.5M USD) was registered with
TNT Express Delivery. You will receive it within 72 hours.Your ATM
VISA CARD will be handed over to you in person at the address you will
provide below. Note, that ATM VISA CARD must get to your address
within 72 hours once you reconfirm your receiving address as demanded
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
DIRECT CELL NUMBER:_________
Ask him how you can get your ATM MASTER CARD of (US$2.500,000.00.)
CONTACT PERSON: MR. WILLIAMS BEN
TNT company Office: email@example.com
Note: I have paid for the Insurance & Delivery fee.The only fee you
have to pay is their Security fee ($65.00 dollars),Please indicate the
Code (CNK463) and ask Him how to pay their Security fee so that you
can pay it immediately.
JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland.
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....