"World Bank President Mr. Jim Yong Kim" < www.@ train.ocn.ne.jp >
February 9, 2018 at 1:02:52 PM CST
Subject: Contact Our Representative Agent. Mr.Johnson Ben
"World Bank President Mr. Jim Yong Kim" < firstname.lastname@example.org
This is to official inform you that we have been having meetings for the past Three(3) weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$6,900,000.00 United States Dollars) this compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. Mr.Johnson Ben who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.
Contact Person:Mr.Johnson Ben
Email:( email@example.com )
1. Full Name:. . .
2. Country:. . . . .
3. Delivery Address:. . . . .
4. Telephone. . . . . :& Occupation. . . .
5. Your Age. . . /Sex. . . . . . . . . .
6: Your Nearest Airport. . . . . . .
Once again for the collection of your MasterCard ATM contact our representative Mr.Johnson Ben to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.
Mr. Jim Yong Kim
From: MR JIM YONG KIM < firstname.lastname@example.org >
Subject: Transfer Release Update.
Date: Mon, 12 Feb 2018 17:35:27 +0100
The World Bank
1818 H Street, N.W.
Washington, DC 20433 USA
Transfer Release Update.
The Management of The World Bank Office Headquarters here in 1818 H
Street, N.W. Washington, DC 20433 USA wishes to inform you that after a
brief meeting held by the Bank executives on the 12th Day of Febuary,
2018 at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it
appropriate to inform you that your funds will be transferred to you by
Zenith Bank (UK) Ltd, in no distance time. According to the record we
received from United Nations, due to your inability to complete the
transaction and your failure to meet up with a minor payment obligation,
The actual amount value is $10.5 M USD.
This is in line with the instructions given to Zenith Bank (UK) Ltd,
that all unclaimed funds be released to you with immediate effect.
Basically, there is only One Secured way for you to get your fund
transferred to you. The option is: (Zenith Online Bank Account).
Online Bank Account Opening: In light of this, The Zenith Bank (UK) Ltd
will open a new Online Bank account in your name and it will be
registered for international transfer and from your online bank account
with Zenith Bank (UK) Ltd, You can transfer the amount little by little
to your local account by yourself (from your computer) with daily
transfer limit of $200,000 per day.
To open the Online Bank Account.
Account Opening:. .$50, VAT:. . $40, Coverage Certificate:. .$45,
Insurance:. . .$50, Total: = $195
Note: Your fund is protected by a hardcover insurance policy, which
makes it impossible for Zenith Bank (UK) Ltd, to deduct any amount from
the money before it can be remitted to you. This means that the above
charges cannot be deducted from the Funds and hence must be provided by
you before your fund is transferred to you. The is the only charge you
have to pay the Zenith Bank (UK) Ltd, before you receive your online
bank account information from them.
Warning: Stop wasting your money on those impostors that keeping on
asking to pay more money and be careful from the kind of email you
attend to now and onward, because if you misses this opportunity, i will
not attend to your issues again. Do what's right. Don't sit around and
wait for someone else to do the right thing first
Kindly contact Mr. Tony Randle for your Zenith Online Bank Account.
Tel UK: +447452059980
Tel USA: +1415-237-1601
As soon as the Zenith Bank (UK) Ltd receive your $195 Account Opening
payment, they shall proceed with your Online Bank Account.
We anticipate your prompt response.
Mr. Jim Yong Kim
The World Bank President
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....