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
From: "World Bank Org." < alaffort@alice.it >
Date: April 12, 2018 at 9:37:56 AM CDT
Subject: 2016-2018 Scam Victims compensation
Reply-To: mr.robertpeter@informaticos.com

Attention: Please!!

We have instructed my Mr.Robert Peter to release some fund in a Cashier Cheque
to you worth USD$89,600,000.00 (Eight-Nine Million six hundred thousand United
States dollars).Write to him your details.

1.Full Name:. . . . . . .
2.Country:. . . . . .
3.Delivery Address:. . . .
4.Telephone No:. . . . /Occupation. . . . .
5.Your Age. . . /Sex. . .

Sincerely,
Jim Yong Kim
Mrs.Ngozi Okonjo-Iweala
From Desk of the President,World Bank Group,International Monetary Fund.
Mr


On Sunday, April 22, 2018, 2:52:02 PM GMT+8, World Bank < info@antoniolupo.it > wrote:


From World Bank Group, Address: 1818 H Street, Nw. Washington, Dc 20433 United States
Website: www.worldbank.org

Our expatriate has received an update from the staple of the World Bank Online intelligent Monitoring Network Team Regarding the transfer you carried out from Zions Bank (Main Office) United States and it might interest you to know today that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that your donation payment sum of US$49.700,000.00 was endorsed in your favor from Shane Missler that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and the fund donation is 100% real from all facets. You have the lawful right to contact the Zions Bank (Main Office) United States to claim your donation payment without further delay.

And be further informed that the Zions Bank (Main Office) United States must demand payment of US$180 only for transfer activation fee before the Bank Remittance Officer will release full donation sum of US$49.700,000.00 direct to your personal bank account in your country.

You are advise to send payment of US$180 to Zions Bank cashier agent as Federal Bureau of Investigation sign today and if you do not receive your donation payment into your bank account once you send the fee to United States Fund Verification Department. The Zions Bank (Main Office) President and Chief Executive Officer, Mr. Scott Anderson shall be held responsible for the loss and this shall invite a penalty of US$500,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement sign on your behalf with Federal Court of Justice United States of America today.

So you have to contact the Zions Bank (Main Office) President and Chief Executive Officer, Mr. Scott Anderson at zionsbank18@usa.com once you read this email message for more information because the donation sum of US$49.700,000.00 sign in your name is 100% genuine with due process of law.

To avoid fraudulent activities, see President and CEO, Zions Bank Mr. Scott Anderson interview by veiw website link bellow to avoid you deal with fake office.
https://www.zionsbank.com/about-zions-bank/bio-scott-anderson.jsp

And be final informed that after 48hours today and you did not comply with Zions Bank (Main Office) United States, Bear in mind that your donation sum of US$49.700,000.00 must cancel back to Federal Reserve Banking System as government properties payment file here in the United States of America to avoid lost the donation money to wrong person and all legal verification is complete today and we are 100% insured that the President and CEO, Zions Bank Mr. Scott Anderson is not involve in fraudulent activities true to GOD Almighty.

Thank you very much for your anticipated co-operation in advance.

Best Regards.

JIM YONG KIM,
President General
Mr
From: "World Bank" < tem.mac@tipografiatem.it >
Date: April 25, 2018 at 4:12:31 AM CDT
Subject: PAYMENT NOTICE
Reply-To: moorep437@gmail.com

From World Bank Group, Address: 1818 H Street, Nw. Washington, Dc 20433 United States
Website: www.worldbank.org

Our expatriate has received an update from the staple of the World Bank Online intelligent Monitoring Network Team Regarding the transfer you carried out from Zions Bank (Main Office) United States and it might interest you to know today that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that your donation payment sum of US$49.700,000.00 was endorsed in your favor from Shane Missler that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and the fund donation is 100% real from all facets. You have the lawful right to contact the Zions Bank (Main Office) United States to claim your donation payment without further delay.

And be further informed that the Zions Bank (Main Office) United States must demand payment of US$180 only for transfer activation fee before the Bank Remittance Officer will release full donation sum of US$49.700,000.00 direct to your personal bank account in your country.

You are advise to send payment of US$180 to Zions Bank cashier agent as Federal Bureau of Investigation sign today and if you do not receive your donation payment into your bank account once you send the fee to United States Fund Verification Department. The Zions Bank (Main Office) President and Chief Executive Officer, Mr. Scott Anderson shall be held responsible for the loss and this shall invite a penalty of US$500,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement sign on your behalf with Federal Court of Justice United States of America today.

So you have to contact the Zions Bank (Main Office) President and Chief Executive Officer, Mr. Scott Anderson at zionsbank17@usa.com once you read this email message for more information because the donation sum of US$49.700,000.00 sign in your name is 100% genuine with due process of law.

To avoid fraudulent activities, see President and CEO, Zions Bank Mr. Scott Anderson interview by veiw website link bellow to avoid you deal with fake office.
https://www.zionsbank.com/about-zions-bank/bio-scott-anderson.jsp

And be final informed that after 48hours today and you did not comply with Zions Bank (Main Office) United States, Bear in mind that your donation sum of US$49.700,000.00 must cancel back to Federal Reserve Banking System as government properties payment file here in the United States of America to avoid lost the donation money to wrong person and all legal verification is complete today and we are 100% insured that the President and CEO, Zions Bank Mr. Scott Anderson is not involve in fraudulent activities true to GOD Almighty.

Thank you very much for your anticipated co-operation in advance.

Best Regards.

JIM YONG KIM,
President General
Mr
From: World Bank < moorep437@gmail.com >
Sent: Wednesday, April 25, 2018, 3:44:20 PM GMT+8
Subject: PAYMENT NOTICE

From World Bank Group, Address: 1818 H Street, Nw. Washington, Dc 20433 United States
Website: www.worldbank.org

Our expatriate has received an update from the staple of the World Bank Online intelligent Monitoring Network Team Regarding the transfer you carried out from Zions Bank (Main Office) United States and it might interest you to know today that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that your donation payment sum of US$49.700,000.00 was endorsed in your favor from Shane Missler that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and the fund donation is 100% real from all facets. You have the lawful right to contact the Zions Bank (Main Office) United States to claim your donation payment without further delay.

And be further informed that the Zions Bank (Main Office) United States must demand payment of US$180 only for transfer activation fee before the Bank Remittance Officer will release full donation sum of US$49.700,000.00 direct to your personal bank account in your country.

You are advise to send payment of US$180 to Zions Bank cashier agent as Federal Bureau of Investigation sign today and if you do not receive your donation payment into your bank account once you send the fee to United States Fund Verification Department. The Zions Bank (Main Office) President and Chief Executive Officer, Mr. Scott Anderson shall be held responsible for the loss and this shall invite a penalty of US$500,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement sign on your behalf with Federal Court of Justice United States of America today.

So you have to contact the Zions Bank (Main Office) President and Chief Executive Officer, Mr. Scott Anderson at zionsbank12@usa.com once you read this email message for more information because the donation sum of US$49.700,000.00 sign in your name is 100% genuine with due process of law.

To avoid fraudulent activities, see President and CEO, Zions Bank Mr. Scott Anderson interview by veiw website link bellow to avoid you deal with fake office.
https://www.zionsbank.com/about-zions-bank/bio-scott-anderson.jsp

And be final informed that after 48hours today and you did not comply with Zions Bank (Main Office) United States, Bear in mind that your donation sum of US$49.700,000.00 must cancel back to Federal Reserve Banking System as government properties payment file here in the United States of America to avoid lost the donation money to wrong person and all legal verification is complete today and we are 100% insured that the President and CEO, Zions Bank Mr. Scott Anderson is not involve in fraudulent activities true to GOD Almighty.

Thank you very much for your anticipated co-operation in advance.

Best Regards.

JIM YONG KIM,
President General

 
   
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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