From: email@example.com < firstname.lastname@example.org >
Sent: Monday, November 23, 2020 1:59:49 PM
Subject: OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
|OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
The World Bank
1818 H Street, N.W. Mail Stop MC 13-1302, Washington, DC 20433 USA
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Forty Nine Million Five Hundred Thousand US. Dollars $40,800,000.00 Forty Million Eight
Hundred Thousand Dollars )
Also following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces ( President Bunari ) that all outstanding ongoing debts especially next of kin, Lottery Winnings and
Contract payments should be released to beneficiaries forthwith unconditionally.
To this regards we have opened up an escrow account for this payment process and have arranged your funds for immediate payment to you forthwith and unconditionally we have taking all this strict measure to safeguard the amount involved so that no other person
can have acess to this fund except you and we shall transfer the money to your account immediately, as we have been instructed to make sure that this payment gets to you forthwith and unconditionally.
Be informed that you have been approved to receive payment and that we have scheduled three payment channels to handle this bulky payment to you, you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.
1. We can convert the funds to an ATM and send to your address , if you choose this payment process, then confirm your address where you want the ATM card sent to, as soon as the A.T.M card is sent we shall send you the tracking number so that you will know
when exactly the card will reach you.
2.(Bank Of America counter payment)In this process you can go to any Bank Of America location fill out a withdrawal slip with the encrypted details we shall send to you and withdraw your money in cash. Note ,that the maximum transaction permited in the above
account on a daily bases is only $15,000.000 if this amount is exceeded ,then your account will be freezed in line with the Bank Of America Banking Policy Rules And Regulation.
3.Online banking payment procedure ,In this process an online account will be set up for you with our sister bank in the U.S.A, and the whole funds will be deposited into this account, after that you will be provided with the bank login details so that you
can lo gin into the bank website and then transfer to any account of your choice while sitting back home on your PC ( Personnal computer),in this process you can transfer a daily limit of $200,000.00 on a daily bases and more depending on the limit your account
can receive on a daily bases, this amount can be increased after the first transfer.
4.Direct Bank to bank transfer from our local bank here in USA, our mother bank the Central bank Of Bank Of America, Once money is transferred we shall send you the payment slip for you to go to your account and confirm it, the maximum paid in this process
is (US$250,000.00) It is very important for you to note that before any of this payment process can be attempted you need to pay for a release order certificate which costs only $25.00 usd
As a paying institution we advice you take advantage of this payment because you might never have such an opportunity again, as the payment has been upgraded to our servers so that you can finally have your funds without any further hindrance or Bank Protocol.
The required certificate that will enable you obtain your funds can be obtained from us ,this certificate cost $25 only, you are to proceed to buy any of the listed card. Steam Wallet Gift Cards Or iTunes Card Or Google play card Or America Express card.
You are to follow his advice strictly if you want to receive your funds, note that we are very busy people and if we notice any seriousness in you we might be forced to abandon your transaction. Your are also to respond to this email with with your full name,
telephone, occupation, position at work, fax ,telephone ,mobile number and attached with a copy of your Id, because if your data is not complete we shall not respond to your communications.
Note:That This is the only requirement that is needed for you to start accessing and controlling your funds finally.
We wait for you to acknowledge our mail and don't forget to send the $25 usd buy any of the listed card, Steam Wallet Gift Cards Or iTunes Card Or Google play card Or America Express card and send the scan copy of the card with receipt.
Finally be informed that you have only but 24Hours from today to obtain the document and do the first transaction from ,failure to comply with this instruction will result to us abandoning your transaction and the funds returned to where they are coming from.
Please do not bother responding to this email if you can not meet the
requirements, as any email receive that is not in accordance with our
demands will be totally disregarded.
Director: David Morris
Contact Phone number 712) 315-4703
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
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From: "Mr David Morris" < email@example.com >
Sent: Fri, Nov 27, 2020 at 12:22 PM
I am Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.
Administrative Service Inspection Unit
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