Friday, April 10, 2009

PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND SCAM!!!

Well, here's another scam for you via email. It seems I have won some money...a scam again. Let's read on...

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I am Mr.PAUL.WOLFOWITZ , the President World Bank Group.
Therefore, you are legally and highly notified with every absolute authorization on your funds and transaction long awaited release set up to fight against scams and frauds activities ravenging World Wide.
In a nut shell, the concerned are as follow, unpaid Contract payment, Funds Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
This financial institute kown as World Bank Group has Mandated the Chattered Bank via the desk of Dr, Danny Befa funds remittance departmental to release the long awaited funds of $3,000.000,00 (3Million United States Dollars) with interest accrue to beneficiaries through direct TELEGRAPHIC WIRE TRANSFER .Upon the provision of your Banking account details for your express funds transfer into your nominated account without any delay with every obedience to our instrcution and in line to your funds release with immediate action. Hence your funds have cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account through Chattered Bank
As regards to this arrangement You are advised to contact the the desk of Dr, Danny Befa funds remittance departmental head Direct telephone number 009 234 802 525 5653 ofrep.dpartment@sify.com infrom him to release and transfer your funds into your provided Banking account urgently.
You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that 3 Million UNITED STATES Dollars Only (US3, 000, 000.00) is due to you.
Finally ,Dr, Danny Befa is awaiting to receive your contact attention on your funds Release Without any delay.
NOTE THAT THE TRANSACTION WILL INCURE THE BENEFICIARY A CHARGES OF $250 BEFORE TRANSFER PROCESS.
Make your contact quickly and expressly to him now irrespective of the time as he is waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Mr. PAUL.WOLFOWITZ
(President) World Bank Group
PAUL.WOLFOWITZ

4 comments:

Anonymous said...

I GOT ONE OF THESE FROM SUSAN DUKE, IN WHICH IS PHONY NEVER E-MAILED ME BACK SO I CALLED WASHINGTON, PHONY NUMBER.

Anonymous said...

Here's the latest one out in the Email:



From Desk of: Dr. Jones Al Daniel

The Secretary-General

World Bank Group, London, UK







Release of Your Fund







I am Dr.Jones Al Daniel, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.







You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.







I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email.Please re-confirm to us the following:







(1) Your Full Name:

(2) Your Address:

(3) Phone, Fax and Mobile Number:

(4) Profession, Age and Marital status:







Note that the above fund have been cleared from terrorist or fraud related activities.







Thanks for Your Cooperation.







Dr.Jones Al Daniel

(Secretary-General)

World Bank Group.

Anonymous said...

This is the mother of all mails.

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-213-261-5258
E-Mail: worldbnksettlement04@yahoo.com
Websites:https: https://finances.worldbank.org/


REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION

Dear Beneficiary,

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and World Bank Scam Victms compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons.

Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk14@56788.com with immediate effect and we shall give you further details on how your fund will be released,According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
GENDER......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

Send a copy of your response to UBS,We will prepared an ATM CARD on your name and I will advice you to contact the dispatcher(UBS) to enable them send the ATM CARD to your home, make sure you contact them and get the ATM CARD.

Union Bank Of Switzerland(UBS)
Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG
London Branch,United Kingdom,
Contact Person: Dr.John Oswel
General Manager, Foreign Transfer Unit,
Bank Email ID: ubsuk14@56788.com
Bank Phone Numbers: +44(0)8719745472,+44(0) 8719746681
Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832

Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us directly on: worldbnksettlement04@yahoo.com

Regards,

Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Tel: +1-213-261-5258
E-Mail:: worldbnksettlement04@yahoo.com
Website: https://finances.worldbank.org

Anonymous said...

and here is another one....WORLD BANK GROUP
>From Desk of the President
World Bank Group,
Switzerland.
:...........................................................
.............................................................





Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.

I am Dr.JIM YONG KIM , the President World Bank Group.
Therefore, you are legally and highly notified with every absolute
authorization on your funds and transaction long awaited release set up to
fight against scams and frauds activities ravenging World Wide.
In a nut shell, the concerned are as follow, unpaid Contract payment, Funds
Inheritance or Lottery Winning due to unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of money due to
Fraud, terrorist and money Laundry activities going on world wide.
This financial institute known as World Bank Group has Mandated the
World Bank via the desk of PROF.ASHOK SODJE funds remittance
departmental head to release the long awaited funds of $3,000.000,00
(3Million United States Dollars) with interest accrue to beneficiaries
through direct TELEGRAPHIC WIRE TRANSFER
Upon the provision of your Banking account details for your express
funds transfer into your nominated account without any delay with every
obedience to our instrcution and in line to your funds release with
immediate action.
Hence your funds have cleared from Terrorist and Money laundry activities
and your money will be released into your provided Banking account through
World Bank
As regards to this arrangement You are advised to contact the the desk of
PROF.ASHOK SODJE funds remittance departmental head Direct telephone number
+1 646 493 1148
(profashoksodje@superposta.com) infrom him to release and transfer your
funds into your provided Banking account urgently.
You are therefore advised to forward your direct telephone numbers
Your complete name and your complete Banking details most importantly be
aware that 3 Million UNITED STATES Dollars Only
(US3, 000, 000.00) is due to you.
Finally ,PROF.ASOK SODJE is awaiting to receive your contact attention on
your
funds Release Without any delay.
Make your contact quickly and expressly to him now irrespective of the time
as he is waiting for your attention for your funds and it's transfer
interest into your provided account.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group
JIM YONG KIM