REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) - World Bank Group Chief Financial Officer(CFO) (noreply@inances.worldbank.org) [ubsuk45@56788.com]

(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: worldbnksettlement06@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: ubsuk49@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: ubsuk45@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: worldbnksettlement06@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:: worldbnksettlement06@yahoo.com

Website: https://finances.worldbank.org

Re: Hello Dear - Ms. Joyce Kouassi (flytrade@ymail.com) [joyce_k247@yahoo.com]

Dearest One,

I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joyce Kouassi, 23yrs old female and I held from Kenya in East Africa.

My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below:

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Thailand with my name as the next of kin. I called the bank immediately to confirm everything, the bank advice me to come to the bank with all the documents, I have to run out of the house from that day, I started making an urgent arrangement to travel to Thailand, Thanks I was able to make it, I travelled to Thailand to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliab

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $11.5 USD )Million United State Dollars, and I have confirmed from the bank in Thailand on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response, Please do keep this only to yourself for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Thailand) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely,
Miss.Joyce Kouassi.

IMPORTANT MESSAGE:- Please Read - Attorney Hamzeh Taha Vedat (att.hamzehtvedat@gazeta.pl)

Dear Friend,

I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a
person. I am Attorney Hamzeh Taha Vedat, a solicitor at law. I was the
personal attorney to Christopher James, a citizen of your country who used
to Work with an oil servicing company here in Turkey after which be referred
to as my client.Christopher James 72 years of age made a fixed deposit of
fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars
Only) with a Security Company/Finance institution in Turkey and
unfortunately lost his life in one of the bomb blast in Iraq, see link for
verification
(http://news.bbc.co.uk/2/hi/middle_east/8127222.stm) he left no clear
beneficiary as Next of Kin except Some vital documents related to the
deposit still in my possession.

Recently, the governing body of the Security Company/Finance institution
contacted me on this matter, requesting that I should notify the next of kin
of my late client to claim the funds and I am yet to provide the Next of Kin
to lay claims to the Fund. I know that my client had no living next of kin
but i have made lots of search to see if i can get in contact to any of his
relatives but my search was fruitless to locate any of my late clients
extended relatives. A clear and legitimate agreement with you, I seek your
consent to present you as the next of kin so that my late client's fund will
not be confiscated by the Financial Regulatory Authority. You and I will
share the money, you will be entitled to 40% of the total fund for your role
as the relative and next of kin of my late client, 60% for me. Be informed
that there is no risk involved as all necessary legal document which will be
used to back you up as the legal beneficiary and next of kin of my late
client will be procured. All I require is your sincerity, honesty,
co-operation and utmost good faiths to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Kindly, get in touch with me by
my e-mail or telephone to enable us discuss further. You may also send your
telephone number so that I can call you.
Do not forget that a transaction of this magnitude require utmost
confidentiality and sincerity. I look forward to your urgent response.

Thank you,
Attorney Hamzeh Taha Vedat
Tel: +905369443280

Re: - Chiose, Simona (SChiose@globeandmail.com)

 

I have chosen you for an inheritance. Please contact me for more details. Private contact email: mrs.reynamorri@hotmail.com

FROM MRS.PEGGY STREET HELP ME CARRY OUT MY WISH - michelle1911@aol.com (michelle1911@aol.com) [mrspeggystreet@gmail.com]

GREETING IN THE NAME OF OUR LORD.

I am Mrs.Peggy Street from MICHIGAN writing you this email hoping it will meet you in good condition I am a deaf and I am suffering from a long time illness which I feel has not give me the power to fulfill my heart desires for the poor people which I such care for during my good healthy days. My dear I write you this email to seek for your email help in receiving sum of my funds which was deposited in a security company in United States by my late husband, this funds I want you to distribute to motherless baby homes, widows, orphanage homes etc.

If you will be willing to do this on my behalf as a trustworthy Christian please reply me for more details, when I get your response I will give you the contact of the security company so that you can contact them via email for the release of the funds to you will tell you the amount when I get your response.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT
URGENT REPLY.
THANKS.
Mrs.Peggy Street

Attention Beneficiary - Laercio I. Santos (laercio.santos@ifnmg.edu.br) [maryanthony@wss-id.org]

Attn: Beneficiary,

We write in regards to your delayed Contract/Inheritance funds in the sum of Eight Million Five Hundred Thousand United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your funds transfer transaction.

The United Nations has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their funds. We understood that some Fees are required in order process and transfer of your funds into your account. We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments, In this case; Beneficiaries will no longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.

The Access Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their funds with which such beneficiary
can upset the remaining fee and receive his/her complete funds. To break this down: Three Hundred Dollars ($300 USD) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600 USD) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000.00) only. One Thousand Six Hundred Dollars ($1,600 USD) fee which is the total fee will facilitate the release of your full Contract/inheritance funds in the sum of Eight Million Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, feel free to inform us how much you can raise. Should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your funds they could release to you with the amount you can come up with. This is the best the
United Nations can do for you and you are advised to take advantage of this opportunity.

Kindly forward your banking co-ordinates/telephone/International Passport/Home address to Mrs. Mary Anthony (Email: maryanthony@wss-id.org) at the ACCESS BANK OF NIGERIA to indicate your preferred option.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the ACCESS BANK) so that the first payment will move into your account for you to comfirm the existence of the fund before
your proceed for the balance.

Mrs Laercio l. Santos
Secretary

Hello - j_nole10@yahoo.com (james_nole2@yeah.net)

   Hello

I am sorry to disturb you with this message but after going through your
profile, i decided to let you know base on what am going through. My name
is Mr James Nole, A final year student in University of Cocody Abidjan
Code D'Ivoire. My father was one of the ministers during Laurent Gbagbo
regime.My father was murdered along with my mother by the
Alassane-Ouattara rebels when they were moving from the capital city to
the village where they relocated during Cote D'ivoire political crises.It
was only me left and i move to my uncle during political crises. The
funeral of my parent

was to hold and my uncle requested that i should give him some of my
fathers documents. I refused and he collaborated with his wife and turn
against me.My father has a lot of properties in Cote D'ivoire which some
of them were seized by the current president. In course of searching for
my father's properties, my uncle's wife served me a poison meal. But as
God may have it, i was weak that day and have some symptom of malaria and
lost of appetite, i had no appetite to eat the food, i waited and take the
food to dog.Surprising, the following morning only dog at home died.
Everybody were asking what happen, after an hour the wife came to me if i
eat the food last night and i responded yes of course.
From there i discovered my self and was having no option than to make a
move to save my life.

I run out from the house and move to my course mate with the parent to
save me life.I came to you to know if you will help me receive some amount
of money my father left in one bank in Abidjan. I have called our lawyer
but we needed a foreigner to help me receive the fund so i may move over
to your country to finish my education.If its interest you to help me out,
i will give you more details and getting the money has no risk involved.
Beside, forgive me for my poor English as french is our number one
speaking and writing language.
What i need is your full name and adddress, Your bank informations so i
will inform our lawyer to do all the cliaming documents on your name so
the money will be transferred to your
account over there while i come over to finish my education and also start
one business with
the money that can help me to take care of my education.
The Total money involve is 3.4 Million Euros i will send you the copies of
the deposit slip
as soon as i hear from you,
James Nole.
Thanks
+225 45306415

My inheritance & Investment Management / Kindly reply. - Miss Valeria Williams (v.wf0052@verizon.net) [v.wf0052@yahoo.com.ph]

Dearest Good Day,

      

I am Miss Valeria W. Williams a 18 years old, a student and the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague.

      

I got your e-mail address on my desperate needs for an investment adviser / manager in any of the Countries my late father has investment and please kindly write back to enable my inherited $21.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $21 Million Usd will be transferred.

      

Please kindly send me your full names and your telephone numbers with your address for more confidence before we proceed further.

      

Thanks and i will expect your quick response.

      

Yours ever,

 

Miss Valeria.

 

CONTACT WOODFOREST NATIONAL BANK FOR YOUR PAYMENT - FEDERAL BUREAU OF INVESTIGATION (fbi3031@hotmail.com.au) [[federalbureauofinvestigation0202@ovi.com]

FBI headquarters in Washington, D.C.

Federal bureau of investigation

J. Edgar Hoover building

935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Ref: FBI/DC/25/09

 

 

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 15,000,000.00 U.S dollars into WOODFOREST NATIONAL BANK in OHIO in United state in your name as the beneficiary, by Inheritance means. And The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the United Kingdom to your account, used what we know as a secret  diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

 

 

Now after the investigation on this fund we find out that this fund was transferred illegally from federal republic of Nigeria, we make contact to know why the make on known transfer into WOODFOREST NATIONAL BANK in OHIO Departmentin United state the government of Nigeria inform us that these fund was transferred illegally that the officials that is handling this transfer want to made away with the fund, now they are under the custody of Nigerian authorities, we are informed that you are the original beneficiary to this amount, then we have to carried out our investigation to know if they are telling us the treuth because we believe that Nigerian are full of scams cheaters.

 

 

Now your fund is no longer in Nigeria rather its in WOODFOREST NATIONAL BANK in united state of America in OHIO Department, you have to contact the bank that is MR TIM HICK his incharge of your payment in Ohio branch immediately so that we will direct you on how to receive your fund from the WOODFOREST NATIONAL BANK. Now that your fund is united state of America you don’t have any more problems the imposters in Nigeria are behind the bar, I received a letter from the Nigerian police this morning that the approval will be sending to us today You are required to contact the WOOD FOREST NATIONAL BANK WITH FOLLOWING BELOW, First i will like you to contact Mr Tim Hicks with his private email directly for more clearifications.

 

 

WOOD FOREST NATIONAL BANK

CONTACT PERSON MR TIMOTHY HICKS

EMAIL: woodforestnationalbankusawfnb@barid.com

The account number is where your fund is 0090321673

The amount that was transferred into federal reserved bank is.....................15.000.000.00

 

 

This contact has to be made today so that your fund will be direct into your local checking account.

 

 

Best Regards

ROBERT S. MUELLER, III

DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

 

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawfulinterception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error,please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

INTERNATIONAL MONETARY FUND (IMF) - Mr. Wale Phillip (imf.foreigndept@live.com) [imf.walephillip1121@gmail.com]

INSTRUCTION TO RELEASE YOUR FUND
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +2348136190207
REF:-XVGNN8809

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in

getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund

remain unpaid to you.

I am Mr. Wale Phillip, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by

so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia

/London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you

of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in

charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly

from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on

(imf.walephillip@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL:+2348136190207

Regards,
Mr. Wale Phillip.