GOOD DAY
December 5, 2008
Filed under Email Scams
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you.
We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer /MoneyGram Money Transfer.
Below, you shall find contact details of the Agentwhom will process your transaction from Federal Minister of Finance:
This post was submitted by Dianne.
WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am Rev. David Page , 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$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars)
has been approved in your favour 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
letter.
Please re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities.Thanks for Your Cooperation.
Rev. David Page
(Secretary-General)
World Bank Group