ACCRUED INTEREST PAYMENT NOTICE......///

WORLD BANK GROUP UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, United States
ACCRUED INTEREST PAYMENT UNIT / INTELLIGENT DEPARTMENT
Phone +1-7169022295= Fax +-1 -7162427998
E-MAIL: drechoblum123@gmail.com

Attention:Beneficary

SUBJECT: ACCRUED INTEREST PAYMENT NOTICE

We the World Bank Auditors find it necessary to inform you today that a payment file was found in your name among the (378) bonefied creditors during our visitation here in New York America, on general financial annual auditing debt/transaction reconciliation for the year,2014/2015. Accrued interest occurs as a result of the difference in timing of cash flows of transaction of both the past and present; it originated from World Bank mass assisted project with accrual accounting. During the cause of the ongoing general annual auditing, we discovered an over flow funds in our financial computer data base system, in which after much careful verification on the over flow funds, we confirmed an accrued interest Sum USD$2.182 000.00 yielded through long time Contract / Lottery/ATM card and Inheritance payments under different successful and unsuccessful transactions , after dully deliberation on the interest funds by the management board, we concluded to pay off the interest funds to all enlisted beneficiary on our payment manifest booklet. Based on that note, you are required to submit your full information’s such as your address, Profession, Identification, country and direct telephone number and also your payment option of how you prefer to receive your interest payment, although we have our payment release platform, we shall process your accrued interest amount U.S.D$2.182 000.00 due in your name upon the receipt of the above requirements, we shall process your accrued interest funds as soon as you respond to this message

NB: your accrued interest payment release processing is legally protected from scam / fraud oppression with Anti-Scam Certificate; you will receive copy of the anti-scam certificate through the appropriate authority, your accrued interest originated from World Bank mass assisted project funds, carefully audited and approved for payment. It comprises of transactions executed now and the past which the interest is reading unclaimed in your name.

Accept our congratulations while looking forward to have your sincere response,

Best Regards
Dr. Blum Echo
Director of World Bank accrued interest American office.

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : drechoblum123@gmail.com
NOTE : info@ocemi.it
NOTE : Received : from User (unknown [197.242.107.69])

NOTE : by mail.pro-red.com.ar (Postfix)

CALL MR FEBIAN PATRICKS ON +18638847168 FOR YOUR FUND

WORLD BANK GROUP
From Desk of the President
World Bank Group,
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 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 Mr Febian Patricks funds remittance departmental head to release the long awaited funds of $3,000.000,00 (3 Million 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 instruction 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 Mr Febian Patricks funds remittance departmental head Director through his contact below:

Contact person: Mr. Febian Patricks
Email: mr.febianpatricks@gmail.com
Phone number:+18638847168

inform 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 is due to you.Finally ,Mr Febian Patricks 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.In other alternative, he may send you an ATM master card which will enable you to withdraw all your funds from it.

Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group

shyysn@yahoo.pt
mr.febianpatricks@gmail.com

Re: Confirm Your Payment With United Nations

Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.

CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

World Bank Group

World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334

CBB: Immediate Approval for the Release of Your Outstanding Funds

Dear Esteemed Beneficiary,

We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We 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 immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:

Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg

Payment Release Form:

(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)

a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).

b). Bank Transfer

[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg

Congratulations.

Dr. Jim Yong Kim
World Bank Group, President

NOTES FROM SCAM.CZ
==================================
NOTE : from relayp.teleport.net.mm (localhost [127.0.0.1])
NOTE : by mxo.teleport.net.mm (Postfix)
NOTE : from tlp-ytp-cmx2.teleport.net.mm ([UNAVAILABLE]. [203.81.162.100])

NOTE : by 0.0.0.0:2500 (trex/5.1.2);
NOTE : from 50-194-143-205-static.hfc.comcastbusiness.net ([50.194.143.205] helo=User)

NOTE : by tlp-ytp-cmx2.teleport.net.mm
NOTE : Microsoft Outlook Express 6.00.2600.0000
==================================

[Notice] Your Outstanding Funds

World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334

CBB: Immediate Approval for the Release of Your Outstanding Funds

Dear Esteemed Beneficiary,

We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We 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 immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:

Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg

Payment Release Form:

(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)

a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).
b). Bank Transfer

[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg

Congratulations.

Dr. Jim Yong Kim
World Bank Group, President

CONTACT HIM 425 298 9465

MANSUR MUHTAR
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85
E-mail: muhtar.worldbankgroup@presidency.com

Dear Beneficiary

This is to inform you that the delivery man DIPLOMAT MADIK ALFRED has arrived with your inheritance cash trunk boxes containing $5.850 MILLION DOLLARS in MIAMI INTERNATIONAL AIRPORT. You are expected to ensure that he leaves the airport as soon as he contacts you, his contact information are dipt.madikalfred@yahoo.com, phone number is 425 298 9465. The boxes are locked with a security pass codes for some security reason to ensure that the boxes cannot be opened and your funds will not be diverted or stolen,I want you to ensure that the diplomat leave the airport immediately and I will send you the codes on confirmation from you that you have received the trunk boxes. Meanwhile I want you to understand that the diplomat doesn't know the content of the boxes, please do not let him know the content of the boxes security reasons, he was told that the content of the boxes are medical equipments. so this is the major reason why you must endeavor to make sure he leaves that airport heading to your home address immediately to avoid the boxes been tampered with, and also very important that you call me as soon as you hear from him +234 8071 5694 85.

Thanks and God bless you
MANSUR MUHTAR
EXECUTIVE DIRECTOR
WORLD BANK GROUP
OFFICE +234 8071 5694 85.

BOISARD - Our Ref: CITI/BKL/STB MOBILE:+447053853326

Our Ref: CITI/BKL/STB
Your Ref:

==============================================================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Email:mrscottpeters@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Telephone No +447956135439
MOBILE:+447053853326
Fax Number:+44 844 4435282,
EMAIL:mrscottpeters@aol.com
MR. MARCEL A.BOISARD.

CONFIDENTLY FUND LATTER

ATTN:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: paymentinstruction87@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:paymentinstruction87@gmail.com

MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)

E-mail : paymentinstruction87@gmail.com,clarkjamwesss@gmail.com
Note : from [127.0.0.1] by smtp217.mail.gq1.yahoo.com with NNFMP
Note : from [208.71.42.206] by tm20.bullet.mail.gq1.yahoo.com with NNFMP
Note : from WIN-RNIOU10L057 (clarkjamwesss@70.148.13.66 with ) by smtp217.mail.gq1.yahoo.com
Note : Remote: 98.136.218.86 (nm1-vm7.bullet.mail.gq1.yahoo.com)