Please review attached documents regarding your account.
To view/download your documents please click here
Tel: 01322 007418
Fax: 01322 205765
email: Kristi@rbs.com
This information is classified as Confidential unless otherwise stated.
Thursday, June 12, 2014
ATTENTION MY DARE
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file , feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. your name,,,your address.. , your telephone number,,,
Email(oficewesternun0@outlook.com)
Best Regards,
Mr,Joseph Anthony
Operation manager
Email(oficewesternun0@outlook.com)
Best Regards,
Mr,Joseph Anthony
Operation manager
s and s law firm uk
Your information has been found on the inheritance file of our late client,with Bank Of England London and you are entitled to his inheritance
The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.
Find below the requested information for revalidation
Name:
Address:
Telephone:
Copy Of Identification:
Patrick Wallace
Partner S & S
The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.
Find below the requested information for revalidation
Name:
Address:
Telephone:
Copy Of Identification:
Patrick Wallace
Partner S & S
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND FROM WORLD BANK.
World Bank Assisted Programme
Directorate of International
Payment and Transfers.
Debt Reconciliation/Audit Unit
International Monetary Fund Headquarters,
Abuja,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Attention Beneficiary
I am authorized by the newly appointed International Monetary Fund Secretary General, and the Governing body of the International Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the INTERNATIONAL MONETARY FUND and I have been instructed by the Secretary-General of The International Monetary Fund Mr. Kamalesh Sharma. To pay only 50 persons from your country who have been Victims of Internet scam. The International Monetary Fund in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $5,000,000 USD (Five Million United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $5,000,000 USD compensation funds. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The International Monetary Fund has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
Note: The International Monetary Fund Board of Directors have Approved and sign your ATM CARD VALUED at $5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD. CONTACT THIS OFFICE BY EMAIL: inf0.1mfo@hotmail.com It is important you reconfirm the following information's for official purpose.
YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........
Yours Faithfully,
Rev. Daniel George.
Copy: Secretary-General International Monetary Fund
Mr. Kamalesh Sharma.
Directorate of International
Payment and Transfers.
Debt Reconciliation/Audit Unit
International Monetary Fund Headquarters,
Abuja,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Attention Beneficiary
I am authorized by the newly appointed International Monetary Fund Secretary General, and the Governing body of the International Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the INTERNATIONAL MONETARY FUND and I have been instructed by the Secretary-General of The International Monetary Fund Mr. Kamalesh Sharma. To pay only 50 persons from your country who have been Victims of Internet scam. The International Monetary Fund in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $5,000,000 USD (Five Million United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $5,000,000 USD compensation funds. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The International Monetary Fund has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.
Note: The International Monetary Fund Board of Directors have Approved and sign your ATM CARD VALUED at $5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD. CONTACT THIS OFFICE BY EMAIL: inf0.1mfo@hotmail.com It is important you reconfirm the following information's for official purpose.
YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........
Yours Faithfully,
Rev. Daniel George.
Copy: Secretary-General International Monetary Fund
Mr. Kamalesh Sharma.
Wednesday, June 11, 2014
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
==================================
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
==================================
HELLO............!
Hello My Dear Friend
I am Mrs. Anjanette Rogers, I am a US citizen, 55 years Old. I reside here in Tucson. AZ My residential address is as follows. 1455 W Prince Rd # 1 Tucson, AZ 85705, USA. am thinking of relocating since I am now rich. I am one of those that has been victim of fraud from Africa, Nigeria many years ago and they refused to pay me what rightfully belonged to me, I had paid over $110,600 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Rev Tim Daniels who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $4,000,000 (Four million dollars) Moreover,Rev Tim Daniels, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev Tim Daniels. You have to contact him directly on this information below;
United Nations Organization Award House.
Name : Rev Tim Daniels
Email: acccc5095@gmail.com
Phone: 070889007236
Re-send Your Information Again To him.
Your Full Name:..................
Your Address:..................
Personal Telephone Number:........
Age:...................
Sex:....................
Occupation:................
Nationality:................
Country:.................
Attach an ID.
(NOTE: YOU ARE TO PAY THE SUM: $395usd FOR ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT WHICH WILL BE USED TO OBTAIN A DOCUMENT TO BACKUP THE CLAIM. TELL HIM TO GIVE YOU PAYMENT INFORMATION ON WHERE TO SEND THE SAID ADMINISTRATIVE FEE TO. I PAID MINE, DON'T ALLOW IT TO BE A PROBLEM. Once again stop contacting those people, I will advise you to contact Rev Tim Daniels so that he can help you to get your fund approved for transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Anjanette Rogers
NOTES FROM SCAM.CZ
==================================
NOTE : Received : from m.iranapp.net
NOTE : (HELO SRV19073.tenthwindow.com) (130.185.74.188)
NOTE : 130.185.74.188 (m.iranapp.net)
NOTE : from User ([91.98.47.228]) by tenthwindow.com
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
==================================
I am Mrs. Anjanette Rogers, I am a US citizen, 55 years Old. I reside here in Tucson. AZ My residential address is as follows. 1455 W Prince Rd # 1 Tucson, AZ 85705, USA. am thinking of relocating since I am now rich. I am one of those that has been victim of fraud from Africa, Nigeria many years ago and they refused to pay me what rightfully belonged to me, I had paid over $110,600 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Rev Tim Daniels who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $4,000,000 (Four million dollars) Moreover,Rev Tim Daniels, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Rev Tim Daniels. You have to contact him directly on this information below;
United Nations Organization Award House.
Name : Rev Tim Daniels
Email: acccc5095@gmail.com
Phone: 070889007236
Re-send Your Information Again To him.
Your Full Name:..................
Your Address:..................
Personal Telephone Number:........
Age:...................
Sex:....................
Occupation:................
Nationality:................
Country:.................
Attach an ID.
(NOTE: YOU ARE TO PAY THE SUM: $395usd FOR ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT WHICH WILL BE USED TO OBTAIN A DOCUMENT TO BACKUP THE CLAIM. TELL HIM TO GIVE YOU PAYMENT INFORMATION ON WHERE TO SEND THE SAID ADMINISTRATIVE FEE TO. I PAID MINE, DON'T ALLOW IT TO BE A PROBLEM. Once again stop contacting those people, I will advise you to contact Rev Tim Daniels so that he can help you to get your fund approved for transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Anjanette Rogers
NOTES FROM SCAM.CZ
==================================
NOTE : Received : from m.iranapp.net
NOTE : (HELO SRV19073.tenthwindow.com) (130.185.74.188)
NOTE : 130.185.74.188 (m.iranapp.net)
NOTE : from User ([91.98.47.228]) by tenthwindow.com
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
==================================
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