419 scam: "Mr. Robert B Zoellick"<info@diplomatic.com> INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "attorneys " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "diplomatservice@qatar.io" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447014262247 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr. Robert B Zoellick" (may be fake)
Reply-To: <mr.tonyparker@yahoo.com.hk>
Date: Wed, 14 Apr 2010 19:18:06 -0700
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 3th of April 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more after receiving this payment.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through ATM VISA CARD MODE OF PAYMENT WORTH $1,000000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $1,000000USD.

You are therefore advice to contact the who is incharge of the amt card with the below contact details:

CONTACT PERSON: DIPLOMAT TONY PARKER
EMAIL: diplomatservice@qatar.io
FOREIGN PAYMENT CLAIM CENTER
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED KINGDOM DIPLOMATIC EMBASSY
CONTACT PHONE: +447014262247 / +447010306274

Write them a mail immediately. ContactDIPLOMAT TONY PARKER, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION……………..
5. COUNTRY NAME: ……………….

It is very important that you contact the Diplomat , Foreign Remittance Department through email for urgent Payment delivery.
Congratulations in Advance.

Mr. Robert B Zoellick.
(President World Bank)

CONFIDENTIAL NOTICE:
=======================================================================================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution,

copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction

or return of the original document to us. Thank you, © 2010 United Nations and U.S Government.

Anti-fraud resources:

What can you do when you receive 419 spam