From: "Mr. Lopez Dan Rondia" (may be fake)
Reply-To: <service01@email.bg>
Date: Thu, 4 Nov 2010 16:01:05 -0700
Subject: Your Fund is Released {Please Read Carefully}
New Page 1
WORLD BANK
11-bis rue Toepffer
CH 1206, Geneve
Switzerland.
Dear, Beneficiary...........
This is to officially notify you about your Fund that was suppose to be given to
you via numerous ways i.e., Courier Companies, Western Union Money Transfers and
Banks processes. Due to this lost of Funds of yours which was suppose to be
given to you but failed to. So in this case, a meeting was held on the 25, Oct
2010 here in Switzerland {World Bank} in which top officials and Central
Governors from six countries in the world were present at the meeting.
They also discussed on how your Fund can be given to you without any loss at
this time, which you are advice to stop any current further communication with
any Non Officials, just to avoid any hitches in receiving your payment. In
conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick
has strictly authorized six {6} Banks in the World to deliver any unclaimed
Funds through Courier Companies. Fund which is truly $1.8 Million Dollars to all
beneficiaries in various countries in the world as to be paid issuing a
Certified Bank Draft including Master Card for easy access to your fund.
Below are the authorized Banks;
DaiwaBank/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
Diamond Bank/Republic of Benin.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of NewYork Mellon Corp/New York/USA.
Each of this Banks are to distribute 14 Bank Drafts and Master Cards to every
beneficiaries in the World that are to receive their compensation Fund. As for
you and 13 others will have to contact Lloyds Bank/London, in which they will
issue to you your Certified Bank Draft and Master Card for the sum of $1.8
Million Dollars.
Please Note: As for your Master Card, it has been activated and a security pin
code number will be issued to you from your issuing Bank. You will have to
contact the Claims and Verification Manager Mr. Donnell J Wilson, by sending the
below information quickly to him.
Your Full Name:
Your Current Home Address:
Your Current Cell Number:
Tag Code Number: {WB/011/LB} This
code should be on your email when sending to him for verification of your fund.
Kindly contact Mr. Donnell J Wilson Lloyds Bank/London
for more details on his direct email below.
Contact Name: Mr. Donnell J Wilson
Contact Email: service01@administrativos.com
Contact Telephone Line: +44 7011 1325 01
Please be notified that this are the charges you have to pay for the Clearance
and Shipping of your Certified Bank Draft and Master Card as they are charged
Below;
DHL COURIER COMPANY {First Choice}
Shipping fee: $110usd
(2 day delivery)
Clearance Charges: $215usd
Total Sum is: $325usd.
FedEx COURIER EXPRESS {Second Choice}
Shipping fee:$95usd
(3 days delivery)
Clearance Charges: $215usd
Total Sum is: $310usd.
UPS COURIER SERVICE {Third Choice}
Shipping fee: $65usd
(4 days delivery)
Clearance Charges: $215usd
Total Sum is: $280usd.
For oral discussion, you can reach Donnell J Wilson on
email or call his office telephone line given to you above as soon as you
receive this important message for further directions and also update him on any
development from the above mentioned office. Note that is because of impostors,
we hereby issued you our code of conduct, which is
(WB/011/LB) so you have to
indicate this code when contacting him.
Yours Faithfully
Mr. Lopez Dan Rondia,
Chief Remittance Officer,
World Bank, Switzerland.
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