From: "World Bank Group" (may be fake)
Reply-To: <fundtransfer-bank@mail.kz>
Date: Sun, 28 Oct 2012 15:56:42 +0600
Subject: YOUR FUND TRANSFER NOTIFICATION 2012
World Bank Group Nigeria
Address: Zaria street, Abuja
Postal Address: P.M.B 0187, Garki Abuja
I Am Mr. Ben Peter, Bill and Exchange Manager
Tel: +234-808-6626-367
Dear beneficiary
I am Mr. Ben peter, bill and exchange manager/ secretary general, head of
the world bank finance group, Nigeria 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 immediately 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 the sum of $27 million united states dollars) should
be release immediately after the confirmation of the transfer fee which is
$580,
and we also write to let you know that your fund has been approved in your
favor by the president Dr. Good luck Jonathan 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 us the following:
1. Your full name:
2. Your country:
3. Your occupation:
4. Your age:
5. Sex:
6. Your cell phone:
7. A Passport By Attach or Driver's License
Thanks for your cooperation.
(secretary-general)
Mr. Ben peter
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