Sunday, 15 May 2011

Latest Scam eMail? World Bank Outgoing Payment Center. CODE: 601.


Kindly Read Our Attached Memo.

                                         WORLD BANK AFRICAN REGION.
                                  FUND TRANSFER/VERIFICATION DEPARTMENT
                                       REF-WBAR/SWISS/AD/VOL.3/2011.


FROM THE DESK OF MR.SMITH WALTERS
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICAN REGION
PRIVATE EMAIL: wbaregion@zoho.com
CUSTOMERCARE LINE: +234-8023471713
CODE: 601.

ATTENTION:

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck  Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$25M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.
 
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this final quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. Smith Walters, check if there is CODE (601) if the code is not writing, please delete the massage from you box!

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C) ATM CREDIT CARD:

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status.
 
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1) Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/drivers license.

OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2)Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status.

Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

You are welcome.

Mr. Smith Walters
Head of Foreign Operation
World Bank African Region
PRIVATE EMAIL: wbaregion@zoho.com
CUSTOMERCARE LINE: +234-8023471713
CODE: 601.

You are welcome.

Mr. Smith Walters
Head of Foreign Operation
World Bank African Region
PRIVATE EMAIL: wbaregion@zoho.com

-----Original Message-----
From: WORLD BANK PAYMENT CENTER [
mailto:info@worldbank.org]
Sent: 12 May 2011 16:47
Subject: World Bank Outgoing Payment Center. CODE: 601.

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