[email address removed]
Sent: Fri, May 25, 2018 9:11 am
Subject: WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland.
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of mettings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Repunlic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Repunlic,
During our reconciliation review in benin. All unpaid Western Union, MoneyGram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($18.7M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.
The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $50) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 24 hours before it will be clear in your account, You are therefore advice to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars,
REQUESTED INFORMATION BELOW,
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO. .
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents .In such transfer, Here is the information where to send it to Benin Republic via western union or money gram; Name Of the Federal High Court Of Justice Benin,
Receiver's Name:. . . Carlos Ozie
Country. . . . . . . Benin Republic
Location:. . . . . . Cotonou,
Text Q. . . . . . . Be rest
Answer. . . . . . . Assured
Amount. . . . . . .$50 USD
MTCN. . . . . . .
Therefore.you are advise to follow the instruction immediately and go to western union or money gram and send the requested fee immediately so that we can quickly forward it to the Attorney EDISON BROWN to obtain the document back up your funds, and After the payment remember to send us the payment slip or the Mtcn number or money gram Reference No.
[email address removed] or call us on this number +22964291475 Attorney EDISON BROWN
Waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group,
[email address removed]
Sent: Mon, May 7, 2018 9:52 am
Subject: FROM AMBASSADOR George Smith Wilson. UNITED STATES AMBASSADOR TO BENIN
FROM AMBASSADOR George Smith Wilson. UNITED STATES AMBASSADOR TO BENIN REPUBLIC/01 BP. 201 EMBASSY SUIT COTONOU,REPUBLIC DU BENIN. DIRECT
ATTENTION MY DEAR,
HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY GOD. THIS IS George Smith Wilson, US AMBASSADOR TO BENIN. I AM WRITING TO INFORM YOU THAT I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING ASSIGNMENT THIS WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF (US$2.5 MILLION USD) ALONG WITH ME BUT YOU KNOW THAT I WILL GO THROUGH CUSTOMS AND HOME LAND SECURITY BUT AS A US AMBASSADOR TO BENIN REPUBLIC, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.
I AM SCHEDULED TO HAVE A BRIEF MEETING WITH THE SECRETARY OF THE STATE NEXT WEEK. SO I WILL BE COMING WITH YOUR OVER DELAYED PAYMENT WHICH HAVE BEEN DELAYING HERE BY THE WESTERN UNION AND MONEY GRAM OFFICES FOR A VERY LONG TIME.
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR ADDRESS WHERE YOU WANT ME TO BRING YOUR ATM MASTER CARD.
YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT, BECAUSE ALL THE WELFARE OF THE UNITED STATES CITIZENS ARE MY CONCERN. I AM HERE TO PROTECT THE INTEREST OF THE AMERICAN CITIZENS NOT TO BE CHEATED BY THE AFRICANS. ENOUGH IS ENOUGH OF THIS DELAYING OF YOUR FUNDS HERE IN THIS COUNTRY.
YOUR ATM CARD PACKAGE WORTH (US$2.5MILLION USD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF REGISTERING IT IS US$300.00, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL SITUATION AT THIS TIME, I AM ADVISING YOU TO SEND ONLY $100.00, SO I CAN COMPLETE IT WITH THE $200.00 WHICH I HAVE AT HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS I ARRIVE TO YOUR HOUSE WITH YOUR ATM CARD I WILL FOLLOW YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW SOME MONEY FROM YOUR ATM CARD AND THEN BALANCE ME THE $200.00 BEFORE I CAN PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN THE STATE.
THE FEE MUST BE PAID WITHIN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
YOU SHOULD SEND THE FEE DIRECTLY TO THE REGISTRATION OFFICER WITH THE INFORMATION BELOW:
RECEIVER'S NAME ------- Femi Eri.
ADDRESS -----COTONOU - BENIN REPUBLIC.
TEXT QUESTION ----- FAITH
TEXT ANSWER ------- IN GOD
MY TRIP TO USA WILL BE BY THIS WEEKEND AND I EXPECT YOU TO COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY ON TIME, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE. THIS IS AN OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!.
PLS, TREAT THIS MESSAGE AS A MATTER OF URGENCY!.
George Smith Wilson.
Chief Shipment Office.
US AMBASSADOR TO BENIN REPUBLIC
Signed: George Smith Wilson Public Relation Officer United States Embassy In Benin Republic.
Warning: The information contained in this message is confidential and/or privileged.... This message is intended to be read only by the person named above.. The unauthorised use,disclosure,copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee),please notify the originator by return message and destroy the original message. "Thank you"
[email address removed]
Sent: Mon, Apr 23, 2018 3:31 am
Subject: Below are the online bank account details
Note that if you can not use western union or money gram then help us and also help your self by look for a good person who will help you and send the$59 Below are the online bank account details
Welcome! To - USA-Bank Online Plc Secure Account Page
Created Opened Account
Balance $ 5million USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.Below are the online bank account details
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
The activation of the online bank account has to be done only by the federal ministry of finance (fmf) and i called the office of federal ministry of finance regarding the activation and they told me that it will cost you only us$59 and according to them your online bank account will be activated today and the pin code will be sent to you immediately for withdrawal of your fund from any bank in your country.
We are waiting to receive the charges fee immediately to enable the federal ministry of finance to activate your? online bank account quickly.
Receiver name:...... Johan koit
Country:............. Benin republic
Text question:........... When
Amount............. $59 usd
Mtcn or reference............
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you send the following details to me as soon as you get this mail.
Your full name........
home or office address.......
[email address removed] )
Thanks for banking with us!
USA-BankOnline transfer department
Sincerely yours Mr.Paul R.Slade
[email address removed]
Sent: Fri, Apr 20, 2018 4:38 pm
Subject: Hello Beneficiary,
I am still waiting to hear from you again. You should stop ignore my e-mails. Why are you keeping me silent till this moment. Follow the direction and instruction give to you on how to receive your fund transfer completed this week. You are not doing as you promise. Again, When are you going to send the fees requited from you. So that we can perfect your online account and you complete your fund transfer immediately. I have accepted to work with you till the successful conclusion of this transaction, Why are you not getting back to me with the requited fees? So that we can keep your online account working perfectly. We are still waiting to received the payment slip attachment today. When done with payment, make sure all the information of the payment is forwarded immediately on behalf of the management of merchants bank, I congratulate once again. When are you going to send the fees 60 DOLLAR? I don't want the money to go into our Bank treasure as an abandoned fund. You should stop delaying your fund transfer over here because of this token fees which is still be your money into your online account.
Get back to me now and Let me know when you are going to make the payment this week. Note this our internet banking service is available 24 hours a day, (except for short periods of essential maintenance). The money is needed to keep the account operational and working perfect the money you pay still remain your money into your online account ok.
Again and again, The money is needed to keep the account operational and working perfect the money you pay still remain your money into your online account ok. See how you are going to miss this opportunity.
We look forward for your prompt response. I am not hearing from you again. You should follow the instruction given to you on how you will received your fund this week. When are you going to send the fees? You have 100% assurance and guarantee from us to confirm existence of fund mentioned in this email without hitch or delay.
Once again, be advice to send the required fess and get back to us with the payment information such as Money Transfer Control Number (MTCN) and your senders name as to enable us proceed. The money still remain your money into your online account.
Get back to me fast to avoid mistake or wrong transfer. The money is needed to keep the account operational and working
perfect the money you pay still remain your money into your online account ok.
Send the 60 DOLLAR below through western union ONLY today or asap:
RECEIVER'S NAME.... JUSTIN ONU
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
We look forward for your prompt response.
Mr. Yao Lee,
[email address removed]
Sent: Fri, Mar 2, 2018 1:38 am
Subject: Yes i am 100 % sure
Yes i am 100 % sure that this 80 dollar will cover all charges and you will receive your fund in your position and we promise you that we will jail any one that come across to claim that you are dead or that you send him or her to claim it.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $80.00 TO OUR CASHIER NAME THROUGH WESTERN UNION ONLY.
Receivers Name===== JUSTIN ONU
TEXT ME REFRENCE Number=======?
You must send us the details provided by money gram immediately you made the payment of $80.00 usd for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.
Senders Name======Sender Address=====Sender Country=====Sender City========REFRENCE NUMBER=============Amount sent=======
[email address removed]
Sent: Tue, Feb 13, 2018 7:34 am
Subject: YOUR CASHIER CHECK
WORLD BANK AUDITORS
ACCRUED INTEREST PAYMENT DEPARTMENT
WEST ? AFRICAN REGIONAL
RE: IMMEDIATE PAYMENT OF YOUR COMPENSATION/ACCRUED INTEREST FUND VALUED AT $2.182 000 00
The World Bank Auditors hereby inform you the outcome of our annual auditing for the year 2018, with our affiliate banks under the West African department in which your payment file were discovered among the (179 ) beneficiaries whose foreign transaction were yielded an accrued interest funds during the process of deposit/payment the interest sum was discovered while taken care of 2015 audit with the affiliates / corresponding banks etc, which after proper cross-checking on your payment file we confirmed that you had an accrued interest sum valued at $2.182 000 00, (TWO MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND UNITED STATES DOLLARS ONLY), the total accrued interest sum has been cleared and approved for payment to you via a Cashiers check. In accordance with the roles and regulations of the financial allied matters Degree (2) Sub-Section IV Act of World Bank the said approved interest sum is due for payment.and a cashiers check has been duly issued out to you.
you are therefore required to confirm your full information such as your office or house address where the Cashiers check can be sent to you for pick up and further deposit and cash payment from your bank. also your telephone number to enable us alert you as soon as the Cashiers check is being delivered to your address.
Meanwhile, you also required to send the delivery money of the cashiers check to you sum of $90 to enable us deliver the cashiers check parcel to you as no provision was provided for the delivery. you can send the $90 delivery money via the WESTERN UNION MONEY TRANSFER SERVICE by below information:
Receivers Name: OFOR JOE
Country: BENIN REPUBLIC
Test Question: Color
Test Answer: Red
Urgent compliance to this notice will enhance the immediate delivery of the Cashiers check parcel to you.
Accept our congratulation
Director World Bank Accrued Interest Payment