by benjamin
Thu Jan 03, 2008 8:32 am
This is made to look genuine by the use of two bought domains worldbank-online.org & internationalmonetryfund.org
However, a Google search for the telephone number shows that it has been used in previous lottery scams.
However, a Google search for the telephone number shows that it has been used in previous lottery scams.
To: debtreconciliationcommission@internatio ... ryfund.org
Subject: Returned Mail: Re: Your Payment Entitlement Approval Notification.
FROM: DR. GORDON MORGAN
WORLD BANK DEBT RECONCILIATION COMMISSION
DIRECT TEL: +44 704-574-4798
TEL/FAX: +44 709-289-4864
DIRECT FAX: + 44-870-706-0292
WORLD BANK EMAIL: [email protected]
I.M.F. EMAIL: debtreconciliationcommission@internatio ... ryfund.org
Attention: Beneficiary,
We are pleased to inform you that we are World Bank Debt Reconciliation Unit newly set up by the (WORLD BANK AND INTERNATIONAL MONETARY FUND).
Based on series of petitions we received from International Bodies such as Cooperate Bodies and Non Governmental Organization (NGO on the Inability of some Government of different countries in the World, Commercial banks and World
Lottery Organization to settle their clients Contract debt, Inheritance Fund and Lottery Winning prize funds.
After an extensive close door meeting between the Board of Directors WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that
this body world international debt reconciliation committee will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body.
1).You are strictly advised to inform us as your Agent any of the above mentioned Debt you are involve anywhere in the world. The contract Amount and
Country which the contract was executed.
2). The Bank name and location where your Inheritance Funds are tied up and amount due to you.
3). Your Winning Prize lottery Company and the amount won.
Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by
World Bank and IMF and your payment will be arranged on the follow options below;
a). Via ATM card payment that you can use to withdraw money in any ATM machine
in any part of the world, but the maximum is Ten Thousand dollars per a day.
b). Diplomatic cash payment.
Urgently furnish this Office with your Name and contact information to enable us open up communication with you regarding the remittance of your payment.
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity (YES OR NO).
NOTE: YOU ARE ADVISED URGENTLY TO FURNISH DR MORGAN WITH YOUR CORRECT CONTACT DETAILS.
You are advised to call the undersigned Director on his direct Telephone number +44 704-574-4798 and reply to this Email address:
[email protected]
Thanks for your co-operation.
Yours Faithfully,
MRS BECKY MOORE
Executive Secretary
World Bank Debt Reconciliation Commission.