Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Sat Feb 25, 2012 7:12 am
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Date: Fri, 24 Feb 2012 11:08:05 -0800 (PST)
From: THE WORLD BANK GROUP <[email protected]>
Reply-To: [email protected]
Subject: From. Dr. Tony Richardson,
To: undisclosed recipients: ;
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X-Truedomain: NeutralUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From. Dr. Tony Richardson,



To: Fund Inheritor Mr/Mrs.





I am Dr. Tony Richardson, Welfare officer, Head of the World Bank Finance Group, London 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 immediate payment of verified claims to the beneficiaries without further delay.



We have been having meetings with Microsoft and the Government of different Countries for compilation of names and email account of Victims of Internet Fraud (scams) since the past seven months which just ended on the 21th of November, at our office the World Bank headquarters in Switzerland .You are being legally contacted regarding the release of your unclaimed payment fund of $4.7M ( Four Million Seven Hundred Thousand United State Of American Dollars).



After a detailed review of your file, the World Bank Group has mandated to facilitate the release of this amount immediately. This payment will be effected through an Authomated Teller Machine (ATM) card, Bank to bank wire transfer. You are advised to submit the following; your full name, direct telephone number, contact address, Occupation and contract details, forwarded to the only authorized paying bank (The World Bank Group.)



You are also advised to comply with the paying bank regulatory system which stated that your deposited account is dormant and need to be reactivate, so kindly pay your reactivation fees as the paying bank requested because they can’t deduct from non-existing account or transfer from such account without the normal protocols.



Note: that the above fund has been cleared from terrorist or fraud related activities. You are hereby advised to urgently contact The World Bank Group and make sure you pay the required fees quickly. The World Bank has given an authomatum to pay to all shortlisted beneficiaries. They were tested and confirmed worthy to handle this job without fear or favor.



You are hereby warned and advised to stop every dealings and communications with any persons, group of persons or organizations you have been dealing with in the past.



Contact the paying bank with the information below with your details so that your fund will be released to you immediately after paying your reactivation fees.



Contact person: Dr. Tony Richardson
Director Foreign Operations Department/Welfare Officer (WO)
Word Bank Group
15TH FL. NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y4TE,
ENGLAND.
Office Direct Line: +447035921183.
Email: [email protected]

If you wish you can email me at
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