by cutelilly
Sun Mar 11, 2012 1:15 pm
WARNING: this is a SCAM.
Received: from [82.128.2.85] - Lagos, Nigeria
World Bank Group Of Nigeria
Address: Zaria street, Abuja
Postal Address: P.M.B 0187, Garki Abuja
Mr. Ben Peter
Tel: +234-7085-7102-35
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 immediate 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 should be release immediately the sum of
us$10,625,000.00 (ten million six hundred and twenty five thousand united
states dollars) has been approved in your favor 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:
Your Full Name_____
Your occupation______
Your Country_________
Your Home Address______
Your Banking Details________
Your Private Phone Number____
Your Private E-mail Address______
Your International Passport ________
Note that the above fund has been cleared from terrorist or fraud related
activities, Thanks for your cooperation.
Mr. Ben Peter
Secretary-General
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Message-ID: <[email protected]>
Date: Sun, 11 Mar 2012 22:19:44 +0700 (WIT)
Subject: PLEASE FOLLOW UP THE INSTRUCTIONS GIVEN TO YOU!!
From: "WORLD BANK GROUP OF NIGERIA" <[email protected]>
Reply-To: [email protected]
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To: undisclosed-recipients:;
Received: from [82.128.2.85] - Lagos, Nigeria
World Bank Group Of Nigeria
Address: Zaria street, Abuja
Postal Address: P.M.B 0187, Garki Abuja
Mr. Ben Peter
Tel: +234-7085-7102-35
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 immediate 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 should be release immediately the sum of
us$10,625,000.00 (ten million six hundred and twenty five thousand united
states dollars) has been approved in your favor 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:
Your Full Name_____
Your occupation______
Your Country_________
Your Home Address______
Your Banking Details________
Your Private Phone Number____
Your Private E-mail Address______
Your International Passport ________
Note that the above fund has been cleared from terrorist or fraud related
activities, Thanks for your cooperation.
Mr. Ben Peter
Secretary-General