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 Reportandie Fri Dec 07, 2012 1:30 am
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From: "MRS. ANGELA DEDEH."<[email protected]>
Subject: ATTN: (CATEGORY "A" BENEFICIARY).
Date: Tue, 4 Dec 2012 09:45:03 -0800
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{WORLD BANK DELEGATIONS}
DEBT RECONCILIATION COMMITTEE
EUROPEAN REGIONAL REPRESENTATIVE

Attn: (Category “A” beneficiary)

APPROVED PAYMENT RELEASE NOTIFICATION OF USD15.5 MILLION DOLLARS.This is to inform you that a final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category “A” beneficiary.

To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine funds beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the Church House Trust Private British Bank, London.However, you has been issued with the below exclusive reference number so you’re hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO Church House / 0A11-12, as it is part of the security clearance that has been granted from the European central services depository association
(Ecsda). You are therefore advised to contact the “Credit Manger, Corporate Banking Section Church House Trust Private British Bank,London:

Mr. Edwin Berkeley
Email: [email protected]

With your banking details quoting the above reference numbers to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued USD15.5 Million dollars only into your bank account. Note, you are to forward all the necessary information by following the specimen below:

1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE:
3) YOUR BANK’S NAME & ADDRESS:
BANK ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE for IDENTIFICATION:

However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly.Note: remember to quote your referral code: ABA / WBO / Church House / 0A11-12 while contacting the Credit Manger, Church House Trust Private British Bank, London.

Sincerely yours,

MRS. ANGELA DEDEH.
Legal Department, World Bank Delegations
Regional Representative U.K.
[email protected]
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by Reportandie Tue Dec 11, 2012 8:14 pm
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