Email: worldbaankgroup@gmail.com
Scam Type: Advance Fee Fraud Scam
From: cncnnvnc@vbnnxsdww.onmicrosoft.com
Reply-to: worldbaankgroup@gmail.com
WORLD BANK NIGERIA
ADDRESS: Plot 10,Engineering close,off Idowu
Taylor Lagos- Nigeria
OUR REF: WB-FGA/WB4/16
YOUR REF: (WB/WBN/FGA)..00/16
Telephone: +234-8054377171.
EMAIL: worldbaankgroup@gmail.com
APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.
Attn:Beneficiary,
Congratulations and this is to finally inform you today that approval has been successfully issued for the final transfer of your long awaited overdue inheritance fund after the just concluded meeting which lasted for 5hour as part of our compensation for all Scam victims with the sum of $10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars Only) approved as part of the World Bank, mass assisted project funds.
This compensation involves business investment failure, Inheritance, Contracts, Lottery,E.T.C. The mass assisted fund was approved by the World Bank to settle all beneficiaries who have been involved as Scam Victims in the long hope to receive there inherited fund as part of the resolution exercise signed today during the just concluded meeting.
I presume you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. Note, your fund was approved so that you can invest into your own private business,as part of our financial growth to settle all Debt,as reconciliation from the World Bank,and we have agreed to waived all outstanding charges as a way of compensating you for the lost as Scam-victim,in the past.
Having waived all the charges for you,bear you in mind that you will only be required to pay for the processing VALIDATION/UPDATING of your payment file to your current details which cost you the amount $95 USD fees,which remains the only charges expected of you to pay for the final receiver of your approved long awaited inheritance overdue payment designated to be release to you as a compensation fund without any delay.
Following the preparation to release your fund.Note,we advice that you also reconfirm immediately the under listed details for proper verification exercise.
FULL NAME:
HOME ADDRESS:
YOUR PHONE AND MOBILE NUMBERS:
YOUR OCCUPATION:
YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE:
ROUTING NUMBER:
ACCOUNT NAME:
ACCOUNT NAME:
IDENTIFICATION SUCH AS YOUR VALID DRIVERS LICENSE:
You are therefore advice to send your processing VALIDATION/UPDATING fees amount $95 USD through Western Union Money Transfer or Via Money Gram to my secretary name as provided below and text me via SMS OR call to this number: Tel: +234-8054377171. for payment details after sending the fees for security reasons.
RECEIVER NAME: EZE LARRY .
ADDRESS: Plot 10, Engineering close IDOWU TAYLOR , LAGOS- NIGERIA
AMOUNT:$95 USD
Your urgent response is needed to complete the and facilitate the release of your fund to you urgently within
Thanks for your Co-Operation and understanding.
Mr. Rachid Benmessaoud
From Director World Bank Group
West Africa Regional Office (Nigeria)
Tel:+234-8054377171.
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