MARY WILLIAMS — worldbank392@yahoo.com

from: MARY WILLIAMS <www.@isis.ocn.ne.jp>

reply-to: MARY WILLIAMS <worldbank392@yahoo.com>

date: 28 March 2018 at 11:23

subject: DEAR CUSTOMER:

mailed-by: isis.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

DEAR CUSTOMER:

THE WORLD WANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS WANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD WANK GROUP SWITZERLAND IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD WANK FOR IMMEDIATE WANK TO WANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED WANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD WANK ALLIED MATTERS ACT 1990, OUR WANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

FIRST NAME .......

LAST NAME:......

STATE OF ORIGIN:...

NATIONALITY:........

PHONE NUMBER:......

INDICATE YOUR ADDRESS...

RESIDENTIAL ADDRESS:.....

EXISTING ACCOUNT AT PLACE OF RESIDENCE..

ACCOUNT NAME:........

ACCOUNT NUMBER:.....

WANK NAME:...........Onan

PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR WANKING NEEDS.

YOURS SINCERELY,

MRS. MARY WILLIAMS.

CHIEF EXECUTIVE OFFICER,

AND DIRECTOR OF WORLD WANK

CONTACT EMAIL: worldbank392@yahoo.com

MR EDWARD CLIFF @yahoo

MS MARY WILLIAMS

from: MR EDWARD CLIFF info@alex-port.com

reply-to: edwardcliffimf@yahoo.com

date: 19 March 2014 17:31

subject: MS MARY WILLIAMS

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)

FROM THE DESK OF

MR EDWARD CLIFF/MS MARY WILLIAMS

DIRECTOR OF PAYMENT

WORLD BANK AUDITORS, AFRICA

Attention: Beneficiary. Sir/Madam

Your file appears in my desk two days ago Through World Bank IMF office that you are among people approved to be paid half of their payment of US$9.7 Million dollars. Signed by the Vice President of Federal Republic of Nigeria,On behalf of Mr.President

I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

information and your direct contact details as listed below.

Details needed below

Full Name …………………………………………..

Contact Address………………………………….

Phone Number…………………………………….

Occupation…………………………………….

Passport Copy or Driver’s License Copy………………………………

EMAIL: cliffedward045@yahoo.com

CODE B600W2

YOURS TRULY

MR EDWARD CLIFF

DIRECTOR OF PAYMENT/ SPECIAL DUTIES

WORLD BANK AUDITORS

MS MARY WILLIAMS

YOUR FILE APPEARS IN MY DESK TWO DAYS AGO THROUGH IMF OFFICE THAT YOU ARE AMONG PEOPLE APPROVED TO BE PAID HALF OF THEIR PART PAYMENT OF $9.7M. SIGNED BY WORLDBANK/IMF NIGERIA, ON BEHALF OF IMF.IF YOU ARE INTERESTED TO CLAIM YOUR $9.7M THEN I WILL ADVISE YOU TO GET BACK TO US WITH YOUR BANK DETAILS SO THAT ALL LEGAL DOCUMENTS FROM WORLD BANK/IMF WILL BE RELEASE TO YOU IMMEDIATELY.TEL +234-8121477793

MS MARY WILLIAMS <ssandve326@aol.com>

—

Blogger Comment: Scamster placed message in subject line.