WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From:
Date:
Subject:
—
From Desk of the President
World Bank Group, Switzerland.
Your kind attention,
I am MR. PAUL WOLFOWITZ, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from African Development
Bank, Republic of Benin, ($30 Millions) Thirty Millions United States
Dollars has been transfer through African Development Bank, Republic of
Benin.
Yesterday After series of meetings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania,
Antarctica, South America, and the United States of America
Respectively, Against the Benin Republic Government who claimed Ignorant
of the delay in releasing Foreign Beneficiaries Funds in Benin Republic.
During our reconciliation review in Benin, All unpaid Western Union Or
Money-Gram, Contract payment and inheritance files belonging to you and
other Foreign Beneficiaries was Traced and approved successfully.
Your payment of ($30 Millions) was among the approved Beneficiaries
Funds transfer by African Development Bank, Republic of Benin, You will
received your funds Via Bank Wire Transfer for easy and quick retrieval.
The management of WORLD BANK SWITZERLAND says that every Beneficiary
must Obtain the Affidavit Certificate (WHICH COST $60) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours before
it will been clear for your account, You are therefore advised to
forward your Direct Telephone Number’s.
Your complete name and your complete Banking details most importantly
are aware that your fund is only ($30 Millions) Thirty Millions United
States Dollars.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK
ADDRESS.
6) PROFESSION, AND NEXT OF KIN*
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE*
Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank
Can not Transfer Your inheritance money into your account first without
receiving this document, In such transfer.
Understand that I can furnish you with the information’s which you will
be used in sending the said $60 for the Obtain the Affidavit Certificate
Via Western Union or Money Gram, If you are ready for the Transfer on
your Name through the Instruction of this Bank.
Therefore; your advise to follow the instruction immediately and when I
furnish you with the information’s and you will go to Western Union and
send the requested fee immediately so that we can quickly forward it to
the Attorney Frank Green to Obtain the document to backup your funds,
and After the payment, remember to send us the payment slip.
Waiting for your attention for your funds and its transfer interest
Into your provided account;
Thanks for Your Cooperation.
Mr. PAUL WOLFOWITZ
(President) World Bank Group.