SCAM! [WARNING] NTERNET scams and fraud / Fraude virtual Nätbedrägeri Internethuijaus


SUBMITTED BY: dertivc

DATE: May 20, 2016, 6 p.m.

FORMAT: Text only

SIZE: 4.4 kB

HITS: 538

  1. ^^ THE FOLLOWING IS SCAM / 419 FRAUD
  2. From World Bank Plc
  3. Director, foreign operations department.
  4. Our Ref: Dmd/snt/dbb.
  5. Dear Sir
  6. It is my modest obligation to write you this letter as regards the authorization of your owned payment through our most respected financial institution World Bank. I am Dr.Richard Anderson, the chief executive officer, foreign operations department World Bank Plc, the United Nations Organization on foreign payment matters has empowered my bank to handle your payments and release through our online bank system. As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue fund with immediate effect through our online bank system.
  7. Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this Last term of the year, Be advised that because of too many funds beneficiaries due for payment at this Last quarter of the year, you are entitled to receive the sum of Twenty Two million Five hundred thousand United State dollars only ($22,500.000.00 USD) as part payment of your fund.
  8. So you are therefore advise to re-confirm the following Information for immediate payment processing and issuing your online account.
  9. (1). Your Full Name,
  10. (2). Your Country,
  11. (3). Your Direct Telephone Numbers,
  12. (4).Your Direct Office Phone Numbers,
  13. (5).Mobile Phone Number,
  14. (6). Your Correct Home Address,
  15. (7). Your Current Occupation,
  16. (8).Your Weekly/Monthly Income,
  17. (9). Your age,
  18. (10).Your Next Of Kin Name,
  19. Any valid form of your identification/driven license or passport:......
  20. As soon as we receive the above mentioned information, your online account details will be released to you without any further delay, So you are required to provide the above information for your immediate online transfer into your personal account through your online banking system.
  21. We look forward to serving you better.
  22. Yours sincerely.
  23. Dr.Richard Anderson, Chief Executive Director World Bank Plc.
  24. WORLD BANK DIRECTOR.
  25. Email::forbeskerry2010@lycos.com
  26. Call +229 68945075
  27. Dr.Richard Anderson
  28. Received: by 10.79.67.65 with SMTP id q62csp3829533iva;
  29. Fri, 20 May 2016 09:27:41 -0700 (PDT)
  30. X-Received: by 10.50.189.230 with SMTP id gl6mr3728016igc.81.1463761661075;
  31. Fri, 20 May 2016 09:27:41 -0700 (PDT)
  32. Return-Path: <Richard.@oak.ocn.ne.jp>
  33. Received: from mogw0839.ocn.ad.jp (mogw0839.ocn.ad.jp. [153.149.234.40])
  34. by mx.google.com with ESMTP id q74si20107518ioi.158.2016.05.20.09.27.39;
  35. Fri, 20 May 2016 09:27:41 -0700 (PDT)
  36. Received-SPF: pass (google.com: domain of Richard.@oak.ocn.ne.jp designates 153.149.234.40 as permitted sender) client-ip=153.149.234.40;
  37. Authentication-Results: mx.google.com;
  38. spf=pass (google.com: domain of Richard.@oak.ocn.ne.jp designates 153.149.234.40 as permitted sender) smtp.mailfrom=Richard.@oak.ocn.ne.jp
  39. Received: from mf-smf-ucb007.ocn.ad.jp (mf-smf-ucb007.ocn.ad.jp [153.149.231.6])
  40. by mogw0839.ocn.ad.jp (Postfix) with ESMTP id 3EAE71200059;
  41. Sat, 21 May 2016 01:27:39 +0900 (JST)
  42. Received: from ntt.pod01.mv-mta-ucb022 ([mv-mta-ucb022.ocn.ad.jp [153.128.50.8]]) by mf-smf-ucb007.ocn.ad.jp with RELAY id u4KDVUmN036009 ;
  43. Sat, 21 May 2016 01:27:34 +0900
  44. Received: from vcwebmail.ocn.ad.jp ([153.149.227.133])
  45. by ntt.pod01.mv-mta-ucb022 with
  46. id wgTW1s0022tKTyH01gTWCW; Fri, 20 May 2016 16:27:30 +0000
  47. Received: from mzcstore241.ocn.ad.jp (mz-fcb241p.ocn.ad.jp [180.8.112.196])
  48. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  49. Sat, 21 May 2016 01:27:30 +0900 (JST)
  50. Date: Sat, 21 May 2016 01:27:30 +0900 (JST)
  51. From: "Dr.Richard Anderson" <Richard.@oak.ocn.ne.jp>
  52. Reply-To: "Dr.Richard Anderson" <forbeskerry2010@lycos.com>
  53. Message-ID: <1404099885.45331398.1463761650289.JavaMail.root@oak.ocn.ne.jp>
  54. Subject: From World Bank Plc
  55. MIME-Version: 1.0
  56. Content-Type: text/plain; charset=ISO-2022-JP
  57. Content-Transfer-Encoding: 7bit
  58. X-Originating-IP: [54.238.178.7]
  59. -----------------------------------------------
  60. ^// http://419fish.blogspot.com
  61. *// https://en.wikipedia.org/wiki/Internet_fraud
  62. ^// http://www.419scam.org

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