今天在信箱收到了一封來自"Atm card payment for fund beneficiaries!" <[email protected]>的Email
Atm card payment for fund beneficiaries!
The World Bank
International remittance department
Corporate head quarters
International credit settlement
Office of the director of operations
World Bank united state of America.
Your transactions have been monitored by world internet police (Interpol) and copies of the file have been faxed to united nation headquarters, World Bank headquarters and the UK prime minister. A repay and compensation agreement of $550,000,00. Five Hundred and Fifty Thousand Dollars to you have been made between the above offices and to everyone that have loose or lost money by the below means.
This is to officially inform you that we have verified your contract/inheritance/winning/loan file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your winning/loan/contract/inheritance payment. Secondly we have been informed that you are still dealing with none officials nor illegal members in the bank all your attempt to secure the release of the fund to you. We wish to advice you that such an illegal act like this have to be stop if you wish to receive your payment since we have decided to bring a solution to your problem.
The world bank have arranged a compensation payment for all beneficiaries who is having problems with any of the banks that are in control with the world bank and who have been victim of online lost. This fund will be paid through our swift Debit Card payment center Asia pacific, which is the latest instruction by the new president Robert b. Zoellick a former U.S. trade representative and deputy secretary of the U.S. state department, who was elected in July 2007, as the World Bank’s 11th president. For the payment of irrevocable beneficiaries loose fund through atm visa card, this money is to repay any fund loose or lost by any illegal means of transfer from any bank that was in control with the World Bank.
This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is twenty thousand five hundred dollars per day, so if you wish to receive your fund this way please let us know by contacting the World Bank compensation payment center and also send the following Information:
1. Full name:
2. Full address to deliver the atm:
3. Phone or fax #:
4. Your age:
Contact the UK payment department officer in charge, to pickup your own atm card
BARR. KINGSLEY DOMINIC
CHAIRMAN INTEGRATED PAYMENT DEPARTMENT
EMAIL: [email protected]
TEL PHONE: +44 703 192 2027
The atm card payment center has been mandated to issue out $550,000,00 to beneficiary operating with the enroll banks of the World Bank as part payment for the fiscal year 2008. You are advice to contact Dr. Allen Ubah now that the new elected president has taken over the government for the release of your fund.
Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing your payment. Note: that because of impostors, we hereby issue you our code of conduct, which is (Atm/pay/2008/012)- So you have to indicate this code when contacting the card center by using it as your subject.
我也有收過這種東西，不過不是 E-Mail，而是實體信。信件製做得蠻精美的，用紙很厚，Logo 還做成浮水印的樣式，信件上寫下我正確的英文譯名，很難去懷疑這種信件的真假。不過我就想說，見鬼了，我哪時參加過美國什麼抽獎活動啊？
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /26510460037/05
We happily announce to you the Draw (#1116) of the
LOTTERY, online UK National Lottery program held on Saturday 31st January 2009.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers :03 08 20 22 34 40
38(Bonus ball) which subsequently won you the lottery in the 1st category i.e match 6 plus bonus .
You have therefore been approved to claim a total sum of £1,500,000 (One Million, Five Hundred Pounds Sterling) in cash credited to file XYL /26510460037/05 This is from a total cash prize of £4,500,000 (Four
Million, Five Hundred Pounds Sterling).
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This is a new year promotional draw in which there were no tickets sold.
To file for your claim, please contact your fudiciary agent immediately via the email below with the following informations:
Mr. James Keegan
Tel: +44 703 192 13 06
SIR GEORGE HARRIS
I have gotten a notification from the remittance office concerning the issue of account limitation. I run big business and that's why i have extra quote on every account i have world wide. Anyway, i have work on the approval and instruct my account manager to acknowledge the proceedings.
But i don't know why you don't get a clear understanding about the proceedings? Are you aware that the money that will be transfer into your account is $450,700.00USD? Are you sure that i can trust you with all this? Cause you know this is a lifetime opportunity for you as well and i don't want to be an obstacle in your way.
Although, for the fact that the proceedings attract an upfront fee, you need to ask question. But note that you are not giving anything out for free, So go ahead and pay the Document Fee. I have been requested to get the approval across for further Legal Proceedings and i have done that. My busy schedule is causing a hold up. But you need to sort things out and all that has to do with the transaction are 100% OK. Do not entertain any fear. I'm not hear to mislead you. We are ll in business and know what it takes to commit funds. I want you to go ahead and get in touch with the Remittance Office for the transaction to commence, so that the funds will be process and transfer into your account.
INTERNATIONAL FUNDS TRANSFER & REMITTANCE DEPARTMENT
9 Nelson Street, Bradford,
West Yorkshire, BD1 5AN,
Tel: +44 759 794 5476.
Fax: +44 845 638 4424.
This is to acknowledge a receipt of your email and also to inform you that we have been notified by our correspondent bank that sum of $95.00USD in question bounce back after several attempt by our Correspondent Bank.
After cross checking all the available account in Mr Robin Clark name, the minimum amount that can be drawn from all his available Business Account is $450,700.00USD (Four Hundred & Fifty Thousand Seven Hundred United State Dollars). Confirmation for the transfer of the Approved Funds has been Verified by our International Funds Transfer & Remittance Correspondent Bank.
In order to proceed with the transfer, IFTRD Legal Department sent a Notification to Mr Robin Clark to liaise with him over the Matter and he ask this office to go ahead and release the sum of money to you in which we will do so. We therefore advise you to contact Mr. Robin Clark immediately over this actions.
Due to Government Policy over Foreign Transfer & Remittance, Some Legal Document are needed to back up the transfer even if it's just a thousand dollars, once it's going out of the country. All Documentation must be Certified.
In this regards, I have check out everything with IFTRD Legal Department and all they need to Obtain for you is (Beneficiary Release Order Document) which will cost you a sum of $483.00USD (Four Hundred & Eighty Three United State Dollars) to secure the Document. Below is the breakdown of this Charges:
Application Form: $53.00USD
Documentation Charges: $430.00USD (This is Refundable and it will come along with your total sum upon transfer).........Total is: $483USD.
You are hereby advise to work on this Charges and get it transfer to this office as soon as you are ready to proceed. Recipient Details to transfer the Charges will be sent to you upon your response to this email.
Be informed that all upfront payment are liable to be Paid before delivery and can not be deducted from your Original Funds.
Clearance Documents will be sent to you through email attachment of via fax upon (Justice Department) Confirmation and that's only after Charges has been settled as such Document are not meant to send out unless it's Authorized by the Department. Details to transfer the Fee will be sent to you upon request.
Head Of Foreign Operations.
International Funds Transfer & Remittance Department.