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ooffice44@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

ooffice44@gmail.com

Unread postby Wayne » Wed Jul 10, 2019 3:20 pm

WORLD BANK PAYMENT NOTIFICATION.

Mr.Rachid Benmessaoud <ooffice44@gmail.com>
Reply-To: rachidbenmessaoud001@gmail.com
Bcc:

10 Jul at 14:14

ATTENTION.
RE: PAYMENT NOTIFICATION.


FROM THE RECORDS OF OUTSTANDING FOREIGN TRANSACTION DUE FOR PAYMENT
WITH THE FEDERAL REPUBLIC OF NIGERIA, GOVERNMENT, GHANA ,REPUBLIC OF
COTE D'IVOIRE AND REPUBLIC OF BENIN AND AFRICA IN GENERAL YOUR NAME
WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING TRANSACTION WHO
HAVE NOT RECEIVED THEIR PAYMENTS.AS A RESULT OF THE HIGH-POWERED
INVESTIGATION ORDERED BY MR.CHARLES KONAN BANNY, THE GOVERNOR OF THE
CENTRAL BANK OF WEST AFRICAN STATES ON THE ACTIVITIES HELD ON THE
CENTRAL BANK OF NIGERIA (CBN) AND THE GOVERNMENT INSTITUTIONS AS IT
CONCERNS FOREIGN TRANSACTION PAYMENTS.

THEREFORE, BE ADVISED THAT YOU ARE BEING CONTACTED BY THE WORLD BANK
SWITZERLAND AUTHORITY IN CONJUNCTION WITH THE CENTRAL BANK OF WEST
AFRICAN STATES BASED ON ONE OF THE FOREIGN TRANSACTION CASES THAT HAS
LONG BEEN OVERDUE FOR PAYMENT. NOTED THAT YOUR REPRESENTATIVE IN THE
COUNTRY HAVE BEEN EXTORTING MONEY FROM YOU IN DIFFERENT GUISES IN THE
NAME OF PROCESSING THEIR PAYMENTS INHERITANCE/CONTRACT AND AT THE END
IT END UP COMPLICATING ISSUES.BY THIS LETTER OF NOTIFICATION, BE
INFORMED THAT AFTER DUE CONSULTATION WITH BOARD OF DIRECTORS
"BCEAO""BIAO""CBN" THE APEX BANKS,AND WORLD BANK WE HAVE RESOLVED
THAT YOUR FUND SHOULD BE TRANSFERRED FROM WORLD BANK AFRICA REGIONAL
BRANCH ABUJA NIGERIA TO HIT YOUR NOMINATED BANK IN YOUR COUNTRY OR IN
ANY BANK OF YOUR CHOICE IN THE WORLD. THIS MEASURE HAS BECOME
IMPERATIVE BECAUSE OF FINANCIAL FRAUD GOING ON IN MANY COUNTRIES AND
AFRICA INVOLVING BANKS AND INDIVIDUALS.

YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ANY FORM OF COMMUNICATION
WITH ANY INDIVIDUAL OR CORPORATE BODIES UNTIL YOUR FUND IS FINALLY
CREDITED INTO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. THIS
MEASURE IS IMPERATIVE TO AVERT ANY FORM OF COMPLICATION DURING THE
COURSE OF TRANSFER IN THIS VERGE, YOU ARE HEREBY REQUIRED TO
RECONFIRM YOUR INFORMATION AS STATED BELOW TO ENABLE US FACILITATE THE
TRANSFER PROCESS ACCORDINGLY.

1. FULL NAMES & ADDRESS: __________
2.COMPANY NAME & ADDRESS:___________
3.AMOUNT TO BE TRANSFERED:________ ____ ___
4.YOUR DESIRED FORM OF PAYMENT:____________
5.YOUR BANK CORDINATES.:___________________
6.OCCUPATION:________________________
7.TELEPHONE NUMBER:_______
8. COUNTRY______________
9.PROVIDE YOUR WORKING ID/DRIVER'S LICENSE FOR PROPER IDENTIFICATION


THE MANAGEMENT OF WORLD BANK THEREFORE APOLOGIZES TO YOU FOR ANY FORM
OF DELAY THIS MIGHT HAVE ENCOUNTERED IN THE COURSE OF THE TRANSFER. WE
ARE POISED TO SERVE YOU BETTER.WE ARE WAITING FOR YOUR PROMPT AND
POSITIVE RESPONSE TO ENABLE THE IMMEDIATE RELEASE/PAYMENT OF YOUR
FUND.


YOURS IN SERVICE

MR.RACHID BENMESSAOUD
EXECUTIVE DIRECTOR
WORLD BANK AFRICA REGIONAL BRANCH ABUJA NIGERIA
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Re: ooffice44@gmail.com

Unread postby Wayne » Sat Sep 21, 2019 9:51 pm

Good day

Frank Edward <ooffice44@gmail.com>
Reply-To: frank002edward002@gmail.com
Bcc:

21 Sep at 12:17

Good day

I have tried contacting you several times without success and I
believe this message will get to you because this will be my final
message to you. if you fail to reply immediately I will believe you
are not willing to receive this fund.

I have been mandated to pay the listed names as agreed by United
Nations, and all African countries compensation of three million seven
hundred and fifty thousand United States dollars (U.S. $3,750,000.00)
sponsored/assisted by World Bank which our base is here in Nigeria as
giant of Africa and the most vibrant economy in Africa.

You should indicate your interest to receive this fund immediately as
you forward your house or office address, with your mobile number and
ID. You will be paid without any delay as you are required to come in
person or send eight United States dollars (U.S. $80) for legal
registration, authorization and processing of your payment.

I await your immediate reply with the full detail.

Frank Edward
For United Nations/World bank
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