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Unread postby Wayne » Thu Nov 07, 2019 9:34 pm

Urgent Payment Notice!!!

WORLD BANK ANNEX OFFICE <wrldbnkgrplndn@gmail.com>
To:
WORLD BANK GROUP LONDON
Bcc:

7 Nov at 13:56

The World Bank, Office of the Special
Representative to the U.N
Centre For Economic Development in Africa.
Abuja-Nigeria

Attention: Fund Beneficiary

INFORMATION CIRCULAR
Sir,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of Nigerian Financial institutions and government agencies designated with the handling of various foreign contract payments. These nefarious activities have put Nigeria in bad light among committee of nations which have been very inimical to her economic growth and development. It is a fact that some contractors while trying to realize their legitimate contract payments have fallen prey to schemes and grand designs of these bad elements in the Nigerian society who have created artificial impediments in the processing of contract payments to achieve their illicit objectives.

In consideration of the dire need to restore and re-position the ailing Nigerian economy and status for improved foreign investments and economic growth/development, it necessitated the involvement of the United Nations Center for Economic Development in Africa in partnership with the Government of Nigeria to grapple with the arduous task of resolving all contract payment anomalies within the Nigerian public sector. Sequel to the above, required verification have been satisfactorily completed on your contract file. In the same vein, your contract payment has been certified and ratified for immediate payment and a high powered directives have been issued to the Telegraphic/Wire Payment Department of the Central Bank of Nigeria Accredited paying bank Overseas to credit your bank account without further delay.

In the foregoing, you are hereby directed to re-confirm your banking detail for onward submission to the Telegraphic/Wire Payment Department of the Central Bank of Nigeria for the crediting of your bank account with your total contract value.

Regards
Mr Robert Johnson
(Sub-regional Director)
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Unread postby Big Al » Wed Nov 30, 2022 3:55 pm

Our Ref: WB/NF/UN/XX028 UNITED
NATIONS. (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
ADD: 1818 H Street NW Washington DC 20422 USA
WIRE TRANSFER/AUDIT UNIT

Dear Sir,

IRREVOCABLE PAYMENT APPROVED OF CONTRACT FUND VALUED US$10.5mil

Sir,

I am Mrs. Rosemary Maya. I am the World Bank Financial Consultant. I
have been watching the efforts being made by your Representatives and
friends, within and outside Country, to get your US$10.5 from the
Federal Government of Nigeria (FGN) both from here and out side the
country.

Since your payment was faulted in your first attempt, I had expected
more gentle-approach when I came into office in this democratic
Government than all these little tricks and unofficial methods they
have been trying to use. I had expected that either yourself or any of
your agents would have been Gentle enough to approach me for a talk on
this transaction.

I took time to study all the files relating to the fund that you are
now claiming part of it and I saw enough reason to suspect that there
are some secret deal in it. However, the people that handled the
documentation of this transaction for you did a wonderful work that
was why previous Verification committees that verified-debts were not
able to detect this deal. Unfortunately for them, the affidavit they
swore on your behalf which says that this money should be paid to you
was not certified by the High Court of the Federation.

The affidavit alleges that you are a sub-beneficiary to the money,
and that the remaining payment on the fund should be paid to you as
the legitimate owner. For such affidavit to be a legal document, it is
supposed to be certified by the Supreme Court of the Federation with
just a token fee.

The people you are dealing with are after the money you are sending
to them hence to confuse and frustrate you so that you will abandon
the fund which is presently in your name trying to divert your fund
to there partner bank account oversea. i Want to ask you this question
who do you deal with?

The only way this money can be paid to you, is simply follow my
directive any other thing anybody is doing or telling you will end up
in vain, think of the past. After going through this message don't
ignore but instead give it a try with a genuine promissory Note from
the bottom of your heart for I will make my word my bond.

CONGRATULATIONS ONCE AGAIN.

MRS ROSEMARY MAYA
WORLD BANK FINANCIAL CONSULTANT.....


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From: World Bank Office Washington DC <wrldbnkgrplndn@gmail.com>
Date: Wed, 30 Nov 2022 03:34:02 -0800
Message-ID: <CAJgKXpLO-JH1R_SWd3HD=De=kALoGozUEaNZDi6PFg_v+Gp=kg@mail.gmail.com>
Subject: Your Long OverDue Payment Circular
To: wrldbnkgrplndn@gmail.com
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