FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-06 16:16:11
Nigerian/419 Scam
+1 FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND 
 Scammer
  Information
Name:
MRS. MARY WILLIAMS
Email Address:
worldbnk5671@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.95] Scammer IP Block BENIN

TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

DEAR CUSTOMER:

THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND , IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:

FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
BANK NAME:...........

PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS SINCERELY,
MRS. MARY WILLIAMS.

CHIEF EXECUTIVE OFFICER,
AND DIRECTOR

CONTACT;worldbnk5671@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-07 12:12:52
 Scammer
  Information
Name:
MRS. MARY WILLIAMS
Email Address:
worldbnk5671@outlook.com
Attention: Beneficiary
THIS WORLD BANK HAVE CONFIRMED ALL THE NECESSARY THINGS NEEDED FROM YOU AND NOW WE HAVE ALSO SECURED THE FINAL REMITTANCE APPROVAL FOR THE CONSEQUENT REMITTANCE OF YOUR FUND VALUED $5,500,000.00 INTO YOUR NOMINATED BANK ACCOUNT UPON YOUR COMPLIANCE TO THE PAYMENT INSTRUCTION AS WRITTEN BELOW.
WORLD BANK INTERNATIONAL LAW
NOTE THAT YOU TRANSFER PAYMENT THROUGH WORLD BANK INTO YOUR ACCOUNT IS $5.5 MILLION, BUT BEFORE YOUR ACCOUNT WILL BE CREDITED VIA WORLD BANK ONLINE TRANSFER, YOU WILL HAVE REQUIRED A PAYMENT OF ($105 FOR THE TRANSFER CHARGE OF YOUR TOTAL PAYMENT.
PLEASE NOTE THAT THIS CHARGE ARE NOT DEDUCTIBLE, INSTRUCTION FROM WORLD BANK OF SWITZERLAND THAT NO BODY OR CORPORATE ORGANIZATIONS HAVE RIGHT WHATSOEVER TO MAKE DEDUCTION FROM YOUR FUND, UNTIL TOTAL FUND COMPLETELY TRANSFER TO YOU AS STIPULATED BY ALLIANCE INTERNATIONAL INSURANCE POLICY BOUND PLACE ON THE FUND WHICH PUT AN IMPEDIMENT FOR ANY ARBITRARY DEDUCTION.
YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH MONEY GRAM BELOW; ON THE CONFIRMATION OF THE PAYMENT DETAILS YOUR BANK ACCOUNT WILL BE CREDITED.
BELOW ARE THE DETAILS TO RECEIVE THE CHARGE VIA MONEY GRAM OR western union
RECEIVER NAME==== SAM DIKE COUNTRY ========= BENIN REPUBLIC CITY:========= COTONOU ZIP CODE=== 00229 ANSWER ========== YES AMOUNT ======== $105
PLEASE ENDEAVOR TO COMPLETE THIS PROCEDURE BEFORE 36 HOURS AND GET BACK TO OUR OFFICE WITH THE PAYMENT SLIP. FAILURE TO COMPLY WOULD MAKE IT IMPOSSIBLE FOR WORLD BANK TO RELEASE YOUR TOTAL FUND.
YOURS SINCERELY, MRS. MARY WILLIAMS.
CHIEF EXECUTIVE OFFICER, AND DIRECTOR OF WORLD BANK

Scam Email
Subject: Re: DEAR CUSTOMER:
From: world bank delivered-to:
received: from VI1P18901MB0256.EURP189.PROD.OUTLOOK.COM ([fe80::8981:a464:5452:5a0f]) by VI1P18901MB0256.EURP189.PROD.OUTLOOK.COM ([fe80::...
arc-seal: i=1; a=rsa-sha256; t=1510036429; cv=none; d=google.com; s=arc-20160816; b=WRITFmKZ7KqYWOpaR56vcFijIv6kYU05UTKCdrnLtA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=R6AWCr7U; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of worldbnk5671@outlook.com designates 40.92.68.29 as permitted sender) client-ip=40.92.68.29;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=K...
thread-topic: DEAR CUSTOMER:
thread-index: AQHTV0Q+mDKH/smxKE+IlwCLp/6DVqMIdf0M
date: Tue, 7 Nov 2017 06:33:46 +0000
message-id:
references: <448882418.73926452.1509970640770.JavaMail.root@adagio.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_VI1P18901MB0256F512AA1BA48F743ADDCCDC510VI1P18901MB0256_"
mime-version: 1.0

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