Wednesday, March 7, 2012

KEN MURPHY ./ THE WORLD BANK FINANCE GROUP LONDON / Scam Fraud

Reply-To: ken.murphy29@yahoo.com
From: "Mr.Ken Murphy" info@ss.net
Date: Sat, 3 Mar 2012 14:48:15 -0500

THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,
LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. KEN MURPHY
Tel:+447031848838
OR +447031830927

Good News

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status

: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation

Mr. Ken Murphy
Secretary-General)
World Bank Group

4 comments:

  1. i am abdulrehman from pakistan and today i found below email scame. so becareful if u recieved like below email:


    Desk of: Sir. David Johnson
    The Secretary-General
    World Bank Group, London, UK
    davidjonshon1@yahoo.co.jp


    Release of Your Fund

    I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

    You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

    I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:

    (1) Your Full Name:
    (2) Your Address:
    (3) Phone, Fax and Mobile Number:
    (4) Profession, Age and Marital status:

    Note that the above fund have been cleared from terrorist or fraud related activities.

    Thanks for Your Cooperation.

    Sir. David Johnson
    (Secretary-General)
    World Bank Group.

    ReplyDelete
  2. Still ongoing in November, just got the same (David Johnson) email!

    ReplyDelete
  3. Desk of: Sir. David Johnson
    The Secretary-General
    World Bank Group, London, UK

    Release of Your Fund

    THE U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTO FUND PAYMENT VALUED AT USD$15.5M IN CONJUNCTION WITH BRITISH GOVERNMENT AND WORLD BANK FINANCE GROUP, LONDON BRANCH.

    THIS DECISION WAS MADE LAST WEEK.WITH THIS DEVELOPMENT, A WOMAN BY NAME (MRS: JANET WHITE) CAME TO OUR OFFICE WITH AN APPLICATION STATING THAT YOU GAVE HER THE POWER OF ATTORNEY TO BE THE BENEFICIARY OF YOUR OUTSTANDING CONTRACT/INHERITANCE/AWARD FUNDS.SHE MADE US TO BELIEVE THAT YOU ARE DEAD AND THAT SHE IS YOUR NEXT OF KIN. WE GOT YOUR EMAIL ADDRESS AND DECIDED TO SEND AN EMAIL THROUGH THIS ADDRESS HOPING TO FIND OUT IF YOU ARE DEAD OR ALIVE AND ALSO TO FIND OUT IF YOU AT ANY TIME GAVE THIS W
    OMAN THE POWER OF ATTORNEY TO REPRESENT YOU.

    PLEASE LET US KNOW ALSO IF YOU ARE AWARE THAT WE ARE ALMOST READY TO TRANSFER PART PAYMENT OF $15.5M USD OF YOUR OUTSTANDING FUNDS TO HER NOMINATED BANK ACCOUNT STATED BELOW:

    BANK NAME:WASHINGTON MUTUAL BANK
    ADDRESS:1723 PALMDALE BULV.
    PALMDALE CA. 93550
    ACCT # : 3573813158
    ROUT # : 322271627
    SWIFT CODE # : WMSBUS66
    BENEFICIARY:JANET WHITE

    IF YOU ARE NOT AWARE OF THE ABOVE INSTRUCTION, DO RESPOND TO THIS EMAIL IMMEDIATELY BY CONTACTING THE CHAIRMAN OF THE INTERNATIONAL REMITTANCE DEPARTMENT (MR.DOUGLAS FLINT)

    HIS CONTACT INFORMATION ARE WRITTEN BELOW:

    NAME:MR.DOUGLAS FLINT.
    DIRECT TELEPHONE NUMBER:+44-7035932215
    FAX NUMBER:+44-704-572-0490
    EMAIL: mailinfo204@yahoo.co.jp

    You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.

    Therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email.Please re-confirm to us the following:

    (1) Your Full Name:
    (2) Your Address:
    (3) Phone, Fax and Mobile Number:
    (4) Profession, Age and Marital status:

    YOU ARE HEREBY ADVISED AS A MATTER OF URGENCY TO STOP ALL COMMUNICATION WITH WHOSOEVER YOU ARE DEALING WITH TO ENABLE US MAKE A HITCH FREE TRANSFER TO YOU

    Note that the above fund have been cleared from terrorist or fraud related activities.

    Thanks for Your Cooperation.

    Sir. David Johnson
    (Secretary-General)
    World Bank Group.

    ReplyDelete
  4. Dear All,


    PFB , This s what the attachment i got it i replied even i replied wrong asnwers




    Email: approvals@live.co.uk Dr Jim Yong Kim
    Reference Number: 9-11-13-19-37-3-4
    Tel. +447937424423

    PAYMENT APPROVAL FROM WORLD BANK LONDON UNITED KINGDOM

    I am Dr Jim Yong Kim, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

    You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of £500,000.00 (Five Hundred Thousand Great British Pounds only) has been approved in your favour via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

    Please re-confirm to me the following
    (1) Your Full Name Ravikumar.J
    (2) Phone, Fax and Mobile Number I am not Using Phone Reply to Mail
    (3) Company Name, Home Address Self Employee
    (4) Profession, Age and Marital status Self Employee, 30 , Married
    (5) Sex.Male Email Id – adventures9036@gmail.com
    (6) Name of your Bank Not Havin Bank Account Id proof N/A
    (7) Your Bank Address N/A
    (8) Account Number N/A
    (9) Payment options - Cash/Bank transfer Cash


    Note that the above fund has been cleared from terrorist or fraud related activities.
    Thanks for Your Cooperation
    Dr Jim Yong Kim (Secretary General) World Bank Group uk
    Tel. +447937424423 PLEASE REPLY TO COMPANY E-MAIL approvals@live.co.uk
    Note that all prize funds must be claimed not later than 4 weeks of Notification. After this date all winnings will be returned to our Headquarters as unclaimed

    ReplyDelete

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