Thursday, May 22, 2014

Scammers impersonating The World Bank

(WORLD BANK) Head Office
The World Bank 1818 H Street,
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
 
 REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION
Dear Beneficiary,
 
Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and United Nation compensations.
 
Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.
You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.
 
We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of America Treasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.
Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million ).
 
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail:unionbankl@yahoo.es with immediate effect and we shall give you further details on how your fund will be released.

According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.
 
CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:
 
FULL  NAME...... .....................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS. ............................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ..................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY.......

Send a copy of your response to;
 
Union Bank Of Switzerland(UBS)
London Branch,United Kingdom,
Contact Person: Dr.John Oswel
General Manager, Foreign Transfer Unit,
Bank Email ID: unionbankl@yahoo.es
Bank Email ID:  unionbank_l@yahoo.com
Bank Phone Numbers:  ++44 (0) 7012925471,+44(0) 871779746681
Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832
 
Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +1-313-261-52358 or email us directly on: world.b.s@live.com
 
Regards,
Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
at

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