Example 419 Email Fraud 1418
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Date: Wed, 14 May 2008 13:09:27 -0700
From: "worldbankauditors Gazeta.pl"
Reply-To: barrywilson989@gmail.com
Subject: RE-APPROVED PAYMENT CLAIMS
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_4008_30789316.1210795767371"
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
To: undisclosed-recipients:;
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* WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE SOUTH AFRICA PRIME FINANCIAL INSTITUTION (RESERVED
BANK OF SOUTH AFRICA)253 Vorna valley avenue, midrand, Gauteng South Africa
post code 1686:*
*Attn: Beneficiary, *
*RE-APPROVED PAYMENT CLAIMS*
*Following the urgent signal we received from bank of America/Bank of
England and African development Bank concerning your payment from reserve
account they have with us, be informed now that your payment will now be
effected from any of our accredited paying institution. *
*During the auditing and vetting of your files it was discovered from the
records of outstanding transfer's due for payment which have been delayed by
many officials and some of your agents from the source of origin of your
fund. In the light of the outcome of the board of director's meeting few
days back, be informed that your name is among the list to receive their
payment/transfer which has been delayed.*
*We wish to officially notify you that your payment is being processed and
the part payment of Ten million, Eight Hundred and fifty thousand United
States dollars ($10.850, 000) will be released to you as soon as you respond
to this letter.*
*Kindly re-confirm to us if this is inline with what you have in your record
and also re-confirm the information below to enable this office proceed and
finalize your fund remittance without further delays and also stop further
contact with all those that claims to help you as they are trying to divert
your fund to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) .Is it your
sister company?. Please clarify and Kindly forward the below information? to
this office to enable us process your claim and effect payment to you
accordingly.*
*1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.*
*As soon as the above information? are received, you will be duly
communicated on the procedures/mode of payment which is in line with the
agreement reached with the European Union (EU)and African union(AU).Urgently
reach out through the below contact
address:(**barrywilson989@gmail.com*
*)*
*Yours Sincerely,*
*DR BARRY WILSON
DIRECTOR CREDIT CONTROL
*
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WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE SOUTH AFRICA PRIME FINANCIAL INSTITUTION (RESERVED BANK OF SOUTH AFRICA)253 Vorna valley avenue, midrand, Gauteng South Africa post code 1686:
Attn: Beneficiary,
RE-APPROVED PAYMENT CLAIMS
Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.
During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source of origin of your fund. In the light of the outcome of the board of director's meeting few days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.
We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850, 000) will be released to you as soon as you respond to this letter.
Kindly re-confirm to us if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your fund to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) .Is it your sister company?. Please clarify and Kindly forward the below information? to this office to enable us process your claim and effect payment to you accordingly.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information? are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:(barrywilson989@gmail.com)
Yours Sincerely,
DR BARRY WILSON
DIRECTOR CREDIT CONTROL
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