Exposing Email Scams

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Friday, 10 April 2009

PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND SCAM!!!

Posted on 19:26 by Unknown
Well, here's another scam for you via email. It seems I have won some money...a scam again. Let's read on...

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I am Mr.PAUL.WOLFOWITZ , the President World Bank Group.
Therefore, you are legally and highly notified with every absolute authorization on your funds and transaction long awaited release set up to fight against scams and frauds activities ravenging World Wide.
In a nut shell, the concerned are as follow, unpaid Contract payment, Funds Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
This financial institute kown as World Bank Group has Mandated the Chattered Bank via the desk of Dr, Danny Befa funds remittance departmental to release the long awaited funds of $3,000.000,00 (3Million United States Dollars) with interest accrue to beneficiaries through direct TELEGRAPHIC WIRE TRANSFER .Upon the provision of your Banking account details for your express funds transfer into your nominated account without any delay with every obedience to our instrcution and in line to your funds release with immediate action. Hence your funds have cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account through Chattered Bank
As regards to this arrangement You are advised to contact the the desk of Dr, Danny Befa funds remittance departmental head Direct telephone number 009 234 802 525 5653 ofrep.dpartment@sify.com infrom him to release and transfer your funds into your provided Banking account urgently.
You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that 3 Million UNITED STATES Dollars Only (US3, 000, 000.00) is due to you.
Finally ,Dr, Danny Befa is awaiting to receive your contact attention on your funds Release Without any delay.
NOTE THAT THE TRANSACTION WILL INCURE THE BENEFICIARY A CHARGES OF $250 BEFORE TRANSFER PROCESS.
Make your contact quickly and expressly to him now irrespective of the time as he is waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Mr. PAUL.WOLFOWITZ
(President) World Bank Group
PAUL.WOLFOWITZ
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