Tag Archives: World Bank

Mr. Mark Peters

Be informed, we have just received a mandate from the World Bank to remit your funds ($5m) to you. Based on this, you are advice to stop further communication with any on-going transaction to enable us finalize your transfer within 5 working days as stipulated.
We understand your transfer was delayed ; However, You are required to re-confirm your details below.
Full name……………………..
Contact phone………………..

The above details will enable us to know, we are dealing with the right individual.
We shall expect your prompt respond.
Mr Mark Peters.
Information Dept.

Mr. Timothy T. Thahane

Dear sir/ma


I am Mr. Timothy T. Thahane, 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 lottery 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$21,700,000.00 (Twenty One Million Seven Hundred Thousand

United States Dollars) has been approved in your favor via my desk. I

therefore wish to inform you that your payment is being process and

will be release to you as soon as you respond to this letter.


Please re-confirm to us the following:


(1) Your Full Name:


(2) Phone, Fax an


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, you are to contact my secretary Mr. Liberatore

Pasquale through this email (liberatorepasquale23@gmail.com)


Thanks for Your Cooperation.


Mr. Timothy T. Thahane

Bill and Exchange Manager/ Secretary General

World Bank Group.

Mrs. Mary Williams

Attention: Beneficiary: Sir/Madam
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and other British/US  citizens and other county Etc. The countries of Nigeria have recompensed you following the meeting held with the four countries’ Government and various countries’ high commission for the fraudulent activities carried out by the four countries’ Citizens.
Your file appears in my desk two days ago Through IMF office that you are among people approved to be paid half of their part payment of Nine million, seven Hundred Dollars ($9.7Million USD. Signed by World Bank Nigeria, On behalf of IMF.
Kindly re-confirm your information to us so that this office can precede Immediate for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account. You are advised to get back to me immediately for more information listed above.
Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?
We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.
TEL: +234-80830-43136
eMAIL: ms_marywilliams2@yahoo.com.ph

Mr. David Louis

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department to me.

YourFull Name:
Your Sex:
Your Age:
Your Country:
Home Address: (P.O Box Not Acceptable):
Passport / driving license:
Marital Status:
Your Occupation:
Your Personal Mobile Number:
Your Personal Fax Number:
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-404012) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Louis

Mr. Ferid Belhaj

Mr. Ferid Belhaj
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.
Tel: (940)-603 -4833.
Private: worldbank.feridbelhaj@gmail.com

World Bank foreign payment latest discovery.

Dear ,

Our independent financial security monitory agents have just confirmed
your dealings with some unauthorized impersonated staffs of various
existing and on exiting government and non-governmental organizations
operating from different offices,We are contacting you today because we
are taking over your Online Safety,We all know that the rate of fraudsters
online are so much that we all receive at least 200 messages per day, All
those stories are lies used by fraudsters to extort money from people.This
is your payment reference number (WEREMN890), we advise you to stop
further communications either by email, fax or telephone upon the receipt
of this
message or you might as well continue with them but please remember to
note this phrase, you will never receive one dollar cent outside our
organization since your payment release manifest booklet is registered
under our abode.

We have been confirmed the responsibility of releasing lottery, contract,
inheritance and other foreign payment transactions through a respected and
well recognize bank here in United States(The Bankers Bank). It will be
imperative if you listen to the voice of wisdom and stop chasing shadows.
Please ask yourself why after all the fees paid to those crooks overseas
nothing was given back to you or have you thought why each time you send
money they will come up demanding for another fee which will continue
until you are bankrupt. Please ignore the ATM CARD from any courier
company or checks from courier companies because all these outline is how
these fraud stars operates. Also there is no where in this world that huge
amount of money can be shipped as a consignment trunk box through
diplomat. All these are lies use by these fraud stars to collect your hard
earned money from you.

Finally, answer all the above questions and get back to this office as
soon as possible, we are trying to safe you from further extortion in the
hands of those impostors. You will not be disappointed if actually you
will believe us. Further details will be reiterated to you immediately you
respond to this message. I know you must have been humiliated in the past,
find a place in your heart to forget all the intimidation and trauma
suffered in the hands of those crooks. We have discovered there illicit
oppression through our secret imposed agents here in united states, you
will never receive one dollar cent outside the World Bank because we have
signed agreement with the Federal Bureau of investigation, united nations
and the Entire American Government to handle this payment our selves. This
is different from your previous dealings.

kindly get back to this office immediately for more details on my official
email: worldbank@agency-co.org Confidential details will be furnished as
soon as you respond.


Mr. Ferid Belhaj

Tel: (940)-603 -4833.

Mr. Benk-Moore

Attention Beneficiary

How are you today? Hope all is well with you and family?
We have been having a meeting for the passed 7 months which ended 2
days ago with the the secretary to the UNITED NATIONS. This email is to all the
people that have been , Scam and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to contact Mr Dan William of our paying center in Nigeria,

as he is our representative in Europe, contact him immediately for your Cheque/
International Bank Draft of USD$2,000.000.00 This funds are in a Bank Draft for
security purpose OK? so he will send it to you and you can clear it in any bank
of your choice.

Therefore, you should send him with your full Name and telephone number and your
correct mailing address where you want him to send the Draft to you Or Visa Card
which ever method of receiving your cash you can list it to him
Contact immediately for your Cheque:

Person to Contact:Dan William

Best Regards,
Mr Benk-Moore

Thomas Wilson

The above subject refers.
This Thursday morning the 1st of August. 2013, confirmation of payment was forwarded to
us for the immediate release of your Fund through inter bank ATM VISA CARD process
of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.

Mr. Larry James

Attn: Please,
My name is Mr.Larry James, i was the chairman of the World Bank/United Nations delegates sent to African for auditing on foreign African reserve accounts on the control of the issue on money Laundering, Scam, and Bank Fraud with the African Government that has being going on. I am presently in Nigeria now for this exercise.
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your cooperation in allowing this sum US$20M be received into your account for our mutual benefits.
During our auditing, I discovered a floating fund and i was able to deposit with a Bank In Ghana without any beneficiary waiting for a right time and right person to work with have this fund secured. As it is now, the Bank will be having audit very soon and if they discover this fund, they will confiscate it. Therefore, if you are interested to work with me have this fund transferred into your account, i will front you as the true beneficiary and have they fund account configured in your name and legal peppers perfected in your favor for a legal and successful claim and transfer.
Let me know if you will be able and capable of receiving the total sum of $20M into your account for our mutual benefits.  This fund must be into your account if I have your maximum cooperation.
I come in peace, never be scared in any way.
Get back to me for more clarifications.
Mr.  Larry James.

Mike James

Dear Customer,

The World Bank Audit report showed you have an unclaimed (fund) which the banks have been trading on, we wish to inform you that we have install your fund in ATM card and arranged the delivery via DHL company. Kindly contact the below person who is in position to release your ATM card, with your full information for the delivery of your ATM card to you.

Contact person;
Mrs. Carmelia Houngue.
Email: write2carmelia@gmail.com

Mike James.

World Bank.