Showing posts with label World Bank. Show all posts
Showing posts with label World Bank. Show all posts

Thursday, February 25, 2010

PAYMENT RELEASE CODE

From: juhygtfdsdfghj@poczta.onet.eu
Reply-To: scottpeters001@fastwebmail.it


WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763

RE:PAYMENT VALUED $8.3M UNITED STATES DOLLARS.

ATTN:BENEFICIARY,

Our Ref: UNO /SNT/CTB
You’re Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with ReleaseCode: GNC/3480/02/2010 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETER, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETER on his contact information.

Direct Cell/mobile:+44-754 699 5214.
Fax Number:+44 870 288 7323
Email: scottpeters112@fastwebmail.it

For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are Required to send bellow information for your transfer.

1) YOUR FULL NAME
2) ADDRESS, CITY, STATE AND COUNTRY
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (2010/522), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR
SCOTT PETER AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (2010/522).

OFFICER: MR SCOTT PETER.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .
NUMBER: +44-754 699 5214.
FAX :+44 870 288 7323,
EMAIL: scottpeters112@fastwebmail.it

MR. MARCEL A.BOISARD.(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

scam, spam, phishing, identity theft

Monday, January 18, 2010

PAYMENT APPROVAL

From: Norman L. Hodges norman@aol.com
Relpy To: claimscommision@gmail.com

WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

I am Rev. Thomas Douglas, 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$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 me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options: Cash Delivery to your address/Bank transfer.

Thanks for Your Cooperation.

Rev. Thomas Douglas
(Secretary-General)

scam, spam, phishing, identity theft

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers