Is this a scam I wonder?
Discussion
Just had this email. Phew! Seems I am due $12.5 million
Do you think anyone falls for this stuff? Quite a lot of typing though.
"WB,UN: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Dear Customer
The World Bank and United Nations {UN} give you extra three working days to
receive your funds from INFO OFFICE FILE NETWORK or you will lose the
opportunity for ever. So we are here reminding you once again to avoid the
cancellation of your funds,follow the instruction immediately for your own good
and future.
The The World Bank And united Nations/WoodForest Ohio controlling department
controlling
of the security transfer CODE which is (WF/871/309/05),the Authentication
section code of this INFO OFFICE FILE NETWORK concludes the verification of
your file.
After going through all the documents of claim received by this department with
justification and verification from the global strategy United States we are
completely satisfied and you have been confirmed.
The WORLD BANK AND UNITED NATIONS concerning wire transfers of your funds OR
Delivery.
Your letter has been referred to the (JMCB) Legal Division for Funds (US$5.5
Million Dollars) Delivery code. (WF/871/309/05). We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities
of using of electronic and Swift funds
transfer systems are defined by the Electronic Fund Transfer Act.
The regulation, however, which implements this statute, 12 C.F.R. Part 205,
Regulation E. specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your destination Bank
Account between 10 hours. Considering the volume of your payment, it is right
for us to seek for the approval of some money regulatory Boards here in United
States before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the Authorities of
WoodForest National Bank, and the International Monetary Fund (IMF), since your
Transfer is Electronic Transfer or Swift Wire transfer is almost activated with
our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and for that
reason, you are required to pay the Sum of $88USD as this money will be used by
our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your Funds.
World Bank and Nation hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior to the
final transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of
your payment is made to your bank account or Delivery to your Home address.
We awaits your urgent response to obtain the remaining documents through our
bank Attorney, kindly send the funds directly to our attorney in Benin, with
information below through western union money transfer or money gram money
transfer:
Receiver's name::IHEDIOHA MARTINS CHIGOZIE
Country..........Republic Of Benin
City.............Cotonou
Text Question:...In God
Text Answer:....We Trust
Amoun:..........$88Usd
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
let me Know by call me with this no+229-96376204
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($88) or Swift transfer ($88[BANK B], under section 47--4A302 of US law World
Bank And United Nation,a depository institution which wire transfers funds may
not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to your
provided Bank Account or your address.
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit delivery
take OVERNIGHT DELIVERY
You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($12.5 Million) Wire Transfer processing to commence as soon
as possible.
This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
WB,UN: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Delivery name Address
full Name....
your Country..
Your Cell Phone...
Your Complete Address....
WB,UN gives you only 3 working days to receive your fund from our bank or
no more.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Martins Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of INFO OFFICE FILE NETWORK
And Director of INFO OFFICE FILE NETWORK
Driect Line+229-96376204"
Do you think anyone falls for this stuff? Quite a lot of typing though.
"WB,UN: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Dear Customer
The World Bank and United Nations {UN} give you extra three working days to
receive your funds from INFO OFFICE FILE NETWORK or you will lose the
opportunity for ever. So we are here reminding you once again to avoid the
cancellation of your funds,follow the instruction immediately for your own good
and future.
The The World Bank And united Nations/WoodForest Ohio controlling department
controlling
of the security transfer CODE which is (WF/871/309/05),the Authentication
section code of this INFO OFFICE FILE NETWORK concludes the verification of
your file.
After going through all the documents of claim received by this department with
justification and verification from the global strategy United States we are
completely satisfied and you have been confirmed.
The WORLD BANK AND UNITED NATIONS concerning wire transfers of your funds OR
Delivery.
Your letter has been referred to the (JMCB) Legal Division for Funds (US$5.5
Million Dollars) Delivery code. (WF/871/309/05). We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities
of using of electronic and Swift funds
transfer systems are defined by the Electronic Fund Transfer Act.
The regulation, however, which implements this statute, 12 C.F.R. Part 205,
Regulation E. specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your destination Bank
Account between 10 hours. Considering the volume of your payment, it is right
for us to seek for the approval of some money regulatory Boards here in United
States before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the Authorities of
WoodForest National Bank, and the International Monetary Fund (IMF), since your
Transfer is Electronic Transfer or Swift Wire transfer is almost activated with
our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and for that
reason, you are required to pay the Sum of $88USD as this money will be used by
our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your Funds.
World Bank and Nation hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior to the
final transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of
your payment is made to your bank account or Delivery to your Home address.
We awaits your urgent response to obtain the remaining documents through our
bank Attorney, kindly send the funds directly to our attorney in Benin, with
information below through western union money transfer or money gram money
transfer:
Receiver's name::IHEDIOHA MARTINS CHIGOZIE
Country..........Republic Of Benin
City.............Cotonou
Text Question:...In God
Text Answer:....We Trust
Amoun:..........$88Usd
After sent the money kindly fill the below details for pick up"
Mtcn Number.......
Sender's name.......
Sender's address.....
let me Know by call me with this no+229-96376204
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($88) or Swift transfer ($88[BANK B], under section 47--4A302 of US law World
Bank And United Nation,a depository institution which wire transfers funds may
not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to your
provided Bank Account or your address.
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit delivery
take OVERNIGHT DELIVERY
You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($12.5 Million) Wire Transfer processing to commence as soon
as possible.
This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.
WB,UN: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Delivery name Address
full Name....
your Country..
Your Cell Phone...
Your Complete Address....
WB,UN gives you only 3 working days to receive your fund from our bank or
no more.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Martins Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of INFO OFFICE FILE NETWORK
And Director of INFO OFFICE FILE NETWORK
Driect Line+229-96376204"
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