Sunday, May 25, 2014

Mr. Vinod Thomas, The World Bank Director-General, Evaluation

If you have received email from Mr. Vinod Thomas email address paymentcenter222@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from: Mr. Vinod Thomas <amodei@excite.com>
reply-to: paymentcenter222@gmail.com
to:
date: Sun, May 18, 2014 at 6:00 PM
subject: The World Bank Director-General, Evaluation

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org



IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: BENEFICIARY,


I am Mr. Vinod Thomas, The World Bank Director-General, Evaluation. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 14th of May 2014 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Fund’s Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruption/fraud globally and you are advice not to fall in to their hands any more after.


You are advised to contact the PAYMENT CENTER to set up for this payment by WORLD BANK with your contact details, also be informed that the amount to be paid to you through an ATM CARD/BANK TRANSFER is $8,500,000USD. Meanwhile, PAYMENT CLAIM CENTER {PCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you this $8,500,000USD. You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Payment Center Department by email listed below.


Payment Center and Logistics Vaults
Contact Name: Mr. Allen David
Email: paymentcenter222@gmail.com

We will be waiting for your swift email response to enable our payment officer to guide you through on how you are to receive your funds without any further delay.


Congratulations in Advance.




Mr. Vinod Thomas,
The World Bank Director-General, Evaluation

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