Saturday, December 5, 2015

Dr.Jim Yong Kim, Scam WORLD BANK GROUP From Desk of the President World Bank

Email from Dr.Jim Yong Kim, ecobankplckenya@yahoo.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 theftDo not share any personal details with the senderIdentity theft is common over Internet.

Find out How did the scammer find out about you?


From: barrister robertmorris <barrister.robertmorris@yahoo.pt>
Reply-To: barrister robertmorris <barrister.robertmorris@yahoo.pt>

Subject: WORLD BANK GROUP From Desk of the President World Bank
WORLD BANK GROUP From Desk of the President World Bank Group,Switzerland.

Contact Email ( ecobankplckenya@yahoo.com )

Attention:Beneficiary,

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Kenya, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Kenyan Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic,

During our reconciliation review in Kenya. All unpaid Western Union, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($1.7M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Kenya, You will received your funds Via bank wire transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $100) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 72 hours before it will be clear for your account, You are therefore advised to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($1.7M) United States Dollars,


Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents .In such transfer, Here is the information where to send it to Republic of Kenya ; Name Of the Federal High Court Of Justice Kenya,

Receiver's Name:.Nzekwe Linus Ngoesine
Country.Kenya.
Location:Nairobi,
Text Q..Be rest
Answer..Assured
Amount.$100 USD
MTCN..

Therefore.you are advise to follow the instruction immediately and go to western union or money gram and send the requested fee immediately so that we can quickly forward it to the Attorney JOHNSON BROWN to obtain the document back up your funds, and After the payment remember to send us the payment slip or the Mtcn number or money gram Reference No.

waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.

Dr.Jim Yong Kim
(President) World Bank Group,
Contact Email ( ecobankplckenya@yahoo.com )

Reply-To: JIM YONG KIM <officebeninatmcard@yahoo.com>

Subject: Dear Email Owner,
Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 3 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 72 hours.Your ATM VISA CARD will be handed over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your ATM MASTER CARD of (US$2.500,000.00.)
CONTACT PERSON:
TNT company Office
Contact Person: MR. WILLIAMS BEN

Note: I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee ($65.00 dollars),Please indicate the Code (CNK463) and ask Him how to pay their Security fee so that you can pay it immediately.


JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group,Switzerland

1 comment:

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