If you have received from Mr. Daniel James email address danieljames@worldBankng.onmicrosoft.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: World Bank Nigeria <jbchen@ger.com.tw>
reply-to: danieljames@worldbankng.onmicrosoft.com
to:
date: Sun, Oct 12, 2014 at 1:34 PM
subject: 129;The release of your $10.5Million Usd (Get Back To Us Immediately)
Attention:
I Am Mr. Daniel James the New Branch Manager of World Bank Nigeria, It is very important
to inform you about the release of your $10.5Million USD which was approved for payment
by the CBN- Central Bank of Nigeria with date 16 May 2014 as we understand that the
funds was been put on Hold for payment since 1998 to date due to some reason which we
guest it best know to you.
We advise you as the right beneficiary of the said amount $10.5Million Usd Without
wasting much time, I will like to know from you directly to confirmed why Your Funds has
not yet been paid to you and also reconfirm the below information for confirmation to help
us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation....................
Tel Or Cell Phone..............
Age.................................
A Copy Of Your ID...............
At this stage, I will be waiting for your immediate responses to this email in other to help us
get this funds directly to you.
Reply Back as you read.
Email: danieljames@worldBankng.onmicrosoft.com
Best Regard
Mr. Daniel James
World Bank Nigeria – MD.
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