Thursday, April 23, 2015

Lisa Overbey Attn; URGENT INFORMATION!!!

Is it a scam? 
Email from Lisa Overbey address mrs.leeyoung198@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 theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: mrs.leeyoung198@gmail.com
Subject: Attn; URGENT INFORMATION!!!
From: WORLD BANK OFFICE <ifyrose9@gmail.com>
The World Bank - Switzerland Office
3, chemin Louis-Dunant
Case Postale 66
CH-1211 Geneva 20, Switzerland
Tel: (41-22) 748 100
Fax: (41-22) 748 103

Attention:

With due respect we will like to inform you about the conclusion of the recent meeting held at the World Bank Office in Switzerland, in conjunction with the United Nations Sec Gen (UN), the entire members of the Federal House of Senate, the Office of the Presidency, European, American, and Asian Representative. on behalf the Federal Republic of Nigeria Government under the auspices of the Civilian Head of State DR.GOODLUCK EBELE JONATHAN, have unanimously approved the under listed THIRTY-TWO (32) Unpaid Contractor's Payment with immediate effect via ATM CARD Delivery.

Your name was listed among the THIRTY-TWO (32) Unpaid Contractor's whom are yet to receive their own long term awaited Contract/Inheritance Funds Payment. The Below Tracking Numbers are meant for some of the listed Beneficiary who has already received their own 10.5 Million USD Contract/Beneficiary fund via ATM CARD delivery. Unpaid Beneficiary who has been contacted has started receiving their own ATM CARD since the Middle of last year till date, and their ATM CARD are being delivered to their home/office address directly to their countries, of which you can track the below Tracking Numbers for your own confirmation and proof.

Beneficiaries Names and Tracking numbers for confirmation:

JASCHENKOVA: (H9757485307) UPS
JULIO RODRIGUEZ: (H9757485692) UPS
NORRIS: (H9757485325) UPS
J. MARTINEZ: (771668117492) FEDEX
ELIZABETH S. PETTIT: (EO 993 080 238) US
ANDREW T SLACK: (EO 993 077 891) US
ANDERS BRINNEN: (1776328411) DHL

All effort has being put into practice to chastise away all our corrupt Government officials who represent the country as scam before other continents and also the extortion of money from the contractors by people who claim to be working for the Government/Bank. This is in a bid to uphold and maintain our International reputation and promise to the United Nation, OPEC, ECOWAS and the rest of the International Organization. The entire member's of the Federal House of Senate have pleaded for your forgiveness and for you to revert your distrust upon the entire arms of the Government and Nigeria as a body. Sequel to the above, we advise you are advised to contact the Office of the Presidency immediately in person of Mrs. Jennifer Lee Young with the below information as soon as you receive this mail/message.

CONTACT INFORMATION;
Name: Mrs. Jennifer Lee Young
Email: mrs.leeyoung198@gmail.com
Tel: +234-8149478395

Contact the above office with the below details of yours,

Full Name:
Contact Address:
Tel Number:
Fax Number:
Sex:
Age:
Occupation:
Country:
Also attach a scan copy of your valid identification card for verification.

Take Note: Your fund is ready for transfer via ATM VISA CARD, and note very carefully that the GOVERNMENT HAS DEDUCTED ALL THE TAX AND DELIVERY CHARGES FROM YOUR CONTRACT SUM. YOU WILL ONLY PAY FOR OR TAKE CARE OF YOUR PERMISSION TO TRANSFER FUND FEE WHICH IS YOUR (PTF) ONLY, AND YOUR FUND WILL BE WIRED DIRECT TO YOUR ATM VISA CARD AND IT WILL BE DELIVER TO YOUR HOME/OFFICE ADDRESS WITHOUT FURTHER DELAY OR STOP FROM ANY WHERE IN THE WORLD.

Please with due respects, if you are not ready to follow this instruction’s, do not contact the Paying Bank. This email/message is for those beneficiaries who are willing and ready to receive their overdue unpaid fund payment. Therefore uninterested Beneficiary or person should not contact us or the Office of the Presidency to avoid embarrassment. You are advised to comply with the the Office of the Presidency instruction as they have been authorized to pay the ten (10) unpaid contractor's through Nigeria Oil Consolidated Reserve Trust Account without problem or delay.

Any other person or official contacting you in regards to your contract fund is a SCAM. You are to report such case to FBI Headquarter Washington or Nigeria EFCC for proper investigation. Please, on the receipt of your full outstanding amount, we request that you contact the Office of the IMF/World Bank informing them that you have successfully been paid, for this will help change our image before the world and international community. For your own interest, your Contract File Payment No is: FGN/FMB/DBA/X-05.

Regards,

Lisa Overbey
CHAIR-PERSON WORLD BANK
Cc:Public information center World Bank
Rainer Venghaus
Director General-Independent Evaluation Group,
The World Bank

No comments:

Post a Comment