StopScamFraud

from: Info Info <infoinfo69@aol.com>
reply-to: Info Info <infoinfo69@aol.com>
date: Jun 14, 2021, 7:03 AM
subject: From Mr. Rachid Benmessaoud Executive Director, World Bank Africa Regional Abuja-Nigeria Telephone: +234-9019102230
mailed-by: gmail.com
signed-by: aol.com

Attention:

Sir,

I am in receipt of your mail. Meanwhile, this is to inform you that I was sent from World Bank Switzerland to World Bank Africa Regional Abuja-Nigeria to handle all foreign Contract/Inheritance payment which the World Bank has appointed I, Mr. Rachid Benmessaoud as the new Country Director for the Federal Republic of Nigeria and Coordinating Director for West Africa Regional Integration Program. Which I was instructed to handle your funds(US$10.5M) by the International Monetary Fund (IMF), United Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of Nigeria to releasing of your Contract/Inheritance approved funds (US$10.5M) through Bank to Bank Electronic Wire Transfer which is confirmed 100% guarantee.

However, i wish to inform you that after our final investigations/verification process of your funds (US$10.5M) this morning, your payment has been resolved and ratified here in World Bank Africa Regional Abuja-Nigeria. Which I have explained everything to you give you my working I.D and office address: (102 Yakubu Gowon Crescent Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria) for you to know that I am not here for jocks or to scam you. Which we assured you this fund release is confirmed 100% hitch free and my promise on no account of any reason(s) you will not receive your fund within 48hrs. Now I have to proceed to release your funds if you can pay the required charge of (US$250.00) only for the International Transfer Permit (ITP) before we will proceed to transfer your funds without any further delay.

Listen, On no account of any reason(s) you will not receive your funds within 48hrs as the rightful owner of the funds (US$10.5M), which we have concluded every arrangement on how to transfer your funds immediately you send required charge of (US$250.00) only for the International Transfer Permit (ITP).

Meanwhile, I will advise you to try all your best to send the required fee today and see how your fund will hit into your bank account and reflect within 48hrs. And you will start making withdrawals as soon as your fund reflected which the authorities has signed and stamped to transfer your fund (US$10.5M) with immediate effect. So that you will have a relaxed mind. Please I don’t want you to lose this fund out of ignorance,

However, if you are still willing to receive your funds, kindly proceed to send the fee of (US$250.00) with the payment information below, so that we can proceed immediately.

Here Is The Payment Information Through RIA, Western Union or MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
AMOUNT: US$250. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

It is based on this that i wish to advice you that it will be very important and necessary that you try to put aside your past experience so that we can all move forward in one accord and ensure a smooth and successful outcome of this process, because I will not partake seeing a situation such huge amount funds that belong to you is forwarded to Federal Government treasury account as unclaimed funds.

Note: that every claims has an expiring period of three working days (3days) so you have to do that very urgently to avoid expiration.

CONGRATULATIONS ONCE AGAIN.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-9019102230

from: Mr. Rachid Benmessaoud <rachidenmessaoud01@gmail.com>
date: Jun 14, 2021, 7:04 AM
subject: Re: ATTENTION REAL BENEFICIARY,
mailed-by: gmail.com

ATTENTION REAL BENEFICIARY,

This is to inform you that on behalf of Mr. Rachid Benmessaoud the
newly appointed Executive Director, World Bank Africa Regional
Abuja-Nigeria, We have setup a Scam Victims Compensation on your
behalf with the sum of US$10.5M approved in your name through World
Bank IMF mass assisted project funds. This compensation involves
business investment failure, Inheritance, Contracts, Lottery, Dating,
Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to
settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$10.5M was
approved through International Monetary Fund (IMF) Compensation
Commission mass assisted project, we have severally tried to contact
you without success, are you willing to receive your compensation
fund?

You have to respond as soon as you receive this message because we
have your compensation file submitted by (IMF) external auditors in
United States and we have not heard from you. International global
security watchers reported different degrees of scams and their
mouthwatering proposals. You will never have an opportunity of this
kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message. In furtherance, I presumed you
must have been wondering why after paying all the fees requested by
those crooks nothing was paid to you rather they enjoyed your hard
earned money without remorse of their evil deeds. The only funds
approved in your name was US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) only from the United Nations (UN),
International Monetary Fund (IMF), World Bank Switzerland and in
conjunction with Federal Bureau of Investigation (FBI) mass assisted
project, those crooks operates through different avenues, locations
and from many countries .

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?

Please don’t waste time to contact us for more information’s. Finally,
you will be surprise to hear more but be happy that World Bank
assisted project has come to your rescue whatever you have gone
through in their hands. We are going to provide %100 percent
comprehensive evidence and gazette of how your scam compensation will
be released, you can make inquiry and submit whatever business you are
doing at the moment for security check and Intel report of the truth
in the business. You will not regret rather be bold to expose evil no
matter how they preach and convince you.

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank Electronic Wire Transfer

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.

Note: that any one you choose you have to pay equal amount of $250usd
for the remittance of fund to you and the payment information is
below.

Here Is The Payment Information Through RIA, Western Union or
MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
AMOUNT: US$250. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

You can call me at or test: +234-9019102230

Note: that every claims has an expiring period of three working days
(3days) so you have to do that very urgently to avoid expiration.

Also forwards your full delivery address to avoid wrong delivery and
also remember to attach the payment details of your delivery charge
which is $250usd.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +234-9019102230
Email: infoinfo69@aol.com