from: Arnold Eric <arnolderic49@yahoo.com>
date: Feb 24, 2020, 1:02 PM
subject: Re: Urgent
mailed-by: yahoo.com
Dear Beneficiary.
Sir,
With regards to the above mentioned, I would like to bring to your notice about the sudden changes in the particulars, beneficiary and signature in the inheritance approved payment file in your details. Through the appointment of the WORLD BANK AUDITORS we as a Committee set up here in Dubai UAE, has been mandated to take over foreign payment owed by African States. In this regard, I wish to notify you about a discovered fund which was deposited with our paying bank in your favour for foreign project execution payment. Your information was indicated as the approved receiving beneficiary to this allocation.
The payment approved valued $25.5 million dollars which you are going to receive from us as soon as possible once you work and follow instructions from this Co-operation; also we have been trying to reach you for the past three weeks but all to no avail, but thank God today that we finally get in touch with you.
Meanwhile, my concern of attempt to contact you today is because of an emergency and suspected application which was just filed to us, by a claimed to be your representative, Mr. Alfred Smith, of United Kingdom. And it was indicated that due to an automobile accident which you recently had that almost claim your life have made you to delegate him. MR. SMITH, who came to change your particulars and details as the beneficiary for receiving the approved fund payment in your favour to your new CITI BANK OF LONDON, ACCOUNT NO: 652 007123: He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.
We require a final confirmation of facts from you to avoid wrongful payment or diversion of allocation to wrong beneficiary. We are taking our time in following this supposedly, therefore get in touch with us as soon as you receive this information. The payment, which was approved, to pay out in your favor is ready for release soon as we finalize the required reconciliation with you as the original beneficiary in our record.
Having made these clarifications, do confirm if you provided MR. SMITH, with the details about this your transaction to change the information as informed? You have been well informed and be advised to revert back to us or call the undersign as soon as you receive this information to enable us move forward with your fund release.
Lastly, you are hereby advised henceforth in your best interest to stop further communications you have with any person(s) regarding this funds and work with our instructions to enable you have your approved fund $25.5 million dollars released/transferred to any of your nominated bank account. A word is enough for the wise, be wise.
Yours faithfully,
Arnold Eric.
Secreatary World Bank Auditors Middle East .
Email: arnolderic49@yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Arnold Eric - World Bank - arnolderic49@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Arnold Eric - World Bank - arnolderic49@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.