From: "World Bank Group" (may be fake)
Reply-To: <william.andrews@mail.bg>
Date: Sat, 26 Jul 2014 00:10:06 -0600
Subject: Did You Authorize Payment?
World Bank Group
In conjunction with United Nations Assisted Program
Directorate of International Payment
Foreign Payment Liaison Office - Benin
This email is to notify you about the release of your outstanding payment of $1,500,000.00 USD.
As the Executive President of the World Bank Group, I discovered that you are among the list of individuals and companies in the Central Computer database list of unpaid beneficiaries, which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft, Google and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors are claiming to release your fund via numerous ways. We want you to stop all further communication with any other person(s) or office(s). The Government have scheduled a time frame to settle all foreign debts and your unpaid fund has been located to a suspense account.
With the help of the Financial Investigation Unit, we have noticed that your name and email address appeared among the beneficiaries who will receive a part-payment of $1,500,000.00 USD and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited our office in your stead to inform us that they are your representatives from United State, whom you delegated as beneficiaries to collect your funds in your absence. We do not understand why you sent these men to come and collect your funds on your behalf without a Power of Attorney. We do not want to make any mistake in releasing this funds to anyone except you who is the recognized bonafide beneficiary to this funds.
Kindly clarify us on this issue before we make this payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to email back immediately to proceed with the funds release or stop with the release to your representatives and claim your funds personally.
You are advised to contact our Foreign Payment Liaison Office with the following information:
Liaison Officer: Barr. William Andrews (Esq.)
Email: william.andrews@mail.bg
And provide him with the following information:
1. Your Full Name:
2. Your Current Address:
3. Home/Cell Phone:
4. Did You Authorize Payment?: (A) Yes / (B) No
This measure is intended to stop impostors. You are to adhere strictly to the instructions above for more information contact the Liaison officer.
Send all respose via Email: william.andrews@mail.bg
Yours sincerely,
Dr. Jim Yong Kim
World Bank Group, President
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Cc: World Bank Group
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
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