From: "Mr. James Carter. World Bank Payment Group" (may be fake)
Reply-To: <nealwolin1@yahoo.com.hk>
Date: Tue, 9 Mar 2010 07:06:41 -0800
Subject: OFFICIAL NOTIFICATION OF PAYMENT FROM THE WORLD BANK PAYMENT GROUP AFRICA, SEATTLE WASHINGTON USA

OFFICIAL NOTIFICATION OF PAYMENT FROM THE WORLD BANK PAYMENT GROUP AFRICA, SEATTLE WASHINGTON USA

(OFFICE OF THE ASSISTANT DIRECTOR)

MR. JAMES CARTER
EXECUTIVE ASSISTANT DIRECTOR,
WORLD BANK PAYMENT GROUP AFRICA
ADDRESS: 500 BROADWAY EAST SEATTLE,WASHINGTON,98102-5024,USA
OFFICE TEL#: 206-965-9568
EMAIL: director.jcarter5@gmail.com
OUR REF: WBPG/IRD/CBX/021/2010

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.

I am Mr. James Carter, executive Assistant Director for the World Bank Payment Group- Africa. The mentioned Organization is known for the safekeeping of special and valuable packagesand baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms, Banks and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Diamond Bank, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you; the beneficiary has received the funds.

The fund totals US$5,000,000.00 ($5m). I shall re-confirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged by the diplomats who will be moving the funds from the Diamond Bank- California to you.

I would also inform you clearly here that you must procure an affidavit of claim of ownership before the commencement of the diplomat bringing the funds to you, this you will be informed as soon as your information is received.

The Diplomats shall accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it
should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupations
5 Ages and Sex
6. A copy of your Driving License or International Passport

IMPORTANT NOTE TO CONSIDER: Complete the above and send to my e-mail address
below: director.jcarter5@gmail.com

YOU MAY ALSO CALL ME FOR FURTHER CLARIFICATION'S on 206 965 9568

YOURS SINCERELY,

MR. JAMES CARTER
EXECUTIVE ASSISTANT DIRECTOR,
WORLD BANK PAYMENT GROUP AFRICA
ADDRESS: 500 BROADWAY EAST SEATTLE,WASHINGTON, 98102-5024,USA
OFFICE TEL#: 206-965-9568
EMAIL: director.jcarter5@gmail.com
OUR REF: WBPG/IRD/CBX/021/2010

WBPG (2010).