From: "Makthar Diop" <makthardiop@inaboxgroup.com.au>
Reply-To: mdiopwb2018@gmail.com
Date: Tue, 17 Apr 2018 05:32:15 +0800
Subject: OFFICIAL PAYMENT NOTICE FROM WORLD BANK GROUP.
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FROM THE DESK OF THE =
Vice President Africa, World Bank.
Payment Correspondent, WBG.
The World Bank Group
1818 H St NW Washington DC.
Office Tel : +1-202-810-3529
E-mail : mdiopwb2018@gmail.com
I am Mr. Makthar Diop, an executive Payment Correspondent for the World Ba=
nk Group- The mentioned Organization is known for the safekeeping of specia=
l and valuable packages and 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 whos=
e hallmarks in reliability and confidentiality are revered. International m=
issions and Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non Circum=
vention and Non Disclosure Agreement that was signed with the said benefact=
or when the funds were being deposited, made you the beneficiary of a packa=
ge 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 Circum=
vention and Non Disclosure Agreement signed with the benefactor mandates us=
to fully divulge and disclose the benefactor's identity 18 months after yo=
u; 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 encumbrance=
s and are clean, clear and non-criminal origin and are available in the for=
m of CASH.You are hereby advised to reconfirm your Full Contact Information=
for verification with information contained in our computer database as we=
ll as other relevant information
I would also inform you clearly here that you must procure the affidavit o=
f claim of ownership Paper work which must be released before the process o=
f the payment to you from the Attorney in charge of your Transaction. That'=
s the most vital first step of the payment. The Diplomats shall accompany y=
ou 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 authe=
nticate 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 an=
d 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 required personal Details o=
f you and send to the email address approved for this transaction for confi=
rmation: =
Email - mdiopwb2018@gmail.com
YOU MAY ALSO CALL ME FOR FURTHER CLARIFICATION on =
YOURS SINCERELY,
Mr. Makthar Diop
Vice President Africa, World Bank.
Payment Correspondent, WBG.
The World Bank Group
1818 H St NW Washington DC.
Office Tel : +1-202-810-3529
E-mail : mdiopwb2018@gmail.com
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=A9 2018 The World Bank Group, All Rights Reserved
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