World Bank Fact Finding & Special Duties Office

World Bank Fact Finding & Special Duties Office is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

From: "Rev Thomas Douglas" <fatherdouglas@mail2London.com> 

Subject: From duties office Date: Mon, 8 Sep 2008 12:38:22 +0100 To:

SPECIAL DUTIES REFERENCE

**UNO/WBF LM-05-371** **ORDERING CONTRACTOR: UNO/WBF–SG DIPLOMATIC BOX 75KG

Dear Friend,

I am Rev. Thomas Douglas, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one.

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank’s security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity t o carry consignment (Box) such as

This office has met with this Security courier service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who will be bringing in this Consignment (Box) to you is an expert and has been in this line of work for many years now, so you have noting to worry about. After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we will designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promising to donate the stated amount and also with your address where you will like the Box to be delivered. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. You are not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the receiv ed sum. Confirm message granted w

Congratulations.

Best Regards, Rev. Thomas Douglas Director, Special Duties. UNO/WBF

Other World Bank Fact Finding & Special Duties Office examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: World Bank Fact Finding & Special Duties Office

"Wi-World E" Pages: William Harvey Research Institute, Wing Wang DTL Industrial & Trading Limited, Wingas Ltd., Wintershall Investment Group Inc., World Bank Fact Finding & Special Duties Office, World Bank Group, World Debt Reconciliation Committee, World Express Courier Company