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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
World Bank Group is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, 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 or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
Payment approval from world bank.
Monday, January 26, 2009 12:10 PM
From: "Rev. Anthony Phillips" <tony@telefonica.net>
To: auditdept@worldbank.org
WORLD BANK GROUP
From Desk of the Secretary-General World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
I am Rev. Anthony Phillips , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of $7,000,000.00 USD (Seven Million United States Dollars) has been approved in your favour via my desk.I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to methe following:
(1) Your Full Name: (2) Phone, Fax and Mobile Number: (3) Company Name, Home Address: (4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.Thanks for Your Cooperation.
Rev. Anthony Phillips (Secretary-General) World Bank Group
Other World Bank Group examples can be found on the following pages: None
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