Another variation of scam fraud email The World Bank Director-General, Evaluation

how to detect faud scam hacking email example the world bank director-general mr. vinod thomas

how to detect faud scam hacking email example the world bank director-general mr. vinod thomas

From: “Mr. Vinod Thomas,”

To:
Sent: Monday, July 16, 2012 8:12 AM
Subject: The World Bank Director-General, Evaluation

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAME )
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: BENEFICIARY,

 

I am Mr. Vinod Thomas, The World Bank Director-General, Evaluation. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 15th of August 2011 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands any more after&

You are advised to contact the PAYMENT CENTER to set up for this payment by WORLD BANK with your contact details .

Below is the payment center details,
PAYMENT CENTER
Contact Name: Scott David
Email: backupfiles@yahoo.cn

Meanwhile be informed that the amount to be paid to you through an ATM CARD/BANK TRANSFER is $8,500,000USD . Meanwhile, PAYMENT CLAIM CENTER {PCC} have received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you this $8,500,000USD, we will be waiting for your swift email response to enable our payment officer to guide you through on how you are to receive your funds without any further delay.

Congratulations in Advance.

Mr. Vinod Thomas,
The World Bank Director-General, Evaluation

  

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