419 scam email from David Grasa Federal Ministry of Finance World Bank Liason Office Payment Verification Panel Chairman repuestoscasanova@speedy.com.ar davidgrasa123@gmail.com

Originating IP: 41.138.176.137
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

from: David Grasa <repuestoscasanova@speedy.com.ar> 
reply-to: davidgrasa123@gmail.com
to: 
date: Thu, Feb 18, 2016 at 9:06 AM
subject: From David(reply needed)
mailed-by: speedy.com.ar

FEDERAL MINISTRY OF FINANCE
OFFICE OF THE PAYMENT VERIFICATION PANEL
WORLD BANK LIAISON OFFICE
Date: 18/02/2016

ATTN; BENEFICIARY,

Sequel to the on going payment verification exercise, It may interest you to note that I have personally completed investigations about your delayed payment down to your fund origin and have established in the course of my investigation that you are actually not the original beneficiary of the funds in question rather you are only being used to claim this outstanding payment through the help of your partners for their own selfish interest. I know this discovery might be a surprise to you but that is the truth.

Please note that I kept this development to myself and have been contemplating whether to report my findings to the entire verification team for onward cancellation of your payment but owing to your predicaments in the past on this project I have this second thought of contacting you directly since I am in the position to assist you release this payment.

There is no way your partners could have succeeded in their manipulations before now because both the deposit passwords and fund release code on this payment are not within their disposals, hence you should note that spending even one more cent on this project without my consent is a complete waste of resources. Now that this truth has been reveled the ball is on your court. YOU CAN CONTACT ME WITH YOUR DETAILED INFORMATION ON: davidgrasa123@gmail.com

Regards
David Grasa.
Chairman (Payment Verification Panel)