Originating IP: 62.94.54.235
Originating ISP: Clouditalia Telecomunicazioni S.p.a.
City: Cortona
Country of Origin: Italy
from: Mr. Ben James, <Ben11James>
reply-to: benn11james@gmail.com
to:
date: Mon, Mar 2, 2015 at 2:31 AM
subject: Hello Benficiary
Hello Beneficiary,
I am Mr. Ben James, Bill and Exchange Manager/ Secretary General.
Head of the World Bank Finance Group. This group was 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 direct 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 released
immediately.US$10,500,000.00 (Ten,five hundred thousand million united
states dollars) has been approved in your favor via my desk.
We have tried to contact you severally without a response from you
until yesterday a lady named Mr.Vera miller came into our office with
a back up letter and documents, claiming you sent her to have your
funds transferred into her account.
we are writing to confirm if you know this lady and if you have given
her this instruction so as not to pay in your funds into the wrong
account
I therefore wish to inform you that your payment will be released as
soon as you respond to this letter.
Please re-confirm to me the following:
(1) Your Full Name
(2) Phone, Fax and Mobile Number
(3) Company Name, Home Address
(4) Profession, Age and Marital status
(5) Payment options. Cash/Bank transfer
Thanks for Your Cooperation.
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