THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: CONGRATULATIONS, YOU HAVE WON US$400,000.00,
From:james_r@telugu.ws
Date:Thu, 9 Dec 2010 00:26:17 +0100
   
Message body:


From The Office Of: Rev. James R. Paulson
World Bank Consultative Monetary Panel/
Debt Management on International Foreign Matters
Director General on Foreign Payments Matters
Phone: + 60 1 02979395

Attention : The Beneficiary

SUBJECT ; NEW ACCOUNT TRANSFER REQUIREMENTS / XXA-IR-2096.

This is to notify you of a new order on the release of your
contractual/inheritance sum.
You have been reported to be sick and hospitalized for about two months
now by your representative Engr. Williams Okon and your partner Mr. Marvin
Jon King of Canada, forwarding the below account for the transfer of
partition payment of $5M USD of your contractual sum as instructed by you
with Power of Attorney tendered to us today.
Please Verify these information;

HSBC BANK USA
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH

My office was ordered after meeting held with the presidential village
Aso-Rock Abuja with United Nations (UN) to contact and proceed with
payment of your contractual/inheritance fund, by informing you that the
former bank in charge of your payment being Oceanic Bank plc, Zenith Bank,
Union
Bank, Eco Bank, Central Bank of Nigeria, HSCB London, NatWest Bank, ETC is
no longer in charge of this payment.
I wish to inform you that your (US$5M) outstanding payment has been
approved and ready to be paid, but we want to confirm first from you by
giving you our mode of payment.
This arrangement was agreed between the United Nations (UN) and the
Presidency.
Kindly choose the mode of payment you prefer:

(1) Diplomatic Delivery: That is cash payment funds Will be delivered to
your address by a Governmnet Accredited Diplomat.

(2) Interswitch ATM card: An ATM card Will be charged with this amount
with limited withdrawals per day.

(3) Bank To Bank Wire Transfer.

Kindly re-confirm to me the followings:

1, Your Full Name :
2, Your Complete Address (P.O.BOX NOT ACCEPTED)
3, Direct Telephone Number :
4, Mobile Number :
5, Age/Ocupation :
6, Working Identity Card / Internation passport :

I will require you to get back to this office with your decision over a
Chosen mode of payment, and we will take it from there.You can reach me
via my private Email: revjames_rp@telugu.ws

Direct Line: + 60 1 02979395

Your urgent response will be highly appreciated

Congratulations
Rev.James R. Paulson

Tel: + 60 1 02979395

N/B: Please call me for your respons


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