Saturday, November 30, 2019

Good day.

WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM: Mr Cheick Sidi Dirra

GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Mr Cheick Sidi Diara with the World bank group plc .
It is my utmost pleasure
to notify you that the management of these two great
Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your
approved compensation sum of? US$11 million USD (Eleven Million
United State Dollars) as one of the scam victims submitted to us
by Microsoft Internet Fraud Monitor (MIFM). We have been mandated
by the International Association of Deposit Insurers (IADI) the
World Bank of Switzerland and the United Nations office In New
York USA, to release this approved said fund to you without any
iota of delay.

The above compensation sum has been approved for payment to you
through World Bank/ UN Treasury account with United
Nation office both in Nigeria and Britain ,The European Union and
International Monetary Fund. We have signed an irrevocable
agreement with the Queen of England and the management of the
United Nation office clearly stating that an international
sanction shall be placed on their country if they fail to make
this fund available to you and the other approved 99 victims
within the next 72 banking hours.

Be informed that you are to receive this fund in your possession
within this stipulated period without any fee. The only fee we
approved that you will pay is only THE NOTARIZATION CLEARANCE
CERTIFICATE FEE AND LEGALITY CERTIFICATE.It is compulsory that
you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.

Once theNOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and
you are cleared and endorsed , no individual or organization can
stop it on transit till it has been confirmed in your possession.

We hereby advised you to contact the most reliable, credible and
trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by
name Mr.Cheick Sidi Diarra through his most
confidential contact information as stated below:
acctstbng3@gmail.com

Name: Mr.Cheick Sidi Diarra
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General,Special Adviser on
Director,International Remittance
The UN/World Bank has processed and release the below stated
payment release codes to you which you must confirm to
Mr. Cheick Sidi Diarra before he can attend Approved Amount:?
$11, 000, 000, 00
N/B: You have to keep this information very secret because
anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us
transfer your fund in your account so is needed
in our department here so fill the information below.

Your code number: (CODE 1122).
Full
Name:........................................................
Full
Address:.......................................................
Telephone:.......................................................
.
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................

Within 2 banking days,the World bank and United Nations have
given us a 72 working hours mandate to
conclude with this transaction and for your own interest you
should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we
are always there to meet your needs.
Yours in service,
Mr Cheick Sidi Diarra.

Tuesday, November 12, 2019

(ACH Network) Notice

This message is from the Automated Clearing House Network (ACH Network) your bank work with us to move money fast from one account to another in a cross-border and domestic transaction. You are getting this message because our system shows that money have been on hold waiting to be deposited into your account. We need a re-confirmation of your complete account details to be certain that your details are correct for instant deposit.

Bank Name: Bank Address: Account Number: ABA Routing/swift: Beneficiary Name: Beneficiary Address:

Final payment to your account will be instant as soon as we get the correct details.

Thank You.
ACH Network
Management