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Discussion : Oh Lord, make the banks pay for cybercrime
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2008-07-12 15:21:21 -
This (good) initiative is already beeing taken as a pretex for a new kind of SCAM. Today I received this e-mail:
From: [email protected]
Subject: ATM CARD PAYMENT FOR FUND BENEFICIARIES!
ATM CARD PAYMENT FOR FUND BENEFICIARIES!
THE WORLD BANK INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS WORLD BANK, UNITED STATE OF AMERICA.
ATTENTION BENEFICIARY:
YOUR TRANSACTION HAVE BEEN MONITORED BY WORLD INTERNET POLICE (INTERPOL)
AND COPY OF THE FILE HAVE BEEN FAXED TO UNITED NATION HEADQUARTERS, WORLD
BANK HEADQUARTERS, THE UK PRIME MINISTER AND THE NEW NIGERIA PRESIDENT,
AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF NIGERIA (GCFR). A REPAY AND
COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICE TO EVERY
ONE THAT HAVE LOOSE OR LOST MONEY BY THE BELOW MEANS.
THE WORLD BANK HAVE ARRANGED A COMPENSATION PAYMENT FOR ALL BENEFICIARIES
WHO IS HAVING PROBLEMS WITH ANY OF THE BANKS THAT ARE IN CONTROL WITH THE
WORLD BANK AND WHO HAVE BEEN VICTIM OF ONLINE LOST. THIS FOUND WILL BE
PAID THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE
LATEST INSTRUCTION BY THE NEW PRESIDENT ROBERT B. ZOELLICK A FORMER U.S.
TRADE REPRESENTATIVE AND DEPUTY SECRETARY OF THE U.S. STATE DEPARTMENT,
WHO WAS ELECTED IN JULY 2007, AS THE WORLD BANK`S 11TH PRESIDENT. FOR THE
PAYMENT OF IRREVOCABLE BENEFICIARIES LOOSE FUNDS THROUGH ATM VISA CARD,
THIS FUND IS TO REPAY ANY FUND LOOSE OR LOST BY ANY ILLEGAL MEANS OF
TRANSFER FROM ANY BANK THAT WAS IN CONTROL WITH THE WORLD BANK.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU ENCOUNTERED ANY LOSS
WITH ANY BANK AND WISH TO RECEIVE YOUR FUND THIS WAY PLEASE
LET US KNOW BY CONTACTING THE WORLD BANK COMPENSATION PAYMENT CENTER AND
ALSO SEND THE FOLLOWING INFORMATION:
SECTION A
1. FULL NAME:
2. FULL ADDRESS TO DELIVER THE ATM:
3. PHONE OR FAX #:
4. YOUR AGE :
5. GENDER :
6. OCCUPATION:
CONTACT THE UK PAYMENT DEPARTMENT OFFICER IN CHARGE, TO PICKUP YOUR OWN
ATM CARD
CONTACT PERSON:
MR.DAVID MARK
COMMITTEE ON FOREIGN PAYMENT
EMAIL: [email protected]
TEL PHONE: +447045724845
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $500,000.00 TO
BENEFICIARY OPERATING WITH THE ENROLL BANKS OF THE WORLD BANK AS PART
PAYMENT FOR THE FISCAL YEAR 2008. WHICH YOU ARE ADVICE TO CONTACT NOW THAT
THE NEW ELECTED PRESIDENT HAS TAKEN OVER THE GOVERNMENT FOR THE RELEASE OF
YOUR FUND.ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY
HITCHES IN FINALIZING YOUR PAYMENT. NOTE: THAT BECAUSE OF IMPOSTORS, WE
HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM/Pay/2008/012)- SO YOU
HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS
YOUR SUBJECT.
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