World Bank Scam

We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank. For more details, contact:

Mr.James Morris

Auditor General World Bank

Email: mr.jamesmorisson@careceo.com

Barclays Bank Scam

Address Head Office

Barclays Bank Plc

54 Lombard Street

London

Postcode EC3P 3AH

Fax: + 61-386-779-462

Swift Credit Card ATM

You might be very verse with the Swift Credit Card System through the ATM Automated Teller Machine System that allows beneficiary direct access to make withdrawal of fund from any International Banks in the world.

The Federal Government under the Ministry of Finance with the World Bank and IMF International Monitory Fund has adopted this administrative measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their contract/inheritance fund as expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This ATM Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

Full name:

Telephone number:

Mailing address:

The options, together with their associated conditions are presented below.

You are required to pay the necessary courier charges to enable me to send you your parcel?

FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$100

UPS Delivery Company Duration for Delivery Amount Next day Delivery US$150

DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$250

Contact: Mr. Alex Ruben

Barclays Bank Plc

54 Lombard Street

London

Postcode EC3P 3AH

Fax: + 61-386-779-462

E-mail: atm.delivery.servics02@live.com

Treat As Urgent

Thanks for Your Cooperation

Best Regards,

Mr. Alex Ruben

Fax: + 61386779462

Remittance Manager

Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority FSA. Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc.

Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services

JB Financial Associates London Scam

From The Office of JB Financial Associates London

Advocates at Law, Acting Solicitors

Properties, Capital & Income Tax Consultants

Wills and Financial Advisers 

N0: 8-9 Talbot Court, Suite 1500

Office Phone: 0044-703-1917875

Office Ext: 0044-703-1745871

Fax: 0044-705-3441853

Email: info.jborgenson@gmail.com

Email: offize.jbfinancialassociates@consultant.com

London EC3V 0BP

United Kingdom

Attn: The Associate Client

Sir/Madam,

Compliments! This message is meant for our office facilitation of the Bank release of your outstanding US$10,500,000.00 telegraphic funds transfer through their correspondent Bank in New York. Meanwhile, on your cogent acknowledgement. We will forward your details to the Bank in order for them to send you the Telex Message Information of the funds transfer to you as authorization by the World Bank and International Monetary Fund offices.

Thanks while I anticipate your prompt reply.

Kindly Regards,

Mrs Dinner R. McKinsey

Personnel Assistant Secretary

Copyright 2011 JB Financial Associates London

Ambrose Wekkinbeck Scam

Lloyds Bank Plc

ATM International Credit Settlement

Directorate of International Payment

Dear Beneficiary,

This is to officially notify you about your fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers and Banks. Due to this lost of funds of your's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2011 at the World Bank in Switzerland which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting,The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Your Fund which is truly $6.5 Million USD to all beneficiaries in various countries in the world as an ATM Master Card.Below are the authorized Banks.

Daiwa Bank®/Osaka/Japan

Caja De Madrid/Madrid/Spain

Lloyds Bank®/London/England

Diamond Bank® Plc/Lagos/Nigeria

Banco di Santo Spirito/Rome/Italy

Bank of NewYork Mellon Corp/NewYork/USA

Each of this Banks are to distribute 350 ATM Master Cards to every beneficiaries in the World that are to receive their compensation ATM Card, so this Bank Lloyds Bank®Plc will send you your ATM Card which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withdrawal is $50,000 USD per day while minimum withdrawal is $20,000 USD per day.Note that this ATM Card of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.Please contact the ATM Card payment department Manager Mr. Kelvin Smith by sending your information to him for an immediate response.Contacts of Mr. Kelvin Smith are as below;

Mr. Kelvin Smith. Director of ATM payment department Lloyds Bank Plc

Email: atmdepartmentll@w.cn

Office Telephone Line:+447045782658

Full Name:

Country:

Address:

Occupation:

Contact Home/Cell Phone:

Age/Sex:

Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged below;

NPE COURIER COMPANY Shipping fee: $450.00 (1 day delivery)

UPS COURIER COMPANY Shipping fee: $330.00 (2 day delivery)

PES COURIER COMPANY Shipping fee: $190.00 (3 day delivery)

For oral discussion,you can reach Mr.Kelvin Smith on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is ATM so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mrs. Ambrose Wekkinbeck

Chief Remittance Officer

Lloyds Bank Plc

And In Respect of The World Bank

Unity Trust Bank Scam

Prof Andrew Parker

Secretary Director

International Monetary Fund

United Kingdom

Attn; Beneficiary,

This is to inform all our Clients that we have finally received an approval letter from our branch head office in Europe that with an instruction to go ahead and release your fund to you immediately through the service of the Unity Trust Bank Plc, London as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government.

So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank,Barclays Bank, Bank of England, to be processed and release by the Unity Trust Bank Plc.

Therefore, you are advice to contact the referenced Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below:

Full Name:

Address:

Telephone:

Occupation:

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is £3,000,000.00 GBP only.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

Please endeavor to make sure that you contact the Unity Trust Bank with the below contact information using a subject word. My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Name: Unity Trust Bank Plc

E-mail: british@unitytrust-bplc.com

Office Address: 23-28 Great Russell Street, London WC1B 3UB, United Kingdom

Fight Against Fraud Scam

Attention

I am Mr. John Neo, Bill and Exchange Manager Secretary General, Head of the World Bank Finance Group, USA Branch, 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 directs 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 release immediately.

The sum of US$10,000,000.00 has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please reconfirm to us the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Home Address:

(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation

Mr. John Neo

World Bank Group