from: Jim Yong Kim World Bank < perfectresult2016@gmail.com>
to: <>
date: Sun, Jan 1, 2017 at 12:42 PM
subject: TREAT AS URGENT

Hello


In Receipt Of Your Last Email For More Explanations ..We Will Like To Tell You That The Delivery Diplomatic Attached To Deliver Your Parcel Are One Of Our Fastest And Trusted Courier Delivery Company Worldwide ..


Making Payment Through Western Union Or Money Gram Is %100 Legitimate And Secured And Payment Should Be Made By You And Will Be Confirmed And Recorded Properly In Your File With Us ..


So Feel Free To Walk Into Any Western Union Store And Make The Payment To The Same Delivery Diplomat And Delivery Will Commence Immediately They Confirm Your Payment ...

Receivers Name : Juan .D. Mariscal

State : New Mexico

City : Deming

Zip Code : 88030
Amount: $510


Note : Payment Should Be Made Through Money Gram Or Via Western Union

You Are To Get Back To Us With The Below Information ..


Sender's Name :

MTCN / Reference No

State And City :

Amount :

And You Are To Show Us The Payment Receipt



The Western Union Payment Slip Will Also Be Confirmed From You At Your Home And You Are Gonna Sign Some Legal Documents As Soon As They Arrive At Your Door Step ...


Good Luck
from: Jim Yong Kim World Bank < perfectresult2016@gmail.com>
to:
date: Fri, Dec 30, 2016 at 3:38 AM
subject: WELCOME TO WORLD BANK GROUP OF COMPANY



Dear Value Customer:


Good Afternoon...How are you and your family? Hope all is well over there? You are highly welcome again to WORLD BANK GROUP where we deliver customer goods without complain.We received a Fax from Facebook management some few minutes ago stating that your Winning CHECK of FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$500,000.00) and some vital documentations needed to backup the cashing process of the winnings CHECK to you will be in our office in an hour. George we want to be sure if this is your home address 11 Lower Regent Street London,Sw1Y 4LR, UNITED KINGDOM) you want your winnings CHECK to be delivered? So we are hereby informing you on the shipment options and tariff to have your winnings check delivered to your doorstep immediately we receive your CHECK from Facebook Management.

Premium Express (24 hours Delivery)

Mailing:
$300
Insurance: $
250
Vat: $80

TOTAL: $
630


........................
Special Express (72 hours Delivery)

Mailing: $250

Insurance: $200

Vat: $60

TOTAL: $510

.........................
Economy Express (96 hours Delivery)

Mailing: $200

Insurance: $150

Vat: $50

TOTAL: $400

We the board of WORLD BANK GROUP wants you to understand that this requested fee is for the delivery of your CHECK to your provided address, and we want you to understand clearly that without the fee been received in our office we can't proceed with the delivery to your address, as we donít make shipment on Cash On Delivery (C.O.D)anymore. In this case, kindly choose your preferred option and get back to this office so you will be directed on how payment is to be made to us.


Thank you

Regards,

Mr. Jim Yong Kim

World Bank Chief
from: offer2016-2017@excite.co.jp
reply-to: worldbankpresident763@gmail.com
to: worldbankpresident763@gmail.com
date: Thu, Dec 29, 2016 at 2:59 PM
subject: OFFER 2016- 2017 FROM WORLD BANK PRESIDENT MR. JIM YONG KIN

WORLD BANK GROUP
From Desk of the President
World Bank Group, Switzerland.

Attention :

I am Mr. JimYongKim , the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin,

($5.5M) Five Million Five Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Republic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic,

During our reconciliation review in Benin Republic. All unpaid Western Union, Money-Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($5.5M)was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $450) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 72 hours before it will been clear for your account,

You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that your funds is only ($5.5M) Five Million Five Hundred Thousand United States Dollars,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Can not Transfer Your inheritance money into your account first without receiving this documents .In such transfer and no amount of money will be deducted from you main fund of $5.5m,

Here is the information where to send it for Benin Republic, name Of the Federal High Court Of Justice Benin VIA WESTERN UNION , MONEY GRAM OR RIA MONEY TRANSFER

Receivers Name: JACK BODE
Location:----Cotonou,
Country-------Benin Republic
Text Q ------- offer
Answer-------- 2016-2017
Amount--------$450
MTCN............


Therefore.your advise to follow the instruction immediately and go to western union, Money gram Or RIA money service and send the requested fee immediately quickly Attorney JACK BODE to obtain the document to back you up your funds, and After the payment remember to send the payment slip or the Mtcn. to the information below.

waiting for your attention for your funds and it's transfer interest!!!!!!!!

Thanks for Your Cooperation.
Mr.JimYongKim
(President) World Bank Group
from: Mrs. ALIZERBETH BENKO <"Alizerbeth."@triton.ocn.ne.jp>
reply-to: sp-morgan@hotmail.com
to:
date: Wed, Dec 7, 2016 at 7:21 AM

Attention !!


This is to officially inform you that we have been having meetings for the past Seven (7) months which

ended two days ago with Mr.
JimYongKim the World Bank president and other seven continent presidents on the Congress we treated on issue concerning Scam victims problems..
Therefore we have decided to contact you following the reports we received from Anti-Fraud International

Monitoring Group your
name/email has been submitted to us therefore the United Nations have agreed to compensate you with the

sum of( US$4.5 million usd )
this compensation is also including international business that failed due to bad Government officials

problems etc.Note we have arranged your payment through MasterCard ATM which is the latest instruction from the World Bank president Mr. JimYongKim therefore be advice to contact our Representative Agent..Mr Speedy Morgan who is in position to release your MasterCard ATM contact him
with the bellow email & phone number and make sure you forwards your full deliver details to prove your

self .CALL HIM AS SOON AS YOU
SEND YOUR INFORMATION TO HIM

Telephone +229 98896399
Email: ( sp-morgan@hotmail.com)


1. Full Name:.......................
2. Country:...................... ......
3. Delivery Address:........
4. Telephone..........:
5. Occupation....................

Finally for the immediate collection of your MasterCard ATM contact our representative Agent.Mr. Speedy

Morgan to enable you confirm
your payment without further delay. and note that any other contact you made out side his office is at

your own risk.

Thanks
H.E. Mrs. ALIZERBETH BENKO
Deputy Secretary-General (U.N)

CC: JimYongKim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General