Victim Location 70546
Type of a scam Other
From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.
RE:PAYMENT OF $10.5 MILLION
Attention: Beneficiary,
I am instructed to keep you posted on the out come of our emergency
meeting with the World Bank president, Mr. David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN) I hereby inform
you that your winnings/inheritance payment file have been Signed and
forwarded to the Capitec Bank South Africa and I am giving you the
contact of your Payment Officer in Capitec Bank who is in
charge of your fund.
Make sure you contact him with below details because he will help you
get your fund which was deposited with Capitec Bank
Name: Mr.Mark Ben
Email: [email protected]
Make sure you contact Mr.Mark Ben with your full
name,address,age,your next of kin mobile phone number with a copy of
your valid id. he is the person in charge of the transfer of your fund
via Electronic funds transfer (EFT) from Capitec Bank South Africa to any bank
of your choice world wide which you will conduct by your self once the
transfers codes are release to you.
Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.
Congratulation as i await to hear from you.
Mrs.Andria Jones
World Bank International Auditor.