Thursday

Re: URGENT From The World Bank Group/xf

THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/UK-FR/007-2013/IWP
 
 
                 ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.
 
 
ATTENTION: Beneficiary,
 
There is an issue with the World Bank Group London regarding your part-payment which was directed and credited to file SRN/8023118308/13, and which has now been reverted in couple of hours ago due to the Security Act.
We picked up your file because it was handled in a terrible way. We received FUND RELEASE ORDER from MR. LIN YOUNG to receive your payment, please confirm to our department if you have instructed Mr. LIN YOUNG to receive your payment on your behalf.
 
I REMAIN MOST OBLIGE.
 
Yours in service.
 
Dr. Tony Richardson
The World Bank Group London, UK.
©2013 The World Bank Group, All Rights Reserved.

Friday

TREAT AS URGENT/.

Good Day,
 
I hope my email meet you well. My name is Mr. Luis Elmer; I am the credit officer in Banco Santander Plc, London, UK. I have a business proposal of $8,800,000 million US Dollars, for you from my bank. There were no beneficiaries stated concerning this funds which means no one would ever come forward to claim it, and you bared the same name with my late client.
 
I want us to work together so as to have the sum transferred out of my bank into your account provided that you will work according to my instructions.
 
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your bank account, we shall then share in the ratio of 52% for me, 48% for you.
Your own part is to find safe bank account where the $8.8million will be transferred safely.
 
As soon as I receive your response, I will furnish you with more details.
 
Regards,
 
Mr. Luis Elmer.
Credit officer, Banco Santander Plc, London, UK.