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Friday, May 29, 2015

Victim Compensation scam email with Fake ID from World Bank Group Edward Ronald wrldbnktrsfr@gmail.com ronaldedward20@yahoo.com

from:    World Bank Group <wrldbnktrsfr@gmail.com>
reply-to:    ronaldedward20@yahoo.com
to:   
bcc:   
date:    Fri, May 29, 2015 at 5:26 AM
subject:    All necessary investigation had be positively made in your transfer
mailed-by:    gmail.com
signed-by:    gmail.com

The World Bank Group have confirmed your fund in Benin republic
ministry of finance and am here on behalf of world bank group to guide
you with the agreement issued on your fund because united nation
president had appointed our board to travel and stand as the eyes of
both party to ensure that everything goes straight forward on your
transfer if possible to transfer your fund by our self to make sure
that your fund reach to your account before four days.

Note that all necessary investigation had be positively made in your
transfer and the only fee you needed to pay is $75 dollars according
to Benin republic ministry of finance to settle with the commission on
turn over the clearance of your fund in their custody.They Benin
republic ministry of finance insisted that the receipt of this $75
must confirmed  from you in their office for them to confirmed that
you are the one we are going to transfer your fund after the clearance
of your fund from their office to avoid wrong transfer.

You are to send this $75 quickly to help us settle with the commission
on turn over the clearance of your fund for me to personal remit your
fund before flying back as am still in Benin republic now because i
don,t want to hand your transfer over to any body or any other office
to avoid further excuses in your transfer that is why am still here
waiting to finalize your transfer.

The above attachment is my Identity card who is in charge of your transfer.

Yours sincerely
Edward Ronald

attachment; filename="MY ID CARD-1.bmp"


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