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Saturday, November 28, 2015

419 scam email sent through the FraudFYI blog contact form from the scammer himself k.venkatachalam kaverimay1985@yahoo.com Dr. Mike Richard World Bank Group Chief Financial Officer and World Bank Auditor's United Nation ATM Payment Unit General Manager foreigndepartment01@hotmail.com +44-7010024570

This was submitted by the email address kaverimay1985@yahoo.com which has been associated with numerous scams reported all over the internet.  Thank you for reporting yourself to FraudFYI!
http://complaintwire.org/complaint/Za4BAAAAAAA/msn-yahoowinning-prize-parcel/2
http://www.scambook.com/report/view/334763/obus-chaimber-uk-and-royal-bank-of-scotland-uk-Complaint-334763-for-$450,000.00
http://www.spamcaution.com/byemail/379602
http://www.complaintboard.com/pchclaims-complaints-l19933.html
http://www.complaintboard.in/complaints-reviews/ecobank-l157736.html
http://www.complaintboard.in/complaints-reviews/icccricketworld-cup-2011-l157735.html

and there's about 30 more webpages ....


from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    "k.venkatachalam" <kaverimay1985@yahoo.com>
to:   
date:    Fri, Nov 27, 2015 at 10:57 AM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com

DEAR SIR, KINDLY REPLY ME THIS EMAIL HAS TRUE OR NOT?World bank Auditor's/United Nation
Address: 1 Fins bury Avenue, London EC2M 2PB. W.B.A AG
London Branch,United Kingdom,
Contact Person: DR.MIKE RICHARD
General Manager, ATM payment unit,
E-MAIL ID(foreigndepartment01@hotmail.com)
Contact Numbers: (+447010024570)
Dear beneficiary,
Your  E-mail id appeared in our payment schedule list of 367 beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail ID was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals who escort money from you. You will receive your compensations payments either by ATM VISA CARD. This program was organized to restore the hope of those who experienced been scam victim by impostors. Your payment by ATM CARD will be release and dispatch to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary according to instruction by the United Nation.
 We wish to inform you that your e-mail application to this office will enhance the immediate release/dispatch of your fund via ATM Card, the trustees and management of WORLD BANK COMPENSATION TEAM has already approved your payment and the delivery will be accomplish to your destination as soon as you meet up with our demand
Kindly be inform that we have received all the  necessary documents backing up and proving you as the sole beneficiary of the $7.5 Million Us Dollars as a compensation payment via ATM CARD from the custody of United Nation And World Bank Auditor's.
Right now we are about to release your ATM which is functional in any ATM Machine  worldwide with the use of your pin code. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.
Your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.
Do you wish to withdraw more than $5,000 per day
Do you wish to use your ATM card to do shopping online than twice a week
Do you earn more than $1,000 us dollars per month

Do indicate the kind of ATM CARD you prefer to receive.
1. Visa Card
2.Master Card.
3. Travelers Card
4.Debit Card.
Reconfirm the following information to him for Security reason.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Anyone you prefer will be the type of payment we are going to send to you.
YOURS FAITHFULLY


DR.MIKE RICHARD
World Bank Group Chief Financial Officer(CFO)
(World Bank) Head Office.
The World Bank 1818 H Street,
NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO:
Contact us here foreigndepartment01@hotmail.com
The World Liberty Copy Right © 2015 All Right Reserve
77635 476378 255667460f

Regards,
k.venkatachalam | kaverimay1985@yahoo.com

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.in

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