Dr. Robert B. Zoellick, World Bank

[Kittychan]

From WORLD BANK ASSISTED FINANCIAL PROGRAM Fri Aug 10 2007
Return-Path: <wbafp@easynet.fr>
Received: from 196.46.242.73 ([196.46.242.73]) by hermes7.mail.easynet.fr [Nigeria]
From: "WORLD BANK ASSISTED FINANCIAL PROGRAM" <wbafp@easynet.fr>
Reply-to: <wbnkpl.org.claims.desk@hotmail.com>
Subject: WORLD BANK ASSISTED FINANCIAL PROGRAM(2007).

WORLD BANK ASSISTED FINANCIAL PROGRAM(2007).
The World Bank London Office
New Zealand House, 15th Floor
Haymarket
London SW1Y4TE
ENGLAND
Date:09/08/2007

Dear Beneficiary,

NOTIFICATION

Your email address happens to be one of the randomly selected few to be the beneficiaries of the World Bank Financial Assisted Program conducted on the 22nd July, 2007 via an electronically online draws of over 100,000 email, unions, associations, and corporate bodies that are listed online. As a beneficiary you are therefore entitle to a business start-up capital of
￡1,500.000.00 (One Million Five Hundred Thousand Great Britian Pounds Sterling).

You are to contact the aggredited paying Agent incharge of your payment centre for the modalities of getting your grant with the following information:
FULL NAME :................................................. ...
SEX :................................................. ........
ADDRESS :................................................. .....
COUNTRY:.......................................... ..............
FAX :................................................. .........
PHONE NUMBER :.............................................
OCCUPATION :................................................. .
COMPANY'S NAME :...........................................
AGE :................................................. .........
Paying Agent.
MR. Tom Cruise(Barr.)
: wbnkpl.org.claimsdesk@outgun.com
wbnkpl.org.claims.desk@hotmail.com
www.worldbank.org
Fax:+44 870 479 8925

You advise to make wise business investments decisions with the grant.

Your Spanish agent will immediately commence the process to facilitate the release of your funds as soon as you contact them. Note After you have received the grant our financial/investment consultants will assist in supervising your investment for a period of 3 months to ensure that you do not lavish the grant.

Yours Truely,
Dr. Robert B. Zoellick
Chief Executive
World Bank.
IBRD & IDA: Working for a world Free of Poverty.

[Spanish Administrator]

Spanish agent? Nobody expects the Spanish agent...[insert sound of demonic laughter here] oh....wait....this is a scam. Time to be serious.

1. It comes from someone you don't know, Dr. Robert B. Zoellick, although he is a real person. And he is actually the new head of the World Bank, or he's been nominated for the job. In any case this email doesn't come from him because....
2 ....Dr. Robert B. Zoellick has a doctorate degreee. This English is pathetic. A 12-year old could write a better letter than this. In fact, since it's a scammer, maybe a 12-year old did write it.
3. The scammer uses a link to the real World Bank webpage which means the World Bank has its own domain. Then the scammer sends the email from easynet.fr, a free email server in France. Odd choice for the head of the World Bank.
4. Then the scammer wants you to contact Barrister Tom Cruise (maybe he was thinking of that movie "An officer and a Gentleman". And Tom Cruise has free email at hotmail.com and outgun.com, both free email serves, which definitely makes this a scam.
5. There is no "World Bank Financial Assisted Program".
6. The World Bank is in Washington, USA. Why do they need an office in the UK?
7. This scam email asks for a lot of personal information which should never be given to a scammer.
8. The fax number is a UK redirect service so there's no guarantee the fax would actually reach a machine in the UK.
9. This is a fairly stupid scammer. Need I say more?

[Kittychan]

Dr. Robert B. Zoellick
<wbafp@easynet.fr>
ISP- 196.46.242.73, Nigeria, netcomng.com

government scam- world Bank, UK

MR. Tom Cruise (Barr.), <wbnkpl.org.claimsdesk@outgun.com>, <wbnkpl.org.claims.desk@hotmail.com>, Fax: +44 870 479 8925

[callpratip2010]

Compensation ffrom world bankWednesday, 24 March, 2010 8:26 PMFrom: "ROBERT B. ZOELLICK" <angel@zzu.edu.cn>Add sender to ContactsTo: undisclosed-recipientsWORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
:................................................. ..........
.................................................. ...........
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I am Mr. ROBERT B. ZOELLICK , the President World Bank Group.
Therefore, you are legally and highly notified with every absolute authorization on your funds and transaction long awaited release set up to fight against scams and frauds activities ravening World Wide.
In a nut shell, the concerned are as follow, unpaid Contract payment, Funds Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
This financial institute known as World Bank Group has Mandated the Chattered Bank via the desk of PROF. LEONARD MOORE funds remittance departmental head to release the long awaited funds of $3,000.000,00 (3 Million United States Dollars) with interest accrue to beneficiaries through direct TELEGRAPHIC WIRE TRANSFER Upon the provision of your Banking account details for your express funds transfer into your nominated account without any delay with every obedience to our instruction and in line to your funds release with immediate action.
Hence your funds have cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account through Chattered Bank As regards to this arrangement You are advised to contact the desk of PROF. LEONARD MOORE funds remittance departmental head Direct telephone number 009 234 802 295 5237 (leomoore2@hotmail.com) inform him to release and transfer your funds into your provided Banking account urgently.
You are therefore advised to forward your direct telephone numbers.Your complete name and your complete Banking details most importantly be aware that 3 Million UNITED STATES Dollars Only (US3, 000, 000.00) is due to you.
Finally, PROF. LEONARD MOORE is waiting to receive your contact attention on your funds Release Without any delay.
Make your contact quickly and expressly to him now irrespective of the time as he is waiting for your attention for your funds and its transfer interest into your provided account.
Thanks for Your Cooperation.
MR. ROBERT B. ZOELLICK

[Miyuki]

From Mr. Robert B Zoellick
Return-Path: <test@test.com>
Received: from 115.242.115.31, Mumbai, India, Reliance Communications Ltd
Reply-to: <diplomatic.service75@yahoo.com.hk>
From: "Mr. Robert B Zoellick" <test@test.com>
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
Date: Sun, 23 May 2010
Return-Path: [test@test.com]

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN:

I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 07th of April 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more after receiving this payment.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $1,500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the \e\xecutive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $1500,000USD.You are therefore advice to contact the who is incharge of the amt card with the below contact details:

CONTACT PERSON: DIPLOMAT TONY PARKER, EMAIL: [diplomatic.service75@yahoo.com.hk] BRITISH DIPLOMATIC EMBASSY MISSION LONDON, CONTACT PHONE: +447014262247 / +447010306274

Write them a mail immediately. Contact DIPLOMAT TONY PARKER , and also send the following information as stated below to him:

1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION……………..
5. COUNTRY NAME: ……………….

It is very important that you contact the Diplomat Immediately and start on the process to claim your consignment seal award compensated , Foreign Remittance Department through email for urgent Payment delivery.
Cogratulations in Advance.

Mr. Robert B Zoellick.
(President World Bank)

CONFIDENTIAL NOTICE:
================================================== ================================================== ==============================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you,
© 2010 United Nations and U.S Government.

[Miyuki]

The same email as above. New "diplomat" contacts:

CONTACT PERSON: DIPLOMAT TONY PARKER
EMAIL: [diplomaticservice16@yahoo.com.hk]
BRITISH DIPLOMATIC EMBASSY MISSION LONDON
CONTACT PHONE: +447014262247 / +447010306274

[Miyuki]

From Mr.Robert B Zoellick
Return-Path: <test@test.com>
Received: from 24.187.232.51, USA server, Optimum Online, [abuse@cv.net]
Reply-to: <diplomatic.service75@yahoo.com.hk>
From: "Mr.Robert B Zoellick" <test@test.com>
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Date: Fri, 2 Jul 2010

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND)
WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN:

I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 11th of Mayl 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more after receiving this payment.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $1,500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the \e\xecutive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $1500,000USD.You are therefore advice to contact the who is incharge of the amt card with the below contact details:

CONTACT PERSON: DIPLOMAT TONY PARKER, EMAIL: [diplomatic.service75@yahoo.com.hk] BRITISH DIPLOMATIC EMBASSY MISSION LONDON, CONTACT PHONE: +447014262247 / +447010306274

Write them a mail immediately. Contact DIPLOMAT TONY PARKER , and also send the following information as stated below to him:

1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION……………..
5. COUNTRY NAME: ……………….

It is very important that you contact the Diplomat Immediately and start on the process to claim your consignment seal award compensated , Foreign Remittance Department through email for urgent Payment delivery.
Cogratulations in Advance.

Mr. Robert B Zoellick.
(President World Bank)

CONFIDENTIAL NOTICE:
================================================== ================================================== ==============================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination,

distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to

arrange for the destruction or return of the original document to us. Thank you,
© 2010 United Nations and U.S Government.

[Miyuki]

A different email for the "diplomat"

CONTACT PERSON: DIPLOMAT TONY PARKER, EMAIL: [usgovt.diplomatic@qatar.io] BRITISH DIPLOMATIC EMBASSY MISSION LONDON, CONTACT PHONE: +447017038467

[Miyuki]

From Mr. Robert B Zoellick
Return-Path: <test@test.com>
Received: from 115.240.31.117, Delhi, India, Reliance Communications Ltd
Reply-to: <diplomatic.service75@yahoo.com.hk>
From: "Mr. Robert B Zoellick" <test@test.com>
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
Date: Mon, 26 Jul 2010

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (LONDON)
WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN:

I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 07th of April 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more after receiving this payment.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $1,500,000USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the \e\xecutive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $1500,000USD.You are therefore advice to contact the who is incharge of the amt card with the below contact details:

CONTACT PERSON: DIPLOMAT TONY PARKER, EMAIL: [diplomatic.service75@yahoo.com.hk], BRITISH DIPLOMATIC EMBASSY MISSION LONDON, CONTACT PHONE: +447017038467

Write them a mail immediately. Contact DIPLOMAT TONY PARKER , and also send the following information as stated below to him:

1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION……………..
5. COUNTRY NAME: ……………….

It is very important that you contact the Diplomat Immediately and start on the process to claim your consignment seal award compensated , Foreign Remittance Department through email for urgent Payment delivery.
Cogratulations in Advance.

Mr. Robert B Zoellick.
(President World Bank)

CONFIDENTIAL NOTICE:
================================================== ================================================== ==============================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you,
© 2010 United Nations and U.S Government.

[bigmama]

From: Mr. Robert B Zoellick. <test@test.com>
Reply-To: <mr--rober1@hotmail.com>
Sent: Fri, April 8, 2011
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) username

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 07th of March 2011 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions/fraud globally and you are advice not to fall into their hands any more after receiving this payment.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $200,000USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/ irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $200,000USD. You are therefore advice to contact the who is in charge of the amt card with the below contact details:

CONTACT PERSON: MR.ADAMS SMITH
EMAIL: [mr--rober1@hotmail.com]
WEBSITE: www.imf.org

Write them a mail immediately. Contact DIPLOMAT MR.ADAMS SMITH, and also send the following information as stated below to him:

1. YOUR FULL NAMES:----------------------------------------------
2. CONTACT ADDRESS:---------------------------------------------
3. PHONE NUMBER & FAX NUMBER:----------------------------------
4. YOUR OCCUPATION:------------------------------------------------------
5. COUNTRY:-------------------------------------------------------
6. AGE: -----------------------------------------------------------

It is very important that you contact the Diplomat Immediately and start on the process to claim your consignment seal award compensated, Foreign Remittance Department through email for urgent Payment delivery.

Congratulations in Advance.

Mr. Robert B Zoellick.
(President World Bank)

Received: from User (unknown [115.242.86.97]) by postie3.hosting365.ie