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Thread: Mark Tomlinson, World Bank U.S. Desk

  1. #1
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    Mark Tomlinson, World Bank U.S. Desk

    Return-Path: <libbywdrliz@aol.com>
    Received: from 58.1.244.33, Japan, infoweb.ne.jp
    Reply-To: <afd337151@gmail.com>
    From: "Mr. Mark Tomlinson"<libbywdrliz@aol.com>
    Subject: ATTENTION; DEAR BENEFICIARY
    Date: Mon, 3 May 2010

    WORLD BANK
    INTERNATIONAL CREDIT COMMISSION
    DEBT SETTLEMENT SCHEME
    UNITED STATES REGIONAL DELEGATION

    TEMPORARILY SITTING PRUDENTLY IN THE UNITED STATES PRIME FINANCIAL INSTITUTION PAYING
    ALL GENUINE BENEFICIARY OWED BY NIGERIA AND BRITISH GOVERNMENT

    Our Ref: WB/FGN/02/2010 Telephone: 832-383-9099;
    E-mail: (afd337151@gmail.com)


    From: MR. mark tomlinson L 1818 h st nw
    Director World Bank US Desk WASHINGTON DC 20006
    United States Regional Delegation UNITED STATE
    DATE: 3rd May, 2010.

    ATTENTION; DEAR BENEFICIARY,

    Sequel to the memorandum of understanding signed between the World Bank and the United States Government, we in our capacity as a professional team of World Bank Expatriate have been mandated and empowered by the US Government to solemnly handle all local and foreign contractual payment, and all foreign inheritance payment and other external debt servicing through World Bank Delegation, this mandate is due to expire in Ninety working days. In the light of the above, your name and company was among twenty (20) foreign contractors/beneficiaries inheritance short-listed under Category “A” to benefit from this quarter payment of year 2010.

    Presently your file have been referred to my desk for due verification and scrutinisation, however, after a protracted deliberation over your contractual claim, we discovered that the reasons why your payment is delayed till this date is because there were counter claims over your fund payment transfer, prominent among the discrepancies discovered is an application/sworn declaration deposed for a change of account number, purporting that you are terminally sick and wish that your fund be transferred to account number 009-470-00051 Banquo Centonale vauddosle, belonging to your next-of-kin in Switzerland, you are therefore required as a matter of urgency to confirm to us as follows:

    A. That the Application for Change of Account/Beneficiary was done at Your Instance.
    B. That your Fund Should Be Transferred To The Above Stated Account.
    c. That we should allow your next of kin to sign the original release documents.

    If not, kindly reconfirm your contract/inheritance particulars and banking co-ordinates to enable us correspond it with the facts and figures in our central computer and as well authenticate your claim as the Bonafide beneficiary to this fund. Hence upon final confirmation by you, we shall proceed to effect the speedy remittance of your fund by key tested telex (KTT) according to traditional banking standard through our paying Bank without any further delay.

    We advise you not to jeopardize your chances of receiving your fund by communicating with any other office outside world bank office as we are single handedly spearheading all contractual payments, and our strong suspicion is that some banks earlier assigned to handle this process must have a hand in this arrangements to divert your fund..

    Be properly guided accordingly as we expect your urgent response through our email address [afd337151@gmail.com]. Respond urgently on this matter to enable us to ascertain the correct bank account and finally authenticate your file for quick payment. I wait your response immediately.
    Regards,


    FOR: MR. mark tomlinson
    Director World Bank US Desk.
    United States Regional Delegation

  2. #2
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    Mark Tomlinson, World Bank U.S. Desk, mtomlinson@worldbank.com

    From: World Bank Delegations <mtomlinson@worldbank.com>
    Date: 2011/6/7
    Subject: Beloved - For Your Information (FYI)i

    Dear Beloved

    After a careful and serious thought on the present development, I decided to contact you directly because I do not have anything against your person but with your partners. I am the director Audit Department of World Bank, some time ago your partners approached me during the last mandatory auditing exercise that will facilitate your payment through a personal friend of mine and requested that I assist them ensure a successful auditing of your payment for immediate remittance of your funds and we all agreed.

    They wanted to use this strategy to transfer a huge amount of money which according to them and the information available was originally programmed in your name and via your bank account as the rightful beneficiary of the funds; hence they told me that they wanted to use your bank account to transfer the funds out of the country. We reached and agreement that once I recommend your transaction for payment as required, they would give me US$100,000.00 and another US$150, 000.00 immediately the funds is released into your bank account. But unfortunately immediately they saw that I have successfully recommended and short listed your name among the list of those to be paid, instead of giving me the first agreed deposit of US$100,000.00 as agreed they started avoiding me and resorted to threats. Since I have no other way to protect my interest on the deal I immediately decided to revoke the audit carried on your transaction and withdraw your name among the list of those to be paid and latter released the list without yours.

    When they discovered that they are no longer making any progress on this subject based on this development they became angry and started bribing other officials to see if they can get another approval to transfer the money to you without success hence I am 100% responsible for the delay and obstructions you have encountered so far on this regard because of their past antecedents and breach of contract. If you are in doubt of what I have just told you, you should go ahead and keep on paying whatever purported charges/fees they asked you to pay and you will find out that they will continue to come up with more and more charges until they render you bankrupt and yet there will be no success.

    Now that I have finally let the cat out of the bag to allow you see light at the end of the tunnel if you want us to work together, these are my conditions.

    (i). I will have a total of 20% of the money because it is only both of us that is left now.

    (ii). You will assist me to open an account in your country or any other place of your choice where I will transfer my own share upon completion of the wire transfer to your nominated bank account.

    (iii) As you can see it will be useless and mere waste of money if you continue with any other person on this transaction hence it is very important I have your assurance promising to execute this deal with me with utmost secrecy and confidentialities this business deserves.

    (iv)Your full name, Address, Direct telephone number and occupation is also required: if these conditions are acceptable to you, contact me as soon as possible on; <mtomlinson@blumail.org>, to enable us commence this transfer arrangement immediately without any further delay.

    Best Regards.
    Mr. Mark Tomlinson.
    Audit Department
    World Bank Delegations
    Received: from User ([208.115.238.218]) by VHJSDFS1.vhjsd.k12.ca

  3. #3
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    X-SID-PRA: World Bank Delegations <mtomlinson@worldbank.com>
    Received: from 208.115.238.218, United States, Limestone Networks Inc, [abuse@limestonenetworks.com]
    Date: Tue, 28 Jun 2011
    From: World Bank Delegations <mtomlinson@worldbank.com>
    Subject: Beloved - For Your Information (FYI)
    Reply-to: [mtomlinson@blumail.org]
    Return-Path: [mtomlinson@worldbank.com]

    Dear Beloved

    After a careful and serious thought on the present development, I decided to contact you directly because I do not have anything against your person but with your partners. I am the director Audit Department of World Bank, some time ago your partners approached me during the last mandatory auditing exercise that will facilitate your payment through a personal friend of mine and requested that I assist them ensure a successful auditing of your payment for immediate remittance of your funds and we all agreed.

    They wanted to use this strategy to transfer a huge amount of money which according to them and the information available was originally programmed in your name and via your bank account as the rightful beneficiary of the funds; hence they told me that they wanted to use your bank account to transfer the funds out of the country. We reached and agreement that once I recommend your transaction for payment as required, they would give me US$100,000.00 and another US$150, 000.00 immediately the funds is released into your bank account. But unfortunately immediately they saw that I have successfully recommended and short listed your name among the list of those to be paid, instead of giving me the first agreed deposit of US$100,000.00 as agreed they started avoiding me and resorted to threats. Since I have no other way to protect my interest on the deal I immediately decided to revoke the audit carried on your transaction and withdraw your name among the list of those to be paid and latter released the list without yours.

    When they discovered that they are no longer making any progress on this subject based on this development they became angry and started bribing other officials to see if they can get another approval to transfer the money to you without success hence I am 100% responsible for the delay and obstructions you have encountered so far on this regard because of their past antecedents and breach of contract. If you are in doubt of what I have just told you, you should go ahead and keep on paying whatever purported charges/fees they asked you to pay and you will find out that they will continue to come up with more and more charges until they render you bankrupt and yet there will be no success. Now that I have finally let the cat out of the bag to allow you see light at the end of the tunnel if you want us to work together, these are my conditions.

    (i). I will have a total of 20% of the money because it is only both of us that is left now.
    (ii). You will assist me to open an account in your country or any other place of your choice where I will transfer my own share upon completion of the wire transfer to your nominated bank account.
    (iii) As you can see it will be useless and mere waste of money if you continue with any other person on this transaction hence it is very important I have your assurance promising to execute this deal with me with utmost secrecy and confidentialities this business deserves.
    (iv)Your full name, Address, Direct telephone number and occupation is also required: if these conditions are acceptable to you, contact me as soon as possible on; [mtomlinson@blumail.org], to enable us commence this transfer arrangement immediately without any further delay.

    Best Regards.
    Mr. Mark Tomlinson.
    Audit Department
    World Bank Delegations
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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