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World Bank Nigeria Bank Draft Email Scam

by SpamHater | Jul 10, 2009 | Spam Email

Subject: COMFIRM YOUR BANK DRAFT

Greeting !!!

This is to bring to your notice that a bank draft of $750,000.00 United States Dollars,have been issued in your favour by World Bank from a random computer e-mail search.I Dr. Kathleen Douglas worker in the World Bank have deposited the draft with (UPS EXPRESS NIGERIA), after many e-mails to you which you have not replied.

I have traveled out of Nigeria now,I do hope that you will receive this mail and act fast.

What you have to do now is to contact the UPS EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country has been paid.

You are advice to contact the courier services immediately Again we would have paid for the Security Keeping fee but they refused because they said they don’t know when you will contact them and in case of demurrage.

You have to contact the UPS EXPRESS NIGERIA now for the delivery of your Bank Draft valued at $750,000.00 United States Dollars with this information, All you have to do is contact or furnish UPS EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details with their email there as emailing me back will be impossible.

Names in full,………………….
Residential Address,…………….
Country…USA,………………….
Telephone number,……………….
Occupation
Security Keeping Code: (UPSEX/NIG/091/C)

Contact Dispatch director:
Contact Person: Mr.Phillip Lewis
Email Address: [ DELETED ]
phone Number: [ DELETED ]

Contact Mr.Phillip Lewis with the security keeping code (UPSEX/NIG/091/C) of you draft, you are to also present it to them for verification before delivery and know when the Draft will gets to your address,Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $270 US Dollars Only for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Dr. Kathleen Douglas

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