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Thread: Is this letter fraud

  1. #1

    Thumbs up Is this letter fraud

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    We are obliged by the presidential fiat and International Monetary Supervisory arm of World Bank Group, Setting Prime Financial Institution to notify you that your payment which has been overdue is now ready for remittance to your provided bank account.

    I am pleased also to announce to you that the withholding tax & cost transfer charges shall be deducted from the principal sum and the balance remitted to your account.

    The above multiparty presidential committee order has mandated the authorized departments to process and make the payment without subjecting the beneficiary to provide one document or the other.

    You are therefore requested to reconfirm your receiving bank information to the undersigned ASAP.

    Confirm also the expected amount without inflating it because if verified and found at variance, it shall automatically disqualify the beneficiary from receiving his/her payment.

    You are required to return your bank account details with validation fee of $385:00 (three hundred and eighty five us dollars only)

    Thanking you for your patience

    Senior Resident Representative
    Revered Dr Michael West.
    "Rev Michael West" <revmichaelwest@sify.com>

  2. #2
    Hi...hope you will not mind...
    its confusing ... so, can't say anything...

  3. #3
    Not sure what had taken place now...a friendly advice.....do not part with your account details...because this guys/gals are going to empty it later once they have your details...

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