tonyez1189@gmail.com

[Big Al]

UN/WB/FNG OVER DUE CONTRACT FUND COMMISSION OUR
REF: UN-FGA/IMF/WB4/13 YOUR REF: (UN/WB/FGA).00/17/18
BATCH: 807-2015-550/188/-16/17

Attn:
You will know the information soon, you see where you deceive yourself we give you JP Morgan Chase Bank as the same Bank with you and you are saying that your Bank need email and telephone of the receiver which is not correct in Banking industries and is for you to see that you have been lying for many people telling them that Bank say when bank didn’t say anything.

We for your information your details have been forward to FBI for more investigation about you because you told Union Bank Plc and Citibank the same story that Bank say.

I wish you the best of luck

Best Regards

Mrs. Rachel Kyte

Email: worldbankfundspecialduty@gmail.com
Direct Telephone Number: + 44-741-847-8157, +44-743-034-8157
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP

[Big Al]

UN/WB/FNG OVER DUE CONTRACT FUND COMMISSION OUR
REF: UN-FGA/IMF/WB4/13 YOUR REF: (UN/WB/FGA).00/17/18
BATCH: 807-2015-550/188/-16/17
Attn:

As soon as I know you no bank account is good because you are a liar and FBI have taken this matter serious so no need given another bank account.

Am looking forward to hear from you
Best Regards
Mrs. Rachel Kyte
Direct Telephone Number: + 44-741-847-8157, +44-743-034-8157
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP

[Wayne]

Re: From Abdullah Shehu, FATF London, Fund Notification, Urgent Attention
People
Abdullahi Shehu <abdullahishehufinancialaction@gmail.com> Today at 12:35
To
@
Message body
Attn:

The World Bank and The Financial Action Task London have urgent
meeting yesterday been 1st of August 2017 concerning the overdue
contract fund $25.5m that have over stay without claimed by the
beneficiaries that their names was appear on the payment list through
world bank payment department.

We agreed that all payment have to direct to Citibank of USA and the
(Santander Bank UK Plc) London because of some scam activities that is
going on in African region now.


The World Bank decide that the only office who can direct
beneficiaries is Financial Action Task Force (FATF) Anti-Money
laundering Unit because they cannot tolerate any form of scam from any
beneficiaries and the will monitor it well and make sure that their
information is completed and they will direct you to the Bank that
will transfer your fund to you without any further delay.


Kindly reconfirms the following information to our office to enable us
open a file on your name and direct it to bank in charge of your
transfer immediately.

1) Full bank details, including bank name & address, swift code,
routing no and account no.
2) Residential address, direct cell phone for easy reaching
3) A copy of your passport attached for identification

As soon as all this information is provided by you we shall proceed immediately.

Best Regards

Abdullah Shehu

Private Email Address: abdullahishehufinancialaction@gmail.com
Official Email Address: fatfantimoneylaundering_london@yahoo.co.uk
Financial Action Task Force (FATF) Anti-Money laundering Unit.
Direct Telephone Number +447430348157 Office telephone
Numbers are: +441208530010, +441208530003.


Phones:
+441208530010
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Bodmin

+441208530003
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Bodmin

[Big Al]

Some of Tony Eze's other scam characters are here:
viewtopic.php?f=6&t=52826&p=158584#p158584