(a work in progress)
Brother Bro is back!
Bro is an associate of Esther Summerson (featured player in such adventures as APOSTROPHE NOW), Lex Talionis (NORTIFIED, THERE IS NO GOD), and Tom Jarndyce ( BLEAK LAD).
The Players (so far)
Mrs Mary Williams - of "World Bank Auditors"
versus
BROTHER BRO - painfully honest, even when the (imaginary) money is waved in his face
Reply-To: <worldban.001@gmail.com>
From: WORLD BANK <worldban.001@outlook.com>
Subject: TRANSFER OF $9.7M DOLLARS--REPLY
FROM THE DESK OF MRS MARY WILLIAMS,
Attention: Beneficiary. Sir/Madam,
This is to inform you that after board meeting with IMF Director Ms.Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluding to transfer your US$9.7M to this details listed below.
Your file appears in my desk two days ago Through IMF office that you are among people approved to be paid half of their part payment of Nine million, seven Hundred Dollars ($9.7Million USD. Signed by World Bank Nigeria, On behalf of IMF.
1) Your full name.
2) Contact Address.
3) Phone, fax and mobile.
4) Age.
5) Occupation.
6) Your bank details
NAME OF BANK AND ADDRESS AND TELEPHONE NO:
ACCOUNT NO.
SWIIFT CODE:
In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account. You are advised to get back to me immediately for more information listed above.
Thanks
YOURS TRULY
MS MARY WILLIAMS/MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
I don't have any funds coming from Nigeria.
3/11/2014
Sir,
You butter act fast to receive your funds before it will be too late for you to receive it,
Thanks
YOURS TRULY
MS MARY WILLIAMS/MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Mar 11, 2014
Keep it.
[In response, the scammer sends the same opening email again.]
Butter? What has butter got to do with all this?
3/11/2014:
Sir,
You butter act fast to receive your funds before it will be too late for you to receive it,this will only cost you $120 to receive your funds, reconfirm your banking details to us with your information.
Regards
Mrs. Mark WilliamsSuzanne Hugueley
3/12/2014
FROM THE DESK OF: MR EDWARD CLIFF
BOARD MEMBER WORLD BANK NIGERIA
WORLD COMPLEX ABUJA NIGERIA
REF NO: WBREMN890
TEL:+234-8060377096
Attention:
BUTTER TO RECEIVE YOUR FUNDS, WHY YOUR FILE STILL OPEN, I WILL ADVISE YOU TO GO AHEAD AND FORWARD US YOUR DETAILS TOGETHER WITH YOUR BANK INFORMATION WHERE TO RECEIVE THIS FUNDS,IT WILL ONLY COST YOU $120 FOR THE $9.7M DOLLARS GO INTO YOUR ACCOUNT.
REGARDS
MRS.MARY WILLIAMS/MR EDWARD CLIFF
More to come?