I received the following email, I filled in the data asked and sent back, I got a call from Jim Fosters who claimed to be a world bank executive, he asked me to fill in another form and ensured he would transfer funds in 2 hours. I filled up the form and sent, he wrote back saying he has transfer the funds to local bankers and they would contact me. I got a call from a girl called Mrs. Karthika, she claimed herself to be an RBI executive. She asked me to pay a tax of Rs. 35000/- to enable them to transfer the fund. I was asked to pay the Tax in Akavi. H. Zhimo's account. I paid the tax, then they asked for Rs. 100,000 as settlement money, only after that they would transfer the fund. And they cheated me like this. These peopel are still in touch with me.
Please let me know how do we trap them and sue them.
Tele: +447010786239
Emil: wbg.2009@hotmail.com
From Desk of the Secretary-General
World Bank Group, LONDON , UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON UNITED KINGDOM
I am Rev. Jim Foster, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of £5,00,000.00 (Five Hundred Thousand Great British Pounds only) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to me the following
(1) Your Full Name
(2) Phone, Fax and Mobile Number
(3) Company Name, Home Address
(4) Profession, Age and Marital status
(5) Payment options - Cash/Bank transfer
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Rev. Jim Foster
(Secretary General)
World Bank Group
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Ahmedabad [
