Scam Tip Report #24435 - Money Transfer Completed..


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-15 06:10:34
MalWare, Trojans, Virus payloads
Money Transfer Completed.. 
 Scammer
  Information
Name:
Dr.Jim Yong Kim
Email Address:
chzpeedsa@gmail.com
Scam Website:
Fax:
The World Bank Working for a World Free of Poverty

Dear sir,

From our data base This is to inform you that the payment of USD830,000.00 was made today being 14/09/2015 to your bank Acount . Kindly find attached TRANSFER SLIP Login with your valid username and password to view Right Telex Slip.
Please confirm once received.
Warmest Regards
Dr.Jim Yong Kim
Customer Service
WORLD BANK TRANSFER SLIP.htmlDownload

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