Scam Tip Report #24463 - WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-15 22:40:38
Nigerian/419 Scam
WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention 
 Scammer
  Information
Name:
"Dr. Jim Yong Kim President World Bank Group" ODILI EZE
Email Address:
mrjohnpaulherdofficedirector13@gmail.com
Scam Website:
Fax:
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

Attention : Beneficiary,

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally
and highly notified with every absolute authorization on your funds and
transaction long awaited release from ECO Bank PLC Republic of Benin, $4.86
Million United States Dollars has been transfer through ECO Bank PLC Republic
of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania,
Antarctica, South America, and the United States of America Respectively,
Against the Benin Republic Government who claimed ignorant of the delay in
releasing foreign beneficiaries funds in Benin Republic,

During our reconciliation review in Benin. All unpaid Western Union, Money
Gram, Contract payment and inheritance files belonging to you and other
foreign
beneficiaries was Traced and approved successfully. Your payment of ($4.86m)
was among the approved beneficiaries funds transfer by ECO Bank PLC Republic
of
Benin, You will received your funds Via bank wire transfer for easy and quick
retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must
obtain an Affidavit of claim (WHICH COST $200) from the Federal High Court Of
Justice for the Legalities of the fund to cleared from Terrorist and Money
laundry activities and your money will be released into your provided Banking
account and it will only take 72 hours before it will be clear for your
account, You are therefore advised to forward your direct telephone numbers'
Your complete name and your complete Banking details most importantly be aware
that your funds is only ($4.86)Million United States Dollars,

REQUESTED INFORMATION BELOW,

Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
E-mails Addresss:
E-mails Addresss User Passwords:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Monthly Income:
Date You Receive Monthly Income:
Your Age:
Your Sex:
Your Next Of Kin:
A Scan Copy of your Identity:


Meanwhile, In line with the World Bank Group in banking matters of 1986
section
A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to
you as a first hand information, that this World Bank Cannot Transfer Your
inheritance money into your account first without receiving this documents .In
such transfer, Here is the information where to send it to Benin Republic;
Name
Of the Federal High Court Of Justice Benin,

Receiver's Name:. ODILI EZE
Country. Benin Republic
Location: Cotonou,
Text Q.. Be rest
Answer.. Assured
Amount. $249USD
MTCN..

Therefore.you are advise to follow the instruction immediately and go to
western union or money gram and send the requested fee immediately so that we
can quickly forward it to the Attorney JOHNSON BROWN to obtain the document
back up your funds, and After the payment remember to send us the payment slip
or the Mtcn number or money gram Reference No.

waiting for your attention for your funds and it's transfer interest into your
provided account.
Thanks for Your Cooperation.
Dr. Jim Yong Kim
President World Bank Group

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