Scam Tip Report #24651 - The World Bank Auditors today
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-23 05:09:20 Nigerian/419 Scam |  The World Bank Auditors today
Director Credit/Wire Dept International Commercial Bank of Ghana TO YOUR URGENT ATTENTION. RE: APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOUSAND UNTIED STATES OF AMERICAN DOLLARS ONLY (US$9,800,000. 00) DUE IN YOUR FAVOUR. I wish to inform you that World Bank Auditors currently sitting in Accra Ghana has mandadted our bank International Commercial Bank of Ghana to pay the above payment fund in your favour after a recent general annual auditing submit held in Accra Ghana West- Africa Regional office with the members of the United Nation and IMF delegates, the entire bodies have resolved and agreed together to pay all outstanding payment own to the rightful creditors through International Commercial Bank of Ghana West Africa. We have been mandated to checkmate all doped payment files and authentic payment to the rightful person. During our proper checkmating,we have discovered that your names is among the creditors/beneficiaries whose long deposit/transaction will be benefited on this payment as quickly as you may desire if only you will follow the official payment rules and law . In accordance with the financial allied matters Degree (2) Sub-Section IV, Act of the World Bank Group for immediate payment. Therefore, you are thereby advice to re-confirm your full information such as your full name and telephone number as well as your office or house address to enable us enhances speeding payment to you. Accept our congratulation while looking forward to hear from you for further information on what to do. Best Regards Dr. Samuel Sapura International Commercial Bank of Ghana | |||||
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