Scam Tip Report #87149 - releasing such sum of $30.500,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-04 18:08:10 Nigerian/419 Scam |  +1 releasing such sum of $30.500,000.00
FINANCIAL INVESTMENT Tel Number: +27-61-609-7347 Fax Number: + 27-862-415-298 Reply Email: STB.KENNYFIHLA@qualityservice.com Dear Beneficiary IRREVOCABLE OF RELEASE PAYMENT I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank. I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts. Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges. IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017 This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number, To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank. Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us. Kindly re-confirm to me the followings: 1, First and last Name : 2, Direct Phone, Fax and Mobile : 4, Occupation 5, Your Bank Details. 6, A copy of your Driving License or International Passport: 4) Kindly make sure you repl through this email above. Regards. Mr.Kenny Fihla Head Corporate Banking Transactional Products & Services Standard Bank Group Limited Jhb Branch South Africa Chief Executive Officer & Transfer Services Manager Standard bank Jhb Branch South Africa. Office Line: +27-61-609-7347 Fax Line :+ +27-862-415-298 International Banking Division Visit Chief Executive Officer & Transfer Services Board of directors at http://www.bac.org.za/BoardDir.html | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-04 21:49:53 | ||||
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