Scam Tip Report #87185 - your outstanding payment sum of $3,500,000,00 USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-07 23:29:18 Nigerian/419 Scam |  your outstanding payment sum of $3,500,000,00 USD
originating IP: ([196.22.220.8]:50731 Cape Town,South Africa (ISP: Africa Vox Telecom) United Bank for Africa Plc (UBA) Foreign Operations Department, Office Address: No 57, Marina, P. O. Box 2406, Lagos, Nigeria. Cable: MINDO BANK Telex: MIBANK 28493, 28496, 28501 Tel: +234 (0) 902 311 30 73 Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144 Amount: $3,500,000.00 USD Attn: Fund Beneficiary. This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD (Three Million, Five Hundred Thousand United States Dollars) within the next three (3) working days to you. We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nige We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated. 1. Your Full Names.......... 2. Your Resident Address.............. 3. Your Cell/Phone Numbers......... Contact me though this e-mail: [ ubagrp.remdept@hotmail.com] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives. Expecting your immediate response. Yours Sincerely, Mr.Daniel Okeke The International Remittance Officer, United Bank for Africa Plc (UBA) Lagos, Nigeria. | ||||||
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