Scam Tip Report #89912 - Payment Notification!!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-18 17:35:24 Nigerian/419 Scam |  Payment Notification!!
Subsequence to the year 2017 final annual audit, it was revealed that your payment with our paying bank is thus far to be credited into your bank account as a result of your extended postponement in bringing this transaction to a conclusion. We are staunch to ensure that this payment is concluded at the shortest time possible. Therefore, on behalf of this great organization, we urge you to make contact with our resident attorney. We have also handed your information to him, he was designated to take a legal step in making sure that you receive your payment in good faith. Be also informed that your fund transfer code has been sent to his desk. You are advised to make contact with him immediately for immediate action to your fund release. In the documentation established by our resident attorney, so far you are the only awaiting beneficiary to receive his payment. We urge you accelerate whichever move about to wrap up this transaction with our paying bank through the help of our resident attorney hence we will not abate our move to draw back this payment without further notice if not completed by the predetermined time. Forward your detail such as Full name, Full Address and telephone number to the below contact person immediately. Contact Person: Name:Travis Lunn (Resident attorney) Email: residentattorney1@gmail.com Thank you for your patient and kind understanding. The closing date is April.27th 2018. Regards, Administrative Officer (World Bank Group) | ||||||
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