Scam Tip Report #89951 - I was instructed to make contact with you by the Administrative Officer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-19 16:26:30
Nigerian/419 Scam
I was instructed to make contact with you by the Administrative Officer 
 Scammer
  Information
Name:
Travis Lunn Esq
Email Address:
residentattorney@qualityservice.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.190.3.105 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP

Attention: ,

Good day Sir. I was instructed to make contact with you by the Administrative Officer, World Bank Group. I want to formally inform you that we have profitably determined to guarantee the final and safe confirmation of your fund in your bank account.

My name is barrister Travis Lunn, the World Bank Resident attorney. I am designated here to revise and to smooth the progress of the release of your fund to your receiving bank account as debated in our last summit. Therefore, by the conformity reached between the World Bank, Citibank, as well as the IMF. I am indentured with these great organizations and cannot attempt to smudge my stand in this crucial compulsion, my integrity is esteemed.

I want to assure you that your total fund of $5.5M will be paid into any designated bank account of your choice by Monday 23rd April 2018 if you adhere strictly to my directives. Presently, you are required to reconfirm your full name,full home address, phone number.

You are also advised to reconfirm your new receiving bank account information if a change has been made. As i said earlier, I am 100% optimistic that this transfer will be concluded by Monday if you promptly do as told here. Be also informed that this transaction is sternly monitored by World Bank officials/ International monitoring fund, so be rest asured safety is guranteed. Mr. Michael Corbat, the Citibank Chief Executive Officer. Citigroup will also be notified now for the release of your payment. Kindly reconfirm the above requested details to enable us meet up with the window time of your payment. I look forward to hearing from you, Thanks.

Yours in service,

Travis Lunn Esq.
Email: residentattorney@qualityservice.com
(718) 737-9711

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