Scam Tip Report #89966 - YOUR FUND RELEASE PAYMENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-20 01:21:17 Nigerian/419 Scam |  YOUR FUND RELEASE PAYMENT
Office Park Motswedi House 495 Summit Road Morning-side, Sand-ton South Africa From:Mr.Kenny Fihla Head Corporate Banking Transnational Products & Services Standard Bank Group Limited Jhb Branch South Africa. Attn Beneficiary We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved the Transfer in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts that why the United Nation appoint us here in Standard Bank to release your Fund through Bank to bank Transfer to your bank account. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds of $30,500,000.00 Million ( Thirty Million Five Hundred Thousand United States Dollars only) . Have been have been approved to credited in your favor through bank to bank wire Transfer. Therefore we here in Standard bank to urge you to kindly reconfirm your full banking to avoid mistake when transferring . 1) Your Bank Name_________________________________ 2) Bank Address_______________________ 3)A/c Number_____________________ 4) The Beneficiary Name _______________________ 5) Routing Number_______________________________________ 6) Swift Code______________________________________ 7) Bank Branch Code_______________________________________ 8) Your Driven License Or Your International Passport__________________ 9) You’re Country Name________________________________ 10) Your Private Telephone Number_________________________ 11)Your Occupation___________________________ 12)Phone And Fax Number Of Your Bank____________________________ 13) Amount Of Fund To Transfer To Your Account £__________________________ . Hence we receive all these stated above we are going to process the releasing of your Fund into bank account successfully. Kindly give us a call as soon as you receive our email notice. Thanks for your co-cooperation. Kind Regards. Mr.Kenny Fihla Head Corporate Banking Transnational Products & Services Standard Bank Group Limited Jhb Branch South Africa Chief Executive Officer & Transfer Services Manager Standard bank Jhb Branch South Africa. Tel: Tel: +277-326-484-00 Fax Line :+ 27-862-415-298 International Banking Division Visit Chief Executive Officer & Transfer Services Board of directors at whoswho.co.za/kenny-fihla-3927 | ||||||
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