Scam Tip Report #90051 - YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-fan Lilburn, GA, United States 2018-04-22 21:16:25 Nigerian/419 Scam |  YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE. THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP, REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE UNITED NATION CREDIT CONTROL AND TREASURY BILLS DEPARTMENT. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $17.5 M DOLLARS FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT. IN ACCORDANCE WITH THE PROVISION OF ELECTRONIC FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WOOD FOREST BANK ALLIED MATTERS ACT 1990, YOUR COMPENSATION FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 15 HOURS, PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY , AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR. WE SINCERELY APOLOGIZE FOR DELAYS AND ADVICE YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PAYMENT CENTERS IN AFRICA, EUROPE, AS WELL AS YOUR ASSOCIATES IN ANY OF THE AFRICAN COUNTRIES E.G, SOUTH AFRICA, NIGERIA, GHANA, TOGO, ABIDJAN, ANGOLA, COTONOU FOR THEY CONTRIBUTED 100% HINDRANCES TO THE RELEASE OF COMPENSATION FUNDS. HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS AS INSTRUCTED: FIRST NAME ......... LAST NAME .......... STATE OF ORIGIN:... PHONE NUMBER:...... RESIDENTIAL ADDRESS... RESIDENTIAL ADDRESS:.. EMAIL ADDRESS:........ E-MAIL PASSWORD....... BANK NAME:....... BANK ADDRESS:.... ACCOUNT NUMBER:.. ACCOUNT NAME:.... ROUTING NUMBER:.. PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR OUR LATE RESPOND DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FILL THIS FORM FOR THE IMMEDIATE TRANSFER. ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.. Yours sincerely, CEO: Robert E. Marling Chairman, chief executive officer, Chief executive officer of woodforest national bank And director of woodforest national bank. ADDRESS :( 1330 LAKE ROBBINS DRIVE THE WOODLANDS, TEXAS 77380). E-MAIL CONTACT:(customerunite6@gmail.com). | ||||||
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