Scam Tip Report #90057 - Response to your Fund Transfer Of your $500, Million USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-23 00:37:46 Nigerian/419 Scam |  Response to your Fund Transfer Of your $500, Million USD
29/30 Fitzroy Square LONDON - W1P 6LQ E-mail:kingsleycoleman12@gmail.com Tel:+44 7087628252 / Fax:+44 7035969833 19/4/2018 Response to your Fund Transfer TO. The Kingsley Coleman& Associates. I was instructed to transfer your $500, Million USD to you, Your compensation payment from the UN organization, But after I Cross check your file i did not find your banking details where I will Transfer your fund to, please kindly send your banking details including Your bank Telephone and Fax number and address of your bank,Because after your transfer a copy of the transfer slip will be send to You and a copy to your bank for confirmation and also send us a copy of Your passport photograph or driving license for identification, I was Newly appointed today as World Bank Foreign Remittance Director World Bank Regional Office in United Kingdom. Beware that you will paid through our finance security company corresponding (BANK IN ITALY) stated below soon as we receive the information been requested from you we will give you the full details of the company so that you contact them for your claim of $500 million Dollars, note that you will travel to ITALY to see things for your self. 1. Your passport photograph 2. Your house address and your city: 3. Your direct cell phone number: 4. Your house phone number: Not that the Kingsley Coleman & Associates are working in conjunction with the World Bank Group to remit any beneficiary fund that is above ($1,Million Dollars) You must treat this as urgent K.P. Kingsley KINGSLEY COLEMAN & ASSOCIATES 29/30 FITZROY SQUARE LONDON - W1P 6LQ Tel:+44 7087628252 Fax:+44 7035969833 kingsleycoleman12@gmail.com | ||||||
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