Scam Tip Report #90334 - Important Update
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-04 01:50:09 Nigerian/419 Scam |  Important Update
FROM THE DESK OF: MARK HILLS RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR. Attn: Sir/Madam, This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies. In view of this, the Governing Board of the World Bank and security company has directed this me (MARK HILLS) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below. Its interesting to inform you that we receive account information from one Lawrence R. Larson, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Lawrence R. Larson. Lawrence R. Larson, Independent Bankers Bank of Florida Address: 615 Crescent Executive Court, City: Lake Mary State: Florida Zip Code: 32746 Country: U.S.A. ACCOUNT ABA #: 063111596 NO Swift Code. Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements. On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Lawrence R. Larson to receive your approved payment on your behalf. (1) Your full names: (2) Your present contact address: (3) Your direct Cell phone Number: (4) Your Occupations: (5) Your Private Email Address: ( Please send your details to this email of our appointed agent. Mark Hills : fsa_markhills@outlook.com Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Lawrence R. Larson account. Waiting to hear from you soonest. Thanks. Mr. Mark Hills. | ||||||
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