Scam Tip Report #90341 - The sum of US$15,000,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-04 02:49:01 Nigerian/419 Scam |  The sum of US$15,000,000.00
Chief Financial Officer World Bank Group Dear Sir/Madam I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following (1) Your Full Name (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status: Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Mr Joaquim Levy (Chief Financial Officer) World Bank Group | ||||||
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