Scam Tip Report #90448 - WORLD BANK GROUP
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-08 02:47:37 Nigerian/419 Scam |  WORLD BANK GROUP
WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. Attention : I am Mr. Jim Yong Kim , the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, ($15.5M) Five Million Five Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Repunlic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic, During our reconciliation review in Benin Republic. All unpaid Western Union, Money-Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($15.5M)was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval. The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $98) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 72 hours before it will been clear for your account, You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that your funds is only ($15.5M) Five Million Five Hundred Thousand United States Dollars, 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS. 6) PROFESSION,AND NEXT OF KIN 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Can not Transfer Your inheritance money into your account first without receiving this documents .In such transfer, Here is the information where to send it for Benin Republic, name Of the Federal High Court Of Justice Benin Receivers Name: Joy Oji Location:----Cotonou, Country-------Benin Republic TextQ------- When Answer--------today Mtcn------------ Amount--------$98 MTCN... Therefore.your advise to follow the instruction immediately and go to western union and send the requested fee immediately so that we can quickly forward it to the Attorney JOHN SMITH to obtain the document to back you up your funds, and After the payment remember to send us the payment slip or the Mtcn. waiting for your attention for your funds and it's transfer interest into your provided account. Thanks for Your Cooperation. Mr. Jim Yong Kim (President) World Bank Group | ||||||
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