Scam Tip Report #91464 - WORLD BANK AUDITORS

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-24 03:50:52
Nigerian/419 Scam
+1 WORLD BANK AUDITORS 
 Scammer
  Information		Name:
rich ken		Email Address:
rich83731@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct control over it. You are advised to contact our director of ATM CARD Payment Center Of the African Development Bank (ADB)

Mr Rich Ken, and request him to send your CARD to your address.

Now contact Mr Rich Ken with your information below:

Mr Rich Ken,
African Development Bank (ADB)

His Direct Email:rich83731@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:


You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr Williams,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680
Follow Ups/Extra Information. Most recent is listed first.
X-Originating-IP: 41.86.238.6 BENIN
Attention Beneficiary,
Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million).
However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct control over it. You are advised to contact our director of ATM CARD Payment Center Of the African Development Bank (ADB)
Mr Rich Ken, and request him to send your CARD to your address.
Now contact Mr Rich Ken with your information below:
Mr Rich Ken, African Development Bank (ADB)
His Direct Email: rich83731@gmail.com
Phone:+1122965059849(Calls From U.S.A only)
1.send Your Full Names: 2. Address 3. Age: 4. Occupation: 5. Telephone Numbers:
You're expected to respond in swift to enable us commence the delivery
Best Regards,
Mr Willians Paul, MAte are an independent auditor for World Bank / IMF on Foreign Banks Debt Management Office World Bank Auditors COTONOU. Republic Of Benin Tel/Fax +22962489680

Scam Email
Subject: Attention Beneficiary,
From: "Mr Rich Ken," delivered-to:
received: from (41.86.238.6) by wmlighttin.pc.tim.it; Thu, 5 Jul 2018 16:43:54 +0200
arc-seal: i=1; a=rsa-sha256; t=1530801836; cv=none; d=google.com; s=arc-20160816; b=U3nszipL2ZHlUFfBkMPu6WjsVS7oBZ0xl3DEeq08U/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:reply...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of toki83@tin.it designates 212.216.176.236 as permitted sender) smtp.mail...
return-path:
received-spf: pass (google.com: domain of toki83@tin.it designates 212.216.176.236 as permitted sender) client-ip=212.216.176.236;
authentication-results: mx.google.com; spf=pass (google.com: domain of toki83@tin.it designates 212.216.176.236 as permitted sender) smtp.mailfrom=...
message-id: <1646ae64b45.toki83@tin.it>
date: Thu, 5 Jul 2018 16:43:54 +0200 (CEST)
reply-to: rich83731@gmail.com
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-07-05 15:05:13
 Scammer
  Information		Name:
Willians Paul		Email Address:
rich83731@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING