Scam Tip Report #91464 - WORLD BANK AUDITORS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-24 03:50:52
Nigerian/419 Scam
|  +1 WORLD BANK AUDITORS 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.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-05 15:05:13 |
|
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
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