Scam Tip Report #91599 - World Bank is compensating all the scam victims $1.5Million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-07-01 15:40:09 Nigerian/419 Scam |  World Bank is compensating all the scam victims $1.5Million
Read carefully, The International Monetary Fund IMF and the World Bank is compensating all the scam victims $1.5Million United State Dollar DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the World Bank to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud. We hereby advice that you stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving of your payment. In-order to stop the internet fraudulent activities going on internet today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia Westpac Banking Corporation has taking a measures to see that Fraud activities going on in the internet in Africa including fraudulent acts in the world Today are stopped and there is progress. So we need your information as where we will be sending the ATM CARD,such as: Receiver full name:------ Address:-------- Country:------- Phone number:------- IMPORTANT NOTE: Your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Dr.Mervat Said. ATM Payment Department ATM card International Plc. Drect mail:financial-info@barid.com | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know