Scam Tip Report #91871 - They will transfer $10,500,000.00USD into your account


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-15 16:25:08
Nigerian/419 Scam
They will transfer $10,500,000.00USD into your account 
 Scammer
  Information
Name:
Nelson Whites
Email Address:
uuba18481@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.227.221] Known Scammer ISP: Static NAT for GPRS/WiMax/Corporate Network

From World Bank Washington, D.C., U.S ,
Motto Working for a World Free of Poverty

Attention:

I wish to keep you posted on the out come of our emergency meeting with the
World Bank president, Jim Yong Kim,international monetary fund (IMF),
London and Paris club and (UN) I hereby inform you that your
winnings/inheritance payment file have been Signed and forwarded to United Bank
For Africa (UBA), Cotonou Benin where you will receive your fund via online
bank wire transfer as we concluded at the meeting venue
They will transfer $10,500,000.00USD into your account without any delay

Therefore you are advised to contact Mr.Mike Harry with the below information
for your immediate payment.

Below is Mr.Mike Harry your paying officer in United Bank For Africa (UBA),
Cotonou Benin contact details.

Name: Mr.Mike Harry
uuba18481@gmail.com

Best Regards,
Mr.Nelson Whites.
World Bank International Auditor

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