Scam Tip Report #96131 - CONTACT US FOR YOUR COMPENSATION FUNDS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-10 23:54:37 Nigerian/419 Scam |  CONTACT US FOR YOUR COMPENSATION FUNDS
SPF: NEUTRAL with IP 151.236.215.139 United Kingdom Data Center/Web Hosting/Transit 37.49.224.210 Probable Origin IP Netherlands Data Center/Web Hosting/Transit From The Desk Of First Bank US, Phone Number 7204492568 Colorado Springs, CO, United States 2835 Briargate Blvd, Colorado Springs, CO 80920, USA Attn: Beneficiary, This is to inform you that a compensation payment in the amount of US$20,000,000.00, (twenty Million United State Dollars) was legally approved and deposited few days ago with our Bank, First Bank Branch Office here in 2835 Briargate Blvd, Colorado Springs, CO 80920, USA U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compen However, Please note that First Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed. Full Name.................... Home Address................. Age/Occupation.............. Valid Phone number............ Country/State........ Any Of Your Identity Card........ Kindly get back to us by reconfirming your full information. Thank you, God Bless America . Mr. Frank Gold Chairman,President And Chief Executive Officer, | ||||||
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