Scam Tip Report #96328 - DEAR CUSTOMER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-06 18:13:41
Nigerian/419 Scam
|  +1 DEAR CUSTOMER This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
DEAR CUSTOMER:
THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND , IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WOLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.
IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR
FAVOR.
HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR
ACCOUNT DETAILS:
FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
BANK NAME:...........
PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.
ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
YOURS SINCERELY,
MRS. YVONNE FARRELL.
CHIEF EXECUTIVE OFFICER,
AND DIRECTOR OF WORLD BANK |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-06 18:16:32 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention: Dear Beneficiary
THIS WORLD BANK HAVE CONFIRMED ALL THE NECESSARY THINGS NEEDED FROM YOU AND NOW WE HAVE ALSO SECURED THE FINAL REMITTANCE APPROVAL FOR THE CONSEQUENT REMITTANCE OF YOUR FUND VALUED $5,500,000.00 INTO YOUR NOMINATED BANK ACCOUNT UPON YOUR COMPLIANCE TO THE PAYMENT INSTRUCTION AS WRITTEN BELOW.
WORLD BANK INTERNATIONAL LAW
NOTE THAT YOU TRANSFER PAYMENT THROUGH WORLD BANK INTO YOUR ACCOUNT IS $5.5 MILLION, BUT BEFORE YOUR ACCOUNT WILL BE CREDITED VIA WORLD BANK ONLINE TRANSFER, YOU WILL HAVE REQUIRED A PAYMENT OF ($498 FOR THE TRANSFER CHARGE OF YOUR TOTAL PAYMENT.
PLEASE NOTE THAT THIS CHARGE ARE NOT DEDUCTIBLE, INSTRUCTION FROM WORLD BANK OF SWITZERLAND THAT NO BODY OR CORPORATE ORGANIZATIONS HAVE RIGHT WHATSOEVER TO MAKE DEDUCTION FROM YOUR FUND, UNTIL TOTAL FUND COMPLETELY TRANSFER TO YOU AS STIPULATED BY ALLIANCE INTERNATIONAL INSURANCE POLICY BOUND PLACE ON THE FUND WHICH PUT AN IMPEDIMENT FOR ANY ARBITRARY DEDUCTION.
YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION WITH THE GIVEN INFORMATION BELOW; ON THE CONFIRMATION OF THE PAYMENT DETAILS YOUR BANK ACCOUNT WILL BE CREDITED.
BELOW ARE THE DETAILS TO RECEIVE THE CHARGE VIA MONEY GRAM OR WESTERN UNION.
RECEIVER NAME====
COUNTRY ========= USA
CITY:=========
AMOUNT ======== $498
PLEASE ENDEAVOR TO COMPLETE THIS PROCEDURE BEFORE 36 HOURS AND GET BACK TO OUR OFFICE WITH THE PAYMENT SLIP. FAILURE TO COMPLY WOULD MAKE IT IMPOSSIBLE FOR WORLD BANK TO RELEASE YOUR TOTAL FUND.
YOURS SINCERELY,
MRS. YVONNE FARRELL.
--
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