Scam Tip Report #98155 - Your Inheritance payment
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-03 22:01:12 Nigerian/419 Scam |  +1 Your Inheritance payment
Dear fund beneficiary, I am Mr. Frank Peterson, from World Bank Group, We have received a petition from the human watch organization asking the purpose for not have transferred your Inheritance/Allocation fund to your bank account amounting to 6.7M USD only. Note that World Bank Group had approved all transaction originated from any part of Africa, United States of America, Europe and Asia counties, due to Unauthorized/incapability of financial Institutions/security companies and because of laundry activities going on worldwide. In view of the above, the IMF and debt and payment reconciliation committee on foreign payment has being mandated to transfer your fund to your bank account with immediate effect ONLY through their authorized payment centre in Europe. Due to the directive issued by the authorities concern, we have issued irrevocable letter of instruction to them to swiftly transfer your fund to your bank account without any further delay. Be advised that the money will hit your bank account within 72 working hours upon confirmation of your bank account and full contact details to this authorize office to enable us verify and forward to the paying institution being the transferring bank. Thank you for your cooperation and understanding, expecting to hear from you as we can proceed further without any delay. All response goes to the Director Wire Transfer Department their email thus: ( standardcheredbanknigplc@gmail.com ) Contact person Dr. Fernando Villa. Thanks, Mr. Frank Peterson. PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-03 22:06:20 | ||||
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