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 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 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 |
|
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...
Attn: ,
This is to acknowledge the receipt of message and well understood.
Furtherance to your communication with us via Email today after due consultations with our accounts/international banking section regarding the transfer of your fund, this morning the branch manager has finalized with your transaction file in regards to the transfer of your fund amounting to $6.7M (Six million, Seven hundred Thousand Dollars only) and your fund is ready for wire transfer.
However, be informed that we are on irrevocable mandate to transfer your fund with the total value of $6.7M to your bank account without deduction of any kind. With due respect, the transfer of your funds with its total amount with take 72 working hrs to reflect into your account wherever country.
Before the transfer could commence we advice you to furnish us with what is called Fund Inheritance Identification Card (FIIC) and International Gateway Certificate (IGC) issued to you by the World Bank Organization/International Monitory Fund,
Immediately we receive the required certificates your funds shall be release and transfer without any further delay. We advice you to follow our directives to achieve your goal and have a successful transaction.
Thanks for your understanding, expecting to hear from you as soon as possible to enable us proceed further. Do you prefer certified bank Draft?
Sincerely yours,
Dr. Fernando Villa.
Director, SCB Wire and Transfer Dept.
European Payment Centre.
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
Scam Email
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