Scam Tip Report #24146 - (President) World Bank Group
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-03 21:41:51 Nigerian/419 Scam |  (President) World Bank Group
From Desk of the President World Bank Group, Switzerland. Attention : Beneficiary, I am Dr. Mr Mohamed Ibn Chambas , the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin, ($8.2M) Eight Million Two Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Benin Republic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic, During our reconciliation review in Benin. All unpaid , Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($8.2M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval. The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $98) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 10 hours before it will be clear for your account, You are therefore advised to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($8.2M) Eight Million Two Hundred Thousand United States Dollars, REQUESTED INFORMATION BELOW, 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS. 6) PROFESSION,AND NEXT OF KIN 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents .In such transfer, Here is the information where to send it to Benin Republic; Name Of the Federal High Court Of Justice Benin, Receiver's Name:.JULIUS IGWE Country.Benin Republic Location:Cotonou, Text Q..Be rest Answer..Assured Amount.$98 USD MTCN.. Therefore.you are advise to follow the instruction immediately and go to western union or money gram and send the requested fee immediately so that we can quickly forward it to the Attorney JOHNSON BROWN to obtain the document back up your funds, and After the payment remember to send us the payment slip or the Mtcn number or money gram Reference No. waiting for your attention for your funds and it's transfer interest into your provided account. Thanks for Your Cooperation. Dr.Mr Mohamed Ibn Chambas (President) World Bank Group, | |||
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