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Scammer Information

Details of Scam Report
WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland.
Attention : Beneficiary,
I am Dr. JIM YOUNG KIM, 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, $4.86Million 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 Western Union, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($4.86m) 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 $100) 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 72 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 ($4.86)Million United States Dollars,
Your Full Name: Your Address: Your Country: Your City: Your Occupation: Your Contact Home Phone Number: Your Cell Phone Number Your Age: Your Sex: A Scan Copy of your Identity:
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:. ODILI EZE Country. Benin Republic Location: Cotonou, Text Q.. Be rest Answer.. Assured Amount. $100 USD MTCN.. 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. Jim Yong Kim President World Bank Group

Scam Email
From: "Dr. Jim Yong Kim" from "dr. jim yong kim" tue oct 6 18: 41:08 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 07 Oct 2015 03:41:08 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 7 Oct 2015 03:41:08 +0900 (JST)
reply-to: "Dr. Jim Yong Kim"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-60904851-1444156868=:90646"
content-length: 14470


Tag Cloud
general beneficiary inheritance 234699.8570 0904851-1444 86million united states d... million united states dollars 86million president foreign attorney bp bank western union ended contact numbers account claim resident secretary transaction payment service urgent fund legal transfer paid mail bank dollar euro usd world bank nworld bank eco bank via bank mtcn reference respect officemessageofficemessag... banlbankwiretransferoffic... will security yahoof yahoo- yahoom ($4.86m) (which cost $100) ($4.86) [] (ok);; dk... (ehlo nh501-vm13.bullet.m... ( [] [] [] (qmail 48832 invoked by u... [] (jst) cooperation fs

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