Scam Tip Report #29058 - TYPICAL 419 SCAM WITH PHISHING LINK TO STEAL YOUR INFORMATION


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-18 00:42:33
Nigerian/419 Scam
TYPICAL 419 SCAM WITH PHISHING LINK TO STEAL YOUR INFORMATION 
 Scammer
  Information
Name:
Jim Yong Kim
Email Address:
unazadruga@gmail.com
Scam Website:
NOTE THE HILARIOUS POOR GRAMMAR IN THIS SCAM!!!!!


WORLD BANK ORGANIZEATION FUNDS RECOVERY CONSTITUTION
Address: 1818 H Street, NW Washington, DC 20433 USA.

Attention: Beneficiary

I am Jim Yong Kim the President of the Bank and also president of the entire World Bank Group. Base on the instruction passed to this Bank after the meeting held with the president of United Nations General Assembly (UNGA) Mr. Mogens Lykketoft about all this scams going on global, the meeting ended today with instruction to the compensation program of all scam victims with check worth the ($24.500`000`00USD) which your e-mail id was among selected, and we have set up an online transfer for you to complete the transfer today and cash up your funds from your using bank account.

Which we have concluded and effected your payment through online bank transfer service for you to use your hand transfer the funds into your using bank, and you will seeing the transfer processing until the sum of ($24.500`000`00USD) is completely transferred into your bank account within 1 or 2 Hours.

Below is the payment information made to you through the Work Bank Online Wire Transfer and we will like you to take few steps to complete the transaction online and cashed your total funds the same today: complete transaction

Customer Code: 1.23713072
Amount: $24.500'000'00 USD
Transaction ID: 000025744702

Please take one minute of your time to complete this online transfer by clicking this secured page link and follows the steps to complete the transaction into your bank account today:

complete transaction
http://starflorist.com.sg/catalog/view/image/en/rim/retrict/weblogin.html
Signed and Directed By:
Jim Yong Kim MD, PhD, also known as Kim Yong


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