Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Dagenham, Barking and Dagenham, United Kingdom
| metropolitan police headquarters |
8-10 Broadway, London SW1H 0BG,
SECOND BATCH PAYMENT SCHEDULE
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund.
After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed.
The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields.
Be informed that your payment will come in either of the forms below:CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day.
Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.
The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that there are some bad eggs which are also seen in other countries in the World.
We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the delivery company for the delivery of your parcel. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision.
DHL DELIVERY RATE
By Speed Post - $95.00USD
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment
Easy Way Courier Company - $65.00USD
Estimated Time of Arrival (ETI) = 3 days.
The only fee you will have to pay is either $95.00USD (For Speed Post) or $65.00USD (For Easy Way Courier Company Delivery).
You are to reconfirm to our attorney Barrister Nora Betty the following details of yours as listed below:
Choose from the two option listed above and make the Payment through western union money transfer to the barrister Nora Betty.
RECEIVER NAME : MARY IMELDA BINTI INNOCENT
ADDRESS : KUALA LUMPUR MALAYSIA
TEXT QUESTION : A
ANSWER : B
AMOUNT : $95 OR $65
SEND MTCN NUMBER : ........................
RECONFIRM THE YOUR PERSONAL INFORMATION
Current/Valid Residential Address:
Nominated Delivery Address:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)