Scam Tip Report #24651 - The World Bank Auditors today


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-23 05:09:20
Nigerian/419 Scam
The World Bank Auditors today 
 Scammer
  Information
Name:
Dr. Samuel Sapura
Email Address:
drsamuelsapura@gmail.com
From: Mr.Samuel Sapura
Director Credit/Wire Dept
International Commercial Bank of Ghana

TO YOUR URGENT ATTENTION.


RE: APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOUSAND UNTIED
STATES OF AMERICAN DOLLARS ONLY (US$9,800,000. 00) DUE IN YOUR FAVOUR.



I wish to inform you that World Bank Auditors currently sitting in Accra
Ghana has mandadted our bank International Commercial Bank of Ghana to pay
the above payment fund in your favour after a recent general annual
auditing submit held in Accra Ghana West- Africa Regional office with the
members of the United Nation and IMF delegates, the entire bodies have
resolved and agreed together to pay all outstanding payment own to the
rightful creditors through International Commercial Bank of Ghana West
Africa.


We have been mandated to checkmate all doped payment files and authentic
payment to the rightful person.


During our proper checkmating,we have discovered that your names is among
the creditors/beneficiaries whose long deposit/transaction will be
benefited on this payment as quickly as you may desire if only you will
follow the official payment rules and law .
In accordance with the financial allied matters Degree (2) Sub-Section IV,
Act of the World Bank Group for immediate payment.


Therefore, you are thereby advice to re-confirm your full information such
as your full name and telephone number as well as your office or house
address to enable us enhances speeding payment to you.


Accept our congratulation while looking forward to hear from you for
further information on what to do.


Best Regards
Dr. Samuel Sapura
International Commercial Bank of Ghana

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