Scam Tip Report #87863 - Irrevocable payment order
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-26 23:22:48 Nigerian/419 Scam |  Irrevocable payment order
African Investment Bank 08 BP 48 Cotonou-Benin. Attention fund beneficiary/ email owner. Irrevocable payment order electronic wire transfer We have actually been authorized by the African Union (AU) along with the African Monetary Fund and the African Central Bank, United Nation, and the International Monetary Fund, to investigate the unnecessary delay on the payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal identification wire transfer and this will enable only you to have direct control over your $8.5million in the your provided account. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank. An irrevocable payment guarantee has been issued by the world bank group and the international monetary fund (IMF) on your behalf as a fraud victim.however, we must inform you that based on our recommendation/instructions; your complete inheritance funds have been credited in your favor bank to bank wire transfer. You are therefore advice to contact: Mr. Frank Nelson Phone: (+229) 6896-9726 Fax: (+229) 96 69 13 69 Email: africaninves@yahoo.com Director African investment bank (Intercontinental Benin Republic) Contact him now and tell him to advise you on how to receive your $8.5million. As soon as you establish a contact with him, an electronic bank to bank wire transfer will be issued to you immediately.. When contacting him, contact him with your data as stated below: 1 >> Your full name........ 2 >> Bank name............. 3 >> Account number........ 4 >> Swift code............ 5 >> Routing............... 6 >> Telephone numbers...... 7 >> Country................ You are advised to furnish Mr. Frank maria world with your correct and valid details; also be informed that your funds $8.5 million will transfer immediately as you provide the details congratulations. Note: that your wire transfer cannot be issue to you unless you proved the above request information as required. Dr. Paul Dawson. Director information Department, African Investment Bank. | |||||
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