Scam Tip Report #88121 - ATTENTION DEAR FUND OWNER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-06 22:26:01
Nigerian/419 Scam
|  +3 ATTENTION DEAR FUND OWNER X-Originating-IP: [41.79.217.112] Known Scammer BENIN
ATTENTION DEAR FUND OWNER
I'm Mr Paul Johnson from World Bank Group.Org Washington DC, USA. You have been shortlisted by the WORLD BANK GROUP.ORG as a beneficiary of some recovered funds.
Write to the World Bank Group.Org on worldbankgroup44@gmail.com Or on worldbank_group@groupmail.com
for more directive on this and the subsequent release of your fund.
Best regards
MR PAUL JOHNSON |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-06 23:30:37 |
|
x- originating IP: 41.79.217.112 Known Scammer BENIN REPUBLIC
From The Desk Of Jing Yong Kim
President World Bank Group.Org
Attention Dear Beneficially,
I am writing to let you know that we are doing our best to sarve you better,
Use this information to send the fee through money gram office and as soon as the payment details of the fee is confirm your fund will reflect into your bank account under 48hours after the confirmation of the payment.
Receiver's name..........RENE BETE
Country.......................Benin Republic
Amount......................$259 usd
Send the payment details for confermation of the payment together with the slip so that we shall transfr your fund today.
WE DON'T HAVE ANY TIME TO DELAY AGAIN.
Best regards
FROM THE WORLD BANK .ORG
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-06 23:15:23 |
|
From The Desk Of Jing Yong Kim
President World Bank Group.Org
Attention Dear Beneficially,
This is to inform you that your details is recieve and confirm, and i want to let you know that your funds is ready to transfer to your bank accounts after our verification on our file which confirms to us that your information is correct ,we have the Bank account that you provide to transfer your whole fund, your fund will be transfer to you account without any further delay again.
Regarding to these transfer we would like to inform you that you will receive your funds under 24hour.
NOTE: that before we proceed on the transfer, the charge's fee of $259 USD must be piad for our TRANSFER/BANK VERIFICATION (BVN) FEE. before we can proceed further in transferring of your funds to your bank account that you will provide to us.
This is the only hindrance we are having now to transfer your funds, kindly get back to us so that we can provide to you the information that you will use to send the needed fee for TRANSFER/BANK VERIFICATION (BVN) FEE so that we can complete the transfer of your fund as you provide the Bank account details that we will transfer your fund into as soon as we confirm the payment details of the needed fee.
WE DON'T HAVE ANY TIME TO DELAY AGAIN.
Best regards
FROM THE WORLD BANK .ORG
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-06 22:47:08 |
|
41.79.217.112 Known Scammer BENIN
From The Desk Of Jing Yong Kim
President World Bank Group.Org
Attention Dear Beneficially,
WORLD BANK GROUP/UNITED NATIONS compensation scheme have shortlisted you as a beneficiary of recovered funds in it's treasury. Your fund have been drafted to be released to you from Benin Republic among other Beneficiaries from order region.
The compensation fund is for victims of the Asia financial crisis and World global economic melt down, losses due to ailments that has been agreed to be sponsored by the World Bank aid.
I am therefore, mandated to inform you that your name has been approved here in our office as a beneficiary of the recovered fund as Compensation with the sum of $10.5 Million USD (Five Million Five Hundred Thousand Dollars Only).
Note that you have less than 7 working days to receive the compensation fund.
Kindly update us with this below information so to enable us proceed on the transfer of your fund to any Bank Account of your choice.
(1) YOUR FULL NAME
(2) YOUR FULL ADDRESS
(3) YOUR AGE
(4) YOUR PHONE NUMBER
(5) YOUR FULL BANKING DETAIL
(6) YOUR RESIDENT PERMIT CARD
AS SOON AS THE NEEDED INFORMATION IS CONFIRM FROM YOU WE SHALL PROCEED ON SENDING YOUR FUND TO YOU WITHOUT ANY FURTHER DELAY AGAIN.
Best regards
FROM THE WORLD BANK GROUP.ORG
Scam Email
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