Scam Tip Report #89483 - Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-26 03:40:15 Nigerian/419 Scam |  Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation
This mail notification comes from the United Nations and the World Bank Group Payment Center. A legal representative from the UN headquarters met with the President of the World Bank Group in Switzerland last week to finalize the release of your approved / contract / inheritance / overdue funds worth $ USD15, 000, 000 to your nominated bank. Furthermore, the United Nations representative discovered that your payment was delayed by the previous accredited paying bank and other financial agencies. Due to the past delays in releasing your fund to you, a supervisor from the World Bank has been appointed to monitor the payment process to ensure your funds are paid to you in accordance with the payment policy. It is our modest obligation to inform you that the United Nations and the World Bank Group Payment Center has authorized the Federal Reserve Bank of New York to debit our reserved account in their bank to the volume of $ USD15, 000,000 then credit your bank account of your choice without any hitch as soon as you receive this notice and contact the bank through the contact details below with your personal information as listed below. Full Name: ... Home Address: ... Contact Number: ... Occupation: ... Valid Id: ... Federal Reserve Bank of New York contact details below; Federal Reserve Bank of New York 33 Liberty St New York NY 10045, USA E-mail: fedreserve_custmercare@accountant.com It is more advisable to call the bank officials on this number (+ 1-315-750-4828) for onward credit of your long awaited fund to your designated bank account. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned. Yours in Services Mrs. Dalet Rose Public Relation Officer. | ||||
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