Scam Tip Report #91464 - WORLD BANK AUDITORS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-23 20:50:52
Nigerian/419 Scam
+1 WORLD BANK AUDITORS 
 Scammer
  Information
Name:
rich ken
Email Address:
rich83731@gmail.com
Telephone:
22962489680
Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct control over it. You are advised to contact our director of ATM CARD Payment Center Of the African Development Bank (ADB)

Mr Rich Ken, and request him to send your CARD to your address.

Now contact Mr Rich Ken with your information below:

Mr Rich Ken,
African Development Bank (ADB)

His Direct Email:rich83731@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:


You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr Williams,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-05 08:05:13
 Scammer
  Information
Name:
Willians Paul
Email Address:
rich83731@gmail.com
Telephone:
22962489680
X-Originating-IP: 41.86.238.6 BENIN
Attention Beneficiary,
Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million).
However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct control over it. You are advised to contact our director of ATM CARD Payment Center Of the African Development Bank (ADB)
Mr Rich Ken, and request him to send your CARD to your address.
Now contact Mr Rich Ken with your information below:
Mr Rich Ken, African Development Bank (ADB)
His Direct Email: rich83731@gmail.com
Phone:+1122965059849(Calls From U.S.A only)
1.send Your Full Names: 2. Address 3. Age: 4. Occupation: 5. Telephone Numbers:
You're expected to respond in swift to enable us commence the delivery
Best Regards,
Mr Willians Paul, MAte are an independent auditor for World Bank / IMF on Foreign Banks Debt Management Office World Bank Auditors COTONOU. Republic Of Benin Tel/Fax +22962489680

Scam Email
Subject: Attention Beneficiary,
From: "Mr Rich Ken," delivered-to:
received: from (41.86.238.6) by wmlighttin.pc.tim.it; Thu, 5 Jul 2018 16:43:54 +0200
arc-seal: i=1; a=rsa-sha256; t=1530801836; cv=none; d=google.com; s=arc-20160816; b=U3nszipL2ZHlUFfBkMPu6WjsVS7oBZ0xl3DEeq08U/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:reply...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of toki83@tin.it designates 212.216.176.236 as permitted sender) smtp.mail...
return-path:
received-spf: pass (google.com: domain of toki83@tin.it designates 212.216.176.236 as permitted sender) client-ip=212.216.176.236;
authentication-results: mx.google.com; spf=pass (google.com: domain of toki83@tin.it designates 212.216.176.236 as permitted sender) smtp.mailfrom=...
message-id: <1646ae64b45.toki83@tin.it>
date: Thu, 5 Jul 2018 16:43:54 +0200 (CEST)
reply-to: rich83731@gmail.com
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit

NOBODYLINES


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