Scam Tip Report #92052 - ISLAMIC DEVELOPMENT BANK FUND RELEASE ORDER FORM


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 11:00:48
Nigerian/419 Scam
ISLAMIC DEVELOPMENT BANK FUND RELEASE ORDER FORM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
idb.customer.service@israelmail.com
Telephone:
97142776255
ISLAMIC DEVELOPMENT BANK

DESK OF AREA COORDINATOR

IDB BANK UAE

OFFICE 1501, SOBHA SAPPHIRE

AL KHALEEJ AL TEJARI STREET 2, BUSINESS BAY

P.O.BOX: 114462 DUBAI, UAE

TEL: [+971} 42776255

EMAIL:{IDB.CUSTOMER.SERVICE@ISRAELMAIL.COM}

TRANSFER OF: US$ 2,800,000.00


ACKNOWLEDGEMENT,

ATTN


THIS IS TO INFORM YOU OFFICIALLY THAT WE HAVE CALLED YOUR FUND BACK FROM BURKINA FASO, WE HAVE BEEN ON THIS PROCESS FOR PAST FIVE MONTHS BUT NOW WE HAVE ACHIEVE IT, RIGHT NOW YOUR FUND IS IN ISLAMIC DEVELOPMENT BANK HERE IN DUBAI, TO URGENTLY EFFECT THE TRANSFER SUM OF (US$ 2,800,000.00) TWO MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS BELONGING TO YOU TO YOUR GIVEN DESTINATION.

YOU ARE HEREBY ADVISED TO FORWARD THE BELOW INFORMATION TO US, TO ENABLE US COMMENCE WITH THE RELEASE OF THE FUND TO YOU.

1. A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION PURPOSE.


2. YOUR FULL BANKING DETAILS BY FILLING OUT THE ATTACH FUND RELEASE ORDER FORM AND SEND IT BACK TO US.

YOURS SINCERELY,
CUSTOMER SERVICES,
(IDB BANK UAE).

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