Scam Tip Report #92619 - Very Urgent Attention Beneficiary,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 15:31:14
Nigerian/419 Scam
Very Urgent Attention Beneficiary, 
 Scammer
  Information
Name:
Robert Zoellick
Email Address:
worldbankbillandexchange@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.4] NIGERIA ISP: IMS Implementation

Attn: Beneficiary

I am Robert Zoellick, Bill and Exchange Manager, World Bank Finance Group Switzerland. This commission was set up in conjunction with the American intelligence bureau as well as the European Union to fight against scam and fraudulent activities worldwide. Other areas assigned to us covers investigating the legitimacy of unpaid CONTRACTS, INHERITANCE COMPENSATIONS, HURRICANE,EARTHQUAKE, AGED AND LOTTO winning claims by companies and individuals. We shall after final verification of all claims. Direct the concerned finance house (banks)to make immediate wire release to the designated account of the cleared beneficiary without further delay.

I have after due verification with my committee on your available records of payment, termed you as the rightful beneficiary and hereby declare your Gold, cash and other valuables to be released to You. The available cash due in your favor is valued at US $7,500,000.00 United States Dollars Only. The approved paying bank is the PNC Bank Of USA. Details of the paying bank shall be given to you on request.

In order to facilitate the swift release and lodgment in your account. do confirm the mode of payment required as stated below to enable us update our records with our telex department.

Mode of payment:

A) ATM CREDIT CARD (VISA/MASTER/
B) WIRE TELEGRAPHIC TRANSFER
C) DIPLOMATIC COURIER DELIVERY


NOTE: If urgent response is not heard from you within seven bank working days, we will term this payment cleared and funds returned to treasury for offer to orphanage homes. Please If you receive this message in error, please disregard it.

Thank You,
Robert Zoellick
Head of Bill and Exchange
E-Mail: worldbankbillandexchange@gmail.com

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