Scam Tip Report #92699 - Attn: Dear Customer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-07 09:54:35
Nigerian/419 Scam
Attn: Dear Customer 
 Scammer
  Information
Name:
Patrick i Richard
Email Address:
mr.patrickrichard1@aol.com
Country of Scam:
United States (US)
Attn: Dear Customer

The World Remit international money transfers Service Abuja Nigeria Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $3.500,000.00 USD to you this month through our World Remit international money transfers here in Abuja Nigeria. For your information the maximum amount you will be receiving from Today is $2,500 USD till your total funds of $3.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $2,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $2,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of $190.00 USD required to renew and reconfirm your account online payment file to us through the World Bank Central System here in Abuja Nigeria.

Below is your first payment for $2,500 USD sent today.

Click on the link below to track your $2,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link:

https://www.worldremit.com

Money Transfer Control Number (REFERENCE) #47454630
Sender Last Name : Richard
Amount sent : $2,500.00 only

Note/ Since we are having problems with our pickup section. You are required to fill in below to enables you receive it right in your personal account.

Receiver:
Address:
Receiver Bank:
Bank Account Numbers:
Phone Numbers:

Your urgent response is highly needed in sending the $190 USD for renewal of your online payment file to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $190 directly with the name as outlined below via our World Remit international money transfers Service Abuja Nigeria Headquarters outlet to enable us pick it from our corresponding Bank with First Bank here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our World Remit international money transfers Service here Abuja Nigeria Head quarters with Cashier Name and account details. You are 100% Guaranteed of receiving your first payment of $2,500.00 within 1hour after you send the renewal fee of $190 today. Don't fail it.

Receivers Bank Details-
Account name: Uju Celestina
Receiver Bank: First Bank
Bank Account Numbers:
Phone Numbers:+2349020-597-095
Address:Address: Plot 224, Solomon Lar Way, Utako District, Abuja.
Amount:------------$190.00 USD

NOTE: You will not be able to pickup the $2,500 USD until you send the fee of $190.00 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the World Remit international money transfers headquarters has agreed to start sending you the payment of $2,500 USD daily as soon as you meet up with the $190 which is for the reconfirmation of your payment file from the world Bank central System online agent. However, failure to adhere to the above instruction after seven(7) working days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr. Patrick i Richard
Email:mr.patrickrichard1@aol.com

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