Scam Tip Report #93752 - URGENT ALERT FROM WORLD BANK, PLEASE READ IS VERY URGENT!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 12:20:10
Nigerian/419 Scam
URGENT ALERT FROM WORLD BANK, PLEASE READ IS VERY URGENT! 
 Scammer
  Information
Name:
Jim Yong Kim
Email Address:
worldbank554@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.


Greetings and Compliment

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC Republic
of Benin, ($5.7 Billion United States Dollars has been transfer
through ECO Bank PLC Republic of Benin Yesterday After series of
meetings with
the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Benin Republic
Government who claimed ignorant
of the delay in releasing foreign beneficiaries funds in Benin Republic,

During our reconciliation review in Benin. All unpaid Western Union,
MoneyGram, Contract payment and inheritance files belonging to you and
other foreign beneficiaries was Traced and approved successfully. Your
payment of ($5.7 Billion) was among the approved beneficiaries funds
transfer by ECO Bank PLC Republic of Benin, You will received your
funds Via bank wire transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $85) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 24 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers’ Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($5.7 Billion) United States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO….
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Benin Republic via western union or
money gram; Name Of the Federal High Court Of Justice Benin, or you
can as well get us i Tunes Card

Receiver’s Name:…..Frank Anekwe
Country…………..Benin Republic
Location:…………Cotonou,
Amount………….$85 USD
MTCN………….

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney Akpu Ogu to obtain
the document back up your funds, and After the payment remember to
send us the payment slip or the Mtcn number or money gram Reference
No.

Waiting for your attention for your funds and it’s transfer interest
into your provided account.

Thanks for Your Cooperation.


Dr.Jim Yong Kim
(President) World Bank Group,
URGENT ALERT FROM WORLD BANK, PLEASE READ IS VERY URGENT!

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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