Scam Tip Report #93752 - URGENT ALERT FROM WORLD BANK, PLEASE READ IS VERY URGENT!
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-17 20:20:10 Nigerian/419 Scam |  URGENT ALERT FROM WORLD BANK, PLEASE READ IS VERY URGENT!
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