Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| GOOD NEWS ON RELEASE OF YOUR FUND |
SPF: SOFTFAIL with IP 18.104.22.168
The World bank Africa debt service in each year seek international donors and creditors assistance like the Paris and London club for payment of debts to foreign beneficiaries and contractors whom the ECOWAS counter part could not be able to pay to the respective beneficiaries.
Now our international creditors/financiers are carrying out debt payment in their offshore payment center in South America/South Africa and Hong Kong and your long delayed payment was included as one of the
beneficiaries that will benefit from this last quarter 2018 debt payment schedule.
Each beneficiary must travel to any of these offshore payment center to sign the release order documents of the fund as the rightful beneficiary and witness the transfer of the fund to his/her nominated account. Because of the bureaucratic and administrative bottleneck of the ECOWAS bank officials which has delayed the payment for long time coupled with the huge amount of money you had spent in the past years seeking for this payment, we were able to negotiate with our financiers who has agreed to sponsor your travel to sign these release order documents of the fund. We will buy your flight ticket, pay for your hotel accommodation and will take care of your feeding allowances during your trip to sign the release order documents of the fund.
Our creditors/ financier will take care of all your expenses during this trip. You are not going to spend any of your money and nobody will ask you to pay any upfront money to anybody for whatsoever reason as the financier will handle all the expenses involved as you sign the release order documents of the fund and come return back.
For sponsoring this trip and taking care of your expenses, Our creditors and financiers shall receive 15% of the total fund payable to you while the balance of 85% is what you will receive in your account as soon as you sign the release order documents of the fund.
If this offer is acceptable you, in your response, you are advised to send me the first two pages on your passport and your direct telephone number for our efficient communication to enable our financier start processing your travel arrangement.
Do not hesitate to ask me any question if you further clarification.
Head of Operations(ECOWAS REGION)
World bank Africa Debt service
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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report