Scam Tip Report #94513 - Attention : Beneficiary, From the President of World Bank Group.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-28 11:06:25
Nigerian/419 Scam
Attention : Beneficiary, From the President of World Bank Group. 
 Scammer
  Information
Name:
Dr. Jim lyon
Email Address:
officefile3921@yahoo.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.

Attention : Beneficiary,

I am Dr. William Pedro, the President of World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from UBA Bank PLC Republic of Togo, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through UBA Bank PLCRepublic of Togo 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 Republic of Nigeria Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Republic of Togo,

During our reconciliation review in Republic of Togo. All unpaid Western Union, Money Gram, Contract payment and inheritance files belongs to you and other foreign beneficiaries was traced and approved successfully. Your payment of ($18.7M) was among the approved beneficiaries funds transfer by UBA Bank PLC Republic of Togo,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 $97) 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 Bank account and it will only take 72 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 Bank details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
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
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in bank 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 funds into your account first without receiving this documents. In such transfer, Here is the information where to send it to Republic of Nigeria; Name Of the Federal High Court Of Justice Togo,

Receiver's Name: FAVOR TAGBO
Country: TOGO REPUBLIC
Location: LOME TOGO
Text Question: When
Answer: Today
Amount.$97 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 JOHNSON BROWN 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 Number.

waiting for your attention for your funds and it's transfer interest into your provided account. Thanks for Your Cooperation.

Dr. Jim lyon
(President) World Bank Group,

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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

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