ADDRESS: 1818 H St NW, Washington, DC 20433, USA

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Scam ReporterScam Tips Received
Somewhere in United States
2019-03-15 11:58:53
Nigerian/419 Scam
ADDRESS: 1818 H St NW, Washington, DC 20433, USA 
Email Address:
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
ADDRESS: 1818 H St NW, Washington, DC 20433, USA
YOUR REF: (WB/WBN/FGA)...03/17
Telephone: +1 502-625-8818


Attn: Beneficiary,

Congratulations and this is to finally inform you today that approval
of your fund has been successfully issued in the name of One (Mrs
Sarah Sanchez) for the final transfer of your long awaited overdue
inheritance fund after the just concluded meeting which lasted for
5hour with her as part of our compensation for all Scam victims with
the sum of $5,000,000.00 (FIVE Million United State Dollars Only)
approved as part of the World Bank, mass assisted project funds.

This compensation involves business investment failure, Inheritance,
Contracts, Lottery and E.T.C. The mass assisted fund was approved by
the World Bank to settle all beneficiaries who have been involved as
Scam Victims in the long hope to receive their inherited fund as part
of the resolution exercise signed today during the just concluded
meeting with this woman Mrs Sarah Sanchez who has been here for almost
a week to persuade the transfer immediately into her account with the
below stated account details, she said that you are dead and she is
the one you signed to receive your rightful fund on your behalf.

I presume you must have been wondering why after paying all the fees
requested by those crooks nothing was paid to you rather they enjoyed
your hard earned money without remorse of their evil deeds. Note, your
fund was approved so that you can invest into your own private
business, as part of our financial growth to settle all Debt, as
reconciliation from the World Bank, and we have agreed to waived all
outstanding charges as a way of compensating you for the lost as
Scam-victim, in the past.

Having waived all the charges for you, bear you in mind that you will
only be required to pay for the processing VALIDATION/UPDATING of your
payment file to your current details which cost you the amount $100
USD fees, which remains the only charges expected of you to pay for
the final receiver of your approved long awaited inheritance overdue
payment designated to be release to you as a compensation fund without
any delay.

My reason for contacting you once again is to confirm truly if you are
dead as this woman Mrs Sarah Sanchez is ready to pay the fee for the
VALIDATION/UPDATING of your payment so that we can transfer the money
into her account as quickly as possible with the below account

ACCOUNT NUMBER: 002857216549

Following the preparation to release your fund to her, Note, we want
to confirm from you first if we should proceed in transferring the
money into the above stated account since she stated that you are
dead, and if after 48hrs we didn't hear from you, that means she is
right and we will have no choice than to go ahead and wire the money
into the provided account, but if you are still alive and did not
authorize her, please confirm to us immediately so we can arrest her
quickly and in return please re-confirm the following information for
immediate release of your fund through ATM CARD or any means of your
choice immediately for proper verification exercise.

Your Full Name:
Your Home Address:
Your Mobile Numbers:
You’re Occupation:
Identification Such As Your Valid Drivers License:

Furthermore, You are therefore advice to send your processing
VALIDATION/UPDATING fees amount 0f $100 USD with Google Play Card
$100 or by WESTERN UNION or MONEY GRAM to below information


Your urgent response is highly needed to complete and facilitate the
release of your fund to you urgently within the next 48hrs or else we
have no choice than proceed with this Mrs Sarah Sanchez as your next of

Thanks for your Co-Operation and understanding.

From Director World Bank Group
Direct Mobile number: +1 502-625-8818
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