Scam Tip Report #94720 - ADDRESS: 1818 H St NW, Washington, DC 20433, USA
| Scam Reporter | Scam Tips Received | |||||
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  | Falcons-fan Lilburn, GA, United States 2019-03-15 15:58:53 Nigerian/419 Scam |  ADDRESS: 1818 H St NW, Washington, DC 20433, USA
World Bank Group ADDRESS: 1818 H St NW, Washington, DC 20433, USA OUR REF: WB-FGA/WB4/17 YOUR REF: (WB/WBN/FGA)...03/17 Telephone: +1 502-625-8818 APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT. 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 details. Bank NAME: BANK OF AMERICA ACCOUNT NAME: SARAH M.SANCHEZ ACCOUNT NUMBER: 002857216549 SWIFT CODE: BOFAUS3N ROUTING NUMBER: 026009593 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 RECEIVER NAME: JOE TONY ADDRESS: BENIN AMOUNT: $100 USD 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 kin. Thanks for your Co-Operation and understanding. Mr. JERRY YOUNG From Director World Bank Group Direct Mobile number: +1 502-625-8818 | ||||
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