Scam Tip Report #95755 - URGENT NOTIFICATION FROM WORLD BANK PLC.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-08 19:18:46
Nigerian/419 Scam
URGENT NOTIFICATION FROM WORLD BANK PLC. 
 Scammer
  Information
Name:
Mrs.Kristalina Georgieva
Email Address:
worldbank0rg@usa.com
Country of Scam:
United Kingdom (GB)
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...

SPF: FAIL with IP 66.163.191.175

Dear Customer,

We the management of International payment board of International Monetary Fund committees and World Bank Group committees has finally instructed my Mr. Phillips Oduoza the United Bank for Africa International plc (UBA)to release some fund in a Transfer Cashier Cheque to you worth USD$89,600,000.00 (Eighty-Nine Million Six Hundred Thousand United States Dollars). Write to him your details.

Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Attached copy of your Identification____________

SIGNED,
Mrs.Kristalina Georgieva,
Mr.Jim Yong Kim
Mrs. Ngozi Okonjo-Iweala,
Desk of the President,World Bank Group,International Monetary Fund.

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