Scam Tip Report #95834 - URGENT NOTIFICATION FROM WORLD BANK PLC.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-14 16:02:51
Nigerian/419 Scam
|  +1 URGENT NOTIFICATION FROM WORLD BANK PLC. 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. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-14 16:06:50 |
|
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...
As I was instructed by (Mr. Jim Yong Kim and Mrs.Ngozi Okonjo-Iweala) The Management of World Bank Group and International Monetary Fund.
Cashier Banking Transfer Cheque worth of USD$89,600,000.00 (Eighty-Nine Million six hundred thousand United States dollars) was issued on your behalf and I was instructed to send it to you as soon as you get in touch with me.
Meanwhile I have received your information as required for security reasons but I insist that you should advise me on how you want the cheque to be sending to you. I mean the means you will like to use to receive the cheque but bear it in mind that whatever means you chose, you are to pay for the cost, okay?
Below are the available means we use to send out money over seas from here:
(1) Bank wire transfer: $1,799 dollars
(2) Converting the cheque into an ATM CARD and have it delivered to your home address through any of the courier company service: $971 dollars
(3) Coming down here in person to pick it up by your self
Thanks and I am looking forward to your hearing as soon as you read this message.
BEST REGARDS;
MR. PHILLIPS ODUOZA
PLEASE READ THE USEFUL INFORMATION 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 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
Scam Email
