Scam Tip Report #96698 - Money Transfer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-09 19:34:09 Nigerian/419 Scam |  Money Transfer
Attn Beneficiary, I write in respect of your outstanding payment of US$26.8Million, Twenty Six Million Eight Hundred Thousand United States Dollars. After series of meeting held by Boards of Governors of the World Bank Group (WBG) in conjunction with International Monetary Fund (IMF) it was resolved that all the Contract/Inheritance Fund, Compensation Fund and Lottery Winning prize award, owed to individuals or companies would be paid. The reason you are receiving this email is that you are listed among the beneficiaries in the payment schedule for this batch. Your outstanding payment is US$26,800,000.00 and it has been approved for payment in your favor. The meeting attendees were ministers of finance and development, parliamentarians, world economic forum, representatives from civil society organizations and academics, and issues of global concern was discussed, and it was also agreed to pay all the beneficiaries that have not yet received their funds. Note, a special payment arrangement has been made to pay you via PNC Financial Services Group Inc, therefore, you are to contact the authorized official paying bank in United States to receive your outstanding payment of US$26,800,000.00. PNC Bank has been instructed to carry out this payment. Your Information Will Be required By PNC Bank for verification and clarification. Your Full Name Your phone Number Your Address Here is information to communicate with PNC Financial Services Group Inc via Email: pnc@mail2bank.com Anticipating your urgent cooperation in other to receive your payment. Regards Hervé Auffret Chairman International Security Sector Advisory Team (ISSAT). | ||||
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