Scam Tip Report #96698 - Money Transfer

Scam ReporterScam Tips Received
Somewhere in United States
2019-08-09 12:34:09
Nigerian/419 Scam
Money Transfer 
Hervé Auffret
Email Address:
Country of Scam:
United States (US)
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...

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

Your Full Name
Your phone Number
Your Address

Here is information to communicate with PNC Financial Services Group
Inc via Email:

Anticipating your urgent cooperation in other to receive your payment.


Hervé Auffret
Chairman International Security Sector Advisory Team (ISSAT).

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