PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-12 03:45:29
Nigerian/419 Scam
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND 
 Scammer
  Information
Name:
David R. Malpass
Email Address:
chartered.birmingham.bk@outlook.com
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...

SPF ISP: 200.14.49.100 ROUTING CUBA ISP: Universidad Ciencias Pedagogicas Usage Type: Government

Dear Beneficiary,
I am Mr.David R. Malpass , the President World Bank Group. Your name & E-mail ID appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and World Bank Scam Victims compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: chartered.birmingham.bk@outlook.com with immediate effect
and we shall give you further details on how your fund will be released,

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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