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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: bank uba - [email protected]
You are Highly welcome From Desk of the President World Bank Group,
Switzerland.

Attention:

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your funds
and transaction long awaited release from UBA Bank PLC Republic of Benin,
($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has
been transfer through UBA Bank PLC Republic of Benin Yesterday After series
of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other
Security Agencies from Asia. Europe, Oceania, Antarctica, South America,
and the United States of America Respectively, Against the Benin Republic
Government who claimed ignorant of the delay in releasing foreign
beneficiaries funds in Benin Republic,

During our reconciliation review in Benin. All unpaid Western Union, Money
Gram, Contract payment and inheritance files belonging to you and other
foreign beneficiaries was Traced and approved successfully. Your payment of
($18.7M) was among the approved beneficiaries funds transfer by UBA Bank
PLC Republic of Benin, You will received your funds Via bank wire transfer
for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary must
obtain an Affidavit of claim (WHICH COST $198) from the Federal High Court
Of Justice for the Legalities of the fund to cleared from Terrorist and
Money laundry activities and your money will be released into your provided
Banking account and it will only take 72 hours before it will be clear for
your account, You are therefore advised to forward your direct telephone
numbers’ Your complete name and your complete Banking details most
importantly be aware that your funds is only ($18.7M) Eighteen Million
seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.

Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank
Cannot Transfer Your inheritance money into your account first without
receiving this documents .In such transfer, Here is the information where
to send it to Benin Republic; Name Of the Federal High Court Of Justice
Benin,

Receiver’s Name:john obi
Country…Benin Republic
Location:…Cotonou,
Text Q….When
Answer..Today
Amount…$198 USD
MTCN or Reference No..

Therefore.you are advise to follow the instruction immediately and go to
western union or money gram and send the requested fee immediately so that
we can quickly forward it to the Attorney JOHNSON BROWN to obtain the
document back up your funds, and After the payment remember to send us the
payment slip or the Mtcn number or money gram Reference No.

waiting for your attention for your funds and it’s transfer interest into
your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group,
OFFICE OF THE VICE PRESIDENT OF U.S.A