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Hana Henriksson - World Bank - negotiations.fund@gmail.com

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GhanaGeria
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Hana Henriksson - World Bank - negotiations.fund@gmail.com

Post by GhanaGeria »

from: Hana Henriksson <negotiations.fund@gmail.com>
date: Mar 30, 2021, 11:02 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,

I'm Mrs.Hana Henriksson, The acting admin With Conjunction with (WORLD BANK), I am contacting you regarding your unclaimed fund.

Swed Bank Admin Office here in Stockholm (SCANDIC/EU.ZONE) Recently became aware of your unclaimed fund that was held by the Swed bank financial authorities.Partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to received your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$15000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. Takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your urgent response to this email to enable us to monitor this payment effectively. I can be reached directly on my (EMAIL) or you can Add me on whats up
number: +46790100318

Note: Already your funds are on the transit account of Swed Bank, You can be directed to the link if you need it.

Mrs.Hana Henriksson
Admin Manager
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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