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Aisha Musa Ibrahim - World Bank - barrister_david_chambers@yahoo.com

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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Aisha Musa Ibrahim - World Bank - barrister_david_chambers@yahoo.com

Post by Beezwax »

from: WORLD BANK AUDITORS <paymentcommittee30@yahoo.com>
reply-to: barrister_david_chambers@yahoo.com
date: Jun 20, 2021, 2:08 PM
subject: Attention: WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
mailed-by: gmail.com
signed-by: yahoo.com

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF
MRS AISHA MUSA IBRAHIM
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Attention:

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF), has meeting with the United States Government, Nigeria and British Governments, and we received a report of scam against you and other British/US citizens and other countries. The country of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your file appeared on my desk two days ago through IMF office, that you are among people approved to receive payment of Eight Hundred and Fifty Thousand Dollars ($850,000 USD) Signed by World Bank Nigeria, On behalf of IMF.

Kindly re-confirm your information to us so that this office can proceed immediately for the approval and immediate release of your fund without further delay. Also you are hereby advised to stop further communications with those who Claim to have your fund in one bank or the other because they are nothing but Imposters.

1) Your full name
2) Contact Address
3) Phone, fax and mobile
4) Your bank details

Please forward your information(s) to our legal department, BARRISTER-DAVID CHUKWU. Email: barrister_david_chambers@yahoo.com barrister_david_chambers@counsellor.com only.

In receipt of the above information, your payment will be approved and paid to you by certified bank draft to your nominated bank account.

You are advised to get back to me immediately for more information listed above.

Did you sign any Deed of Assignment in favor of LERATO ROBINS thereby making him the current beneficiary with his following account details?

MR LERATO ROBINS,
AC/NUMBER: 334056774948.
ROUTING/061000052,
B/NAME: BANK OF AMERICA,
ADDRESS: MARIETTA, GA, USA,

We shall proceed to issue all payments details to the said Mr. LERATO ROBINS, if we do not hear from you within the next two working days from today.

YOURS TRULY
MRS AISHA MUSA IBRAHIM
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Email: paymentcommittee30@yahoo.com
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Aisha Musa Ibrahim - World Bank - barrister_david_chambers@anpa.at

Post by GhanaGeria »

from: DAVID CHAMBERS <barrister_david_chambers@anpa.at>
reply-to: DAVID CHAMBERS <barrister_david_chambers@anpa.at>
date: Jul 22, 2021, 4:38 AM
subject: Re: Re:
mailed-by: anpa.at

­ Dear Sir,

Kindly see the attach and fill the form accordingly and get back to me immediately

Thanks while I wait to hearing from you immediately,

Barrister David Chukwu

Principal Associate

David Chukwu Chambers

Telephone: +23409153096147.

Email: barrister_david_chambers@anpa.at
barrister_david_chambers@counsellor.com
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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