from: Mr James R.Walsh Head Customer service World Bank Group Switzerland <jrwalsh20001@gmail.com>
reply-to: matter_private@yahoo.com
date: Mar 28, 2020, 4:03 PM
subject: CREDIT ADVICE
mailed-by: gmail.com
Attention Beneficiary,
Be informed that your overdue payment of 10.5m Usd (Ten Million Five
Hundred Thousand Dollars Only)has been deposited with Financial and
Commercial Ltd Istanbul Turkey for clearance into your designated
account.
World Bank Group advise you to forward us your full name and
address,Telephone number, International Passport or Drivers' License
for Identification.
In order to attain to an absolute payment process, as recommended by
our fund assessment team, we strongly advice for your visit to our
Financial and Commercial Ltd Istanbul Turkey where you will
confidently receive your payment.
This process will take only two (2) banking days without any further
stress or financial commitments and any payment arrangement outside
the above process will not be adopted by the financial authority. This
is to ensure that payment is directly made to the right bonafide
beneficiary.
Please advice urgently on the above development through this email
address (matter_private@yahoo.com).
Regards,
Mr James R.Walsh
Head Customer service
World Bank Group Switzerland
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James R Walsh - World Bank - matter_private@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James R Walsh - World Bank - matter_private@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.