from: Director Foreign Remittance Department <DIR.foreignremittadept@gmx.us>
date: Jul 3, 2023, 5:33 AM
subject: Re:
mailed-by: gmx.us
THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington, DC 20433 USA
Tel: +1 {518} 291-8804
Our - Ref: wb0022-docs/022
Your - Ref: wbu/wb/imf/usa-22
Reply Email; { DIR.foreignremittadept@gmx.us }
PAYMENT ORDER NOTIFICATION OF USD $20.5m
The newly launched organization, which the World Bank has gratified
the international debt
Management to release all outstanding contractors/workers that are due
for payment with us. Your abandoned transaction of $20.5 million USD
with the World Bank, is ready for you to claim.
The payment of $20.5 million USD has been approved to be paid through
ATM Card, Which will be delivered to your doorstep, you also have four
options to receive this fund. This payment is as a result of a
compensation fund which is due to you. In view of this development,
you are required to reconfirm your Name,
Address, Phone Number, Occupation and attached copy of your
I-(ID CARD) Identification to us now to enable us to release your fund to you as
the real bona-fide beneficiary to this fund, to avoid
misrepresentation of claims. Please provide the above information
accurately, because this Office will not be held liable for wrong
delivery of Funds.
Thanks.
We look forward to serving you with the best of our service.
Please kindly email us back via reply.
BEST REGARD_:
Yours truly.
Mr.: Eric McEthan
Director Foreign Remittance Department
World Bank liaison Washington, DC
Tel: {+1{518} 291-8804}
Email: { DIR.foreignremittadept@gmx.us }
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eric McEthan - World Bank - DIR.foreignremittadept@gmx.us
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.
Eric McEthan - World Bank - DIR.foreignremittadept@gmx.us
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.
Eric McEthan - World Bank - DIR.foreignremittadept@gmx.us
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Director Foreign Remittance Department <DIR.foreignremittadept@gmx.us>
date: Jul 5, 2023, 11:42 AM
subject: Re: Omo
mailed-by: gmail.com
Thanks young blood, the iTunes go still help me a little blood. Please. i
will really appropriate blood.
And God bless your hustle.
from: Director Foreign Remittance Department <DIR.foreignremittadept@gmx.us>
date: Jul 5, 2023, 11:42 AM
subject: Re: Omo
mailed-by: gmail.com
Thanks young blood, the iTunes go still help me a little blood. Please. i
will really appropriate blood.
And God bless your hustle.
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.