From: International Finance Corporation (IFC) <dainamariemlizares@gmail.com>
Reply-To: dominiccole10@outlook.com
Date: 12 August 2023, 4:19
Subject: INTERVENTION ON YOUR CASE
Dear Beneficiary,
RE: PENDING PAYMENT
I am Daina Elizares, a Lawyer and forensic Auditing expert with the International Finance Corporation (IFC), a branch of the World Bank. At the moment, some of my colleagues and I are Auditing experts working on contract as Auditors for some countries central Banks and some big Banks on a special assignment as World Bank Auditing Investigators (WBI) and .
We are on a special assignment that will cover designated areas. We are investigating some claims and cases of extortion of money on supposedly pending contract payments, inheritance funds,multilateral investment frictions, supposedly unpaid lottery sums, dating deceptions etc.
My colleagues and I are investigating your case, whether you deserve full payment or only compensation and also we are to determine the punishment to be meted out to confirmed miscreants and
unscrupulous officials who made it impossible for you to receive your payment in the past.
Note that a competent court has ruled in your favor that you should be paid after meeting the requirement for payment . For urgent attention on your case, please email the details: Your Full Name, Age, Address, Telephone Number.Please give your full co-operation for the short period we will be treating your case. The assignment is unique and we have a time frame to conclude our work.
Yours Sincerely,
Mrs Daina Elizares
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daina Elizares - International Finance Corporation - dominiccole10@outlook.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.
Daina Elizares - International Finance Corporation - dominiccole10@outlook.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.
Daina Elizares - International Finance Corporation - dominiccole10@outlook.com
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: Dominic Cole <dominiccole10@outlook.com>
date: Aug 15, 2023, 11:05 AM
subject: Re:
mailed-by: outlook.com
How are you doing today ? Hope you are fine.
Your reply gave me as sort of hope as I am already very close to the grave due to hardship, I hate doing this but I don't have an option ,hence I will not allow myself to die of hunger.
Thanks again for your massage, if you if truly want to assist I don't have a phone you can send the card to me via this email so that I chop .
Remain blessed
---
from: Dominic Cole <dominiccole10@outlook.com>
date: Aug 15, 2023, 11:29 AM
subject: Re:
mailed-by: outlook.com
I don't like associating with people like you, who know nothing but think they know it all. common GOAT you don't know how to spell ,but you still brag that you are rich and wise..
You insulted me but i can't insult you because an Adage says that a fool is always right. With all you wrote I see that you cant spell your name correctly.Maga
from: Dominic Cole <dominiccole10@outlook.com>
date: Aug 15, 2023, 11:05 AM
subject: Re:
mailed-by: outlook.com
How are you doing today ? Hope you are fine.
Your reply gave me as sort of hope as I am already very close to the grave due to hardship, I hate doing this but I don't have an option ,hence I will not allow myself to die of hunger.
Thanks again for your massage, if you if truly want to assist I don't have a phone you can send the card to me via this email so that I chop .
Remain blessed
---
from: Dominic Cole <dominiccole10@outlook.com>
date: Aug 15, 2023, 11:29 AM
subject: Re:
mailed-by: outlook.com
I don't like associating with people like you, who know nothing but think they know it all. common GOAT you don't know how to spell ,but you still brag that you are rich and wise..
You insulted me but i can't insult you because an Adage says that a fool is always right. With all you wrote I see that you cant spell your name correctly.Maga
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.