from: Dr. Theodore Austin <goldenmunachi2020@gmail.com>
reply-to: theodore.austin923@gmail.com
date: Sep 22, 2023, 3:36 PM
subject: Your payment.
mailed-by: gmail.com
Our ref: IFC/46783389003
Beneficiary,
FUND AUTHORISATION VIA ATM CARD
We have been authorized by the director general and the governing body
of the WORLD BANK(International Finance Corporation), to investigate
the unnecessary delay in your payment which was approved in your
favour. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily delayed by corrupt
officials of the Bank who are trying to divert your funds into their
private accounts.
To end these criminal activities and for the security of your funds,
you have been issued a personal Identification number (PIN) ATM CARD
and this will enable only you to have direct Control over your funds
with the ATM CARD. We will monitor this payment ourselves to avoid the
hopeless situation created by those unscrupulous elements in the
banking industries and financial institutions around the globe.
Today payment order has been issued in your favour by the World Bank
Group and the International Monetary Fund (IMF). However, we are happy
to inform you that based on our recommendation/Instructions; the draft
has been issued and credited to your favour through ATM CARD. You are
therefore advised to contact us immediately to enable us to proceed
with your payment
As soon as we establish contact with you, an ATM card will be issued
to you immediately, which you can use to withdraw funds from any Bank
ATM Machine around the world, with a maximum daily limit of $100,000.
Your Full Name:
Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
Your Age:
Occupation:
Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid
details. Also, be informed that the amount to be paid to you is $
9,700,000.00. We expect your urgent response via the email/WhatsApp +
+1 347 705 0827 below to enable us to monitor this payment effectively
to avoid further delay.
Congratulations.
Sincerely,
Dr. Theodore Austin
International Finance Corporation (IFC)
The World Bank
Debt Recovery & Settlement Department
(Fact-finding Committee on Economic Matters)
Email: theodore.austin923@gmail.com
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Dr Theodore Austin - World Bank - theodore.austin923@gmail.com
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Dr Theodore Austin - World Bank - theodore.austin923@gmail.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.