from: World Bank Group <wbnkgroup2019@gmail.com>
date: Apr 28, 2020, 10:59 PM
subject: Re: Attention: Beneficiary. Sir/Madam,
mailed-by: gmail.com
Attention: Beneficiary. Sir/Madam,
This is to inform you that after the Inauguration of new President of
Federal Republic of Nigeria. President Muhammadu Buhari has instructed
World Bank Group Nigeria to release all the contract payment to
original beneficiaries and those scam victim to compensate them with
sum of Twenty Million Five Hundred Thousand United State Dollars
($20.5 Million USD) Signed by U.S. Secretary of State Michael R.
Pompeo.
We understood that there is high level of scam in West Africa that is
why United State Government/Nigeria Government appointed me as New
Foreign Remittance Director World Bank Group Nigeria.
1) Your full name. 2) Contact Address 3) Phone, fax and mobile #. 4)
Age. 5) Occupation. 6) Your bank details.
Kindly go through this mail and get back to us to enable your fund
release to you in legal way. Send all your reply to Email:
wbnkgroup2019@gmail.com
Thanks for your understanding
Yours truly,
Dr Michael Collins.
World Bank Auditors.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Collins - World Bank - wbnkgroup2019@gmail.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.
Michael Collins - World Bank - wbnkgroup2019@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.
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- Warrior Team
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Michael Collins - World Bank - wbnkgroup2019@gmail.com
from: World Bank Group <wbnkgroup2019@gmail.com>
date: May 12, 2020, 1:57 PM
subject: Re:
mailed-by: gmail.com
Block 7/8 Idowu Taylor Street,
Victoria Island,
Lagos Nigeria.
From The Desk Of Dr. Michael W. Collins.
Foreign Remittance Dept.
World Bank Group.
Email: drmichaelcollins1@gmail.com
Telephone: +234-802-342-8482
Attention,
This is to acknowledge your response to your transaction message sent
to you by this bank World Bank Via my office, knowing that the World
Bank in conjunction with the IMF, Nigerian Government and US
Government has given its approval and support to pay you this amount
as a compensation or rather your over due email lottery winning. Your
interest here should be on how you can finally receive your fund which
was approved in your name(Email:).
Your details as requested are very necessary in this transaction so we
can proceed with your fund processing. Meanwhile, these are the
options provided in this transaction you are to choose one method you
will like to receive your money so that we can start processing of
your fund.
1. Bank To Bank Wire Transfer.
2. Online Bank System.
3. ATM CARD Payment Method.
Please confirm your full details and Id card. The World Bank Group Via
my office will Like to speak with you verbally you can call us at
Telephone: +234-802-342-8482 . Note my ID as attached on this mail .
IMPORTANT NOTE: The payment organizing committee has appointed a
lawyer for you to represent you here and protect you legally and other
wise, procure every documentary, and his details will be give to you
on our next message. His name is Barr. Williams Ifeoma SAN.
Awaits your quick reply soon.
Sincerely yours
Dr Michael Collins
World Bank Group.
Email: drmichaelcollins1@gmail.com
Telephone: +234-802-342-8482
date: May 12, 2020, 1:57 PM
subject: Re:
mailed-by: gmail.com
Block 7/8 Idowu Taylor Street,
Victoria Island,
Lagos Nigeria.
From The Desk Of Dr. Michael W. Collins.
Foreign Remittance Dept.
World Bank Group.
Email: drmichaelcollins1@gmail.com
Telephone: +234-802-342-8482
Attention,
This is to acknowledge your response to your transaction message sent
to you by this bank World Bank Via my office, knowing that the World
Bank in conjunction with the IMF, Nigerian Government and US
Government has given its approval and support to pay you this amount
as a compensation or rather your over due email lottery winning. Your
interest here should be on how you can finally receive your fund which
was approved in your name(Email:).
Your details as requested are very necessary in this transaction so we
can proceed with your fund processing. Meanwhile, these are the
options provided in this transaction you are to choose one method you
will like to receive your money so that we can start processing of
your fund.
1. Bank To Bank Wire Transfer.
2. Online Bank System.
3. ATM CARD Payment Method.
Please confirm your full details and Id card. The World Bank Group Via
my office will Like to speak with you verbally you can call us at
Telephone: +234-802-342-8482 . Note my ID as attached on this mail .
IMPORTANT NOTE: The payment organizing committee has appointed a
lawyer for you to represent you here and protect you legally and other
wise, procure every documentary, and his details will be give to you
on our next message. His name is Barr. Williams Ifeoma SAN.
Awaits your quick reply soon.
Sincerely yours
Dr Michael Collins
World Bank Group.
Email: drmichaelcollins1@gmail.com
Telephone: +234-802-342-8482
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.