from: Admin Staff <federalr073@gmail.com>
reply-to: eric_b28@yahoo.com
date: Nov 8, 2023, 4:13 AM
subject: Beneficiary
mailed-by: gmail.com
Dear Beneficiary
The Management of the World Bank Headquarters here in Washington D.C
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officers of the World Bank on the 6th day of Sept 2023,we
agreed to remit your overdue funds directly to your resident account
through bank transfer.
According to the recent record we got from your payment file, we
observed that your inability to complete the transaction and your
failure to meet up with payment obligations has kept your funds
here.We have also noticed unkept promises on the part of the bank
official previously mandated to carry out the transfer. It is on this
note that the world bank decided to solve the problem by having the
total funds remitted directly to your resident bank account through
bank to bank wire transfer.
Note that the total of US$25,500,000.00 will be remitted directly to
your nominated bank account but the previous bank officials have
failed in the past because they didn't do the right thing. United
States Policy makes it mandatory to obtain a Transfer Certificate of
Approval before you carry out such hoge transfer. Failure to follow up
the rules is the reason why they failed woefully but be rest assured
that we are going to get it right this time around since we have also
called for the Transfer Certificate of Approval and it will be
obtained at the cost of US$125 only and this $125 is the only penny
you will spend to get this done.
You are therefore required to get back to us with the following
details to proceed :
Your Full Name:.....
Current Resident Address:...
Your Nationality:....
Your phone or whatsApp number....
Bank Name:.....
Bank Address:....
Your Account Number:......
Your Routing Number:.......
Bank Swift Code:.......
Your age and current occupation...
A copy of your identity card or passport...
I will advise you to send the required details as requested above and
get back to us so that we can start processing the transfer.
Meanwhile, I will send you the details on how to end the required fee
as soon as I hear from you.
I am now waiting for your urgent response.
Yours faithfully,
Axel van Trotsenburg
Director of Operations
World Bank Washington DC, New York.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Axel Van Trotsenburg - World Bank - van213axel@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.
Axel Van Trotsenburg - World Bank - eric_b28@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.
Axel Van Trotsenburg - World Bank - office11004@gmail.com
from: World Bank <nou183035256@noun.edu.ng>
reply-to: office11004@gmail.com
date: May 21, 2026, 10:50 AM
subject: WAITING FOR YOUR RESPONSE
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com
Attn: Customer,
The Management of the World Bank Headquarters here in Washington D.C wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers of the World Bank on the 10th day of March th 2026, we agreed to remit your overdue funds directly to your resident account through bank transfer.
According to the recent record we got from your payment file, we observed that your inability to complete the transaction and your failure to meet up with payment obligations has kept your funds here.We have also noticed unkept promises on the part of the bank official previously mandated to carry out the transfer. It is on this note that the world bank decided to solve the problem by having the total funds remitted directly to your resident bank account through bank to bank wire transfer.
Note that the total of US$25,500,000.00 will be remitted directly to your nominated bank account but the previous bank officials have failed in the past because they didn't do the right thing. United States Policy makes it mandatory to obtain a Transfer Certificate of Approval before you carry out such hoge transfer. Failure to follow up the rules is the reason why they failed woefully but be rest assured that we are going to get it right this time around since we have also called for the Transfer Certificate of Approval and it will be obtained at the cost of US$125 only and this $125 is the only penny you will spend to get this done.
You are therefore required to get back to us with the following details to proceed :
Your Full Name:.....
Current Resident Address:...
Your Nationality:....
Your phone or whatsApp number....
Bank Name:.....
Bank Address:....
Your Account Number:......
Your Routing Number:.......
Bank Swift Code:.......
Your age and current occupation...
A copy of your identity card or passport...
I will advise you to send the required details as requested above and get back to us so that we can start processing the transfer. Meanwhile, I will send you the details on how to end the required fee as soon as I hear from you.
I am now waiting for your urgent response.
Your Faithfully,
Axel van Trotsenburg
Director of Operations
World Bank Washington DC, New York.
reply-to: office11004@gmail.com
date: May 21, 2026, 10:50 AM
subject: WAITING FOR YOUR RESPONSE
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com
Attn: Customer,
The Management of the World Bank Headquarters here in Washington D.C wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers of the World Bank on the 10th day of March th 2026, we agreed to remit your overdue funds directly to your resident account through bank transfer.
According to the recent record we got from your payment file, we observed that your inability to complete the transaction and your failure to meet up with payment obligations has kept your funds here.We have also noticed unkept promises on the part of the bank official previously mandated to carry out the transfer. It is on this note that the world bank decided to solve the problem by having the total funds remitted directly to your resident bank account through bank to bank wire transfer.
Note that the total of US$25,500,000.00 will be remitted directly to your nominated bank account but the previous bank officials have failed in the past because they didn't do the right thing. United States Policy makes it mandatory to obtain a Transfer Certificate of Approval before you carry out such hoge transfer. Failure to follow up the rules is the reason why they failed woefully but be rest assured that we are going to get it right this time around since we have also called for the Transfer Certificate of Approval and it will be obtained at the cost of US$125 only and this $125 is the only penny you will spend to get this done.
You are therefore required to get back to us with the following details to proceed :
Your Full Name:.....
Current Resident Address:...
Your Nationality:....
Your phone or whatsApp number....
Bank Name:.....
Bank Address:....
Your Account Number:......
Your Routing Number:.......
Bank Swift Code:.......
Your age and current occupation...
A copy of your identity card or passport...
I will advise you to send the required details as requested above and get back to us so that we can start processing the transfer. Meanwhile, I will send you the details on how to end the required fee as soon as I hear from you.
I am now waiting for your urgent response.
Your Faithfully,
Axel van Trotsenburg
Director of Operations
World Bank Washington DC, New York.
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.