from: Dr. Jim Yong Kim <jim055320@gmail.com>
reply-to: jimkim09876@gmail.com
date: Sep 29, 2021, 3:36 AM
subject: Re:
mailed-by: gmail.com
Hello... Your luggage was brought by the Dr. Jim Yong Kim so please get back to us right now and you will receive your funds today.
Dr Jim Yong Kim - World Bank - world_bank_wb@citromail.hu
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Dr Jim Yong Kim - jimkim09876@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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Dr Jim Yong Kim - World Bank - pa021506@gmail.com
from: TNT company Office <pa021506@gmail.com>
date: Oct 31, 2021, 7:22 PM
subject: Re:
mailed-by: gmail.com
This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2021 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours.Your ATM VISA CARD compensation fund will be handed over to you
in person at the address you will provide to us. Note,that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Contact Email Address: (pa021506@gmail.com)
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
JIM YONG KIM
WORLD BANK GROUP
date: Oct 31, 2021, 7:22 PM
subject: Re:
mailed-by: gmail.com
This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2021 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours.Your ATM VISA CARD compensation fund will be handed over to you
in person at the address you will provide to us. Note,that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Contact Email Address: (pa021506@gmail.com)
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
JIM YONG KIM
WORLD BANK GROUP
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Dr Jim Yong Kim - World Bank - kiji3493@gmail.com
from: Dr. Jim Yong Kim <jim055320@gmail.com>
reply-to: kiji3493@gmail.com
date: Nov 5, 2021, 3:25 PM
subject: Re:
mailed-by: gmail.com
Attention!!
Thank you so much for your response we really understand your email well so please try and follow the procedure and instructions for easier delivery service so that there will be no delay on the delivery. We are done with processing of your funds and it's ready now for Delivery. Kindly contact ( mw3346405@gmail.com ) now. He is incharge of your Delivery. His name is Agent Mark Wilson. He's the only good person that can deliver your fund if only you follow his advice, guidance and instructions because he's a man of God. He's the best agent so try and emailed him immediately.
All you have to do is to contact him using your Name, Address and Nearest Airport for immediate delivery.
Best Regards,
Dr. Jim Yong Kim.
reply-to: kiji3493@gmail.com
date: Nov 5, 2021, 3:25 PM
subject: Re:
mailed-by: gmail.com
Attention!!
Thank you so much for your response we really understand your email well so please try and follow the procedure and instructions for easier delivery service so that there will be no delay on the delivery. We are done with processing of your funds and it's ready now for Delivery. Kindly contact ( mw3346405@gmail.com ) now. He is incharge of your Delivery. His name is Agent Mark Wilson. He's the only good person that can deliver your fund if only you follow his advice, guidance and instructions because he's a man of God. He's the best agent so try and emailed him immediately.
All you have to do is to contact him using your Name, Address and Nearest Airport for immediate delivery.
Best Regards,
Dr. Jim Yong Kim.
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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Dr Jim Yong Kim - World Bank - finncialfixankplc@outlook.com
from: Dr. Jim Yong Kim <gmigwi69@gmail.com>
reply-to: finncialfixankplc@outlook.com
date: Jan 22, 2022, 4:38 AM
subject: From Desk of the President World Bank Group.
mailed-by: gmail.com
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention: Dear Beneficiary,
I am Dr. JIM YOUNG KIM, The President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, And the United States of America Respectively, Against the Benin Republic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic, During our reconciliation review in Benin.
All unpaid Western Union, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($18.7M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.
The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $50) From the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 24 hours before it will be clear for your account, You are therefore advised to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars.
REQUESTED INFORMATION BELOW,
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION, AND NEXT OF KIN
Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, That this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents. In such transfer, Here is the information where to send it to Benin Republic: Name Of the Federal High Court Of Justice Benin Through WORLD REMIT, Or You PURCHASE AN ITUNES CARD /STEAM WALLET OR GOOGLE PLAY $50 USD.
Receiver's Name:...SARAH YUANNA
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Phone: +229 95594564
Country...Benin Republic
City:...Cotonou,
Text Q....When
Answer..Today
Amount...$50 USD
MTCN or Reference No ..
Therefore. You are advise to follow the instruction immediately and go to Western Union or Money Gram and send the requested fee immediately so that we can quickly forward it to the Attorney JOHNSON BROWN to obtain the document back up your funds , And After the payment remember to send us the payment slip or the Mtcn Number or Money Gram Reference No. Waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group.
reply-to: finncialfixankplc@outlook.com
date: Jan 22, 2022, 4:38 AM
subject: From Desk of the President World Bank Group.
mailed-by: gmail.com
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Attention: Dear Beneficiary,
I am Dr. JIM YOUNG KIM, The President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC Republic of Benin ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Republic of Benin Yesterday After series of meetings with the UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, And the United States of America Respectively, Against the Benin Republic Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in Benin Republic, During our reconciliation review in Benin.
All unpaid Western Union, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ($18.7M) was among the approved beneficiaries funds transfer by ECO Bank PLC Republic of Benin, You will received your funds Via bank wire transfer for easy and quick retrieval.
The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $50) From the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 24 hours before it will be clear for your account, You are therefore advised to forward your direct telephone numbers' Your complete name and your complete Banking details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars.
REQUESTED INFORMATION BELOW,
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION, AND NEXT OF KIN
Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, That this World Bank Cannot Transfer Your inheritance money into your account first without receiving this documents. In such transfer, Here is the information where to send it to Benin Republic: Name Of the Federal High Court Of Justice Benin Through WORLD REMIT, Or You PURCHASE AN ITUNES CARD /STEAM WALLET OR GOOGLE PLAY $50 USD.
Receiver's Name:...SARAH YUANNA
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Phone: +229 95594564
Country...Benin Republic
City:...Cotonou,
Text Q....When
Answer..Today
Amount...$50 USD
MTCN or Reference No ..
Therefore. You are advise to follow the instruction immediately and go to Western Union or Money Gram and send the requested fee immediately so that we can quickly forward it to the Attorney JOHNSON BROWN to obtain the document back up your funds , And After the payment remember to send us the payment slip or the Mtcn Number or Money Gram Reference No. Waiting for your attention for your funds and it's transfer interest into your provided account.
Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group.
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.