from: Mrs. Juliet Ebele <julietworksatzenith@yahoo.com>
date: Oct 20, 2020, 2:01 PM
subject: You are advised to confirm these information's for your immediate payment.
mailed-by: yahoo.com
Dear
This is to officially announce to you on your funds that was first returned to our vault in the World Bank Treasury Office, and after much delegation we came to a conclusion to have this funds released to you with immediate effect, if you fail to have this fund received then I am sorry that you will never have the chance to receive your funds unless you come to Nigeria to get it. However,we have decided to hand over the release of the funds to you with immediate effect. Please we need to do this as agreed with the WORLD BANK to avoid confiscation of your funds.
We are glad to inform you that the sum of ($11.m) was approved by the presidency pending your readiness to comply with the instructions from this institution for the release of your payment.
You are advised to confirm these information's for your immediate payment.
{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living
{How Many Months Or Years in which You Have Been Expecting your Payment
{Any Identification of yours.
{The Last Amount of Money You sent indicating What Month and Year.
Thanks for your anticipated cooperation.
Yours in Service
Mrs.Juliet Ebele
Tel:+2348119582399
Tel:+2347018293854
Email:julietworksateco@gmail.com
Email:julietworksateco@yahoo.co
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Juliet Ebele - World Bank - julietworksatzenith@yahoo.com
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Juliet Ebele - World Bank - julietworksatzenith@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.