from: Axel Van <van213axel@yahoo.com>
date: Oct 19, 2020, 5:20 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
From the desk;
Axel van Trotsenburg
World Bank Managing Director
+1940294439
Washington DC.
Dear friend,
I`m Axel van Trotsenburg the World Bank Managing Director of Operations Washington D.C United States of America and a very close friend to the President of the United States Donald Trump.
Be informed that I received a communique from the South African treasury department requesting for my signage on behalf of the United States Congress to confiscate your unclaimed funds $15,000,000 in South Africa.
I`m a God fearing man and I have rejected to give my signage to enable the corrupt led Government of African National Congress (ANC) to confiscate your unclaimed funds ($15,000,000) in the Republic of South Africa. I got your contact email address from the South African treasury department. I will give you directive on how to claim your funds ($15,000,000) in South Africa as soon as I read your correspondent email.
Reply to my private email address: MD.WORLD.BANK@usa.com
Regards,
Axel van Trotsenburg
World Bank Managing Director
+1940294439
Washington DC.
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 - van213axel@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 - worldoperations04@gmail.com
from: WORLD BANK GROUP DIRECTORS OF OPERATIONS <worldoperations04@gmail.com>
date: May 30, 2021, 4:34 AM
subject: Very Good news
mailed-by: gmail.com
World Bank Group
1818 H Street, Northwest District
Washington, DC 20433 United States of America
IRREVOCABLE COMPENSATION FUND.
I'm Axel van Trotsenburg (@AxelVT_WB) is the World Bank Managing
Director of Operations. In this role,
We are sending you this letter to notify you that the United Nations
and the World Bank Group have developed a program to compensate
victims of scams, terrorist attacks, with people that have been
contacted Covid19 and internally displaced people around the world.
Also, all affected victims must apply for their compensation funds and
categorically state the nature of the victimization they suffered with
genuine evidence and we discover that you have been scammed by some
scammer and The international investigation department has found out
that you have sent money time without numbers in the hands of scammer
And we arrest them on Wednesday last week, and we also arrested the
people you send money too.
They will be taking to court for what they have do to you many months/
years ago and I want you to keep this transaction Secret and
conversation so that we can arrest all because we arrested 3 people
who is working with them.
if you have any questions. please feel free to ask me and you have to
understand that this is an opportunity you have to receive your
compensation fund and we have many victims who is receiving this
compensation funds with you and we have 2,624 victims who is
receiving this compensation funds and your names is among the victims
that is receiving this compensation fund and more than 1,837 victims
received there compensation funds this month. Please i want you to get
back to me right now and forward me the names of the fraudsters/
scammer that collect money from you because we need to comfim there
names to enable the international investigation department offers to
check there names and if you have any payment attachment slip you use
to transfer money to then before kindly forward it to me because it's
very important.
Thank you for your co-operation and immediately i hear from you, I
will advise you on the next step to take and I will also send you the
certificate of beneficiary to enable you view it through your email
attachment. I am waiting for your reply and if you have any questions
kindly ask me .
Axel van Trotsenburg
Managing Director of Operations
I want you to view my private website
https://www.worldbank.org/en/about/people/a/axel-van-trotsenburg
date: May 30, 2021, 4:34 AM
subject: Very Good news
mailed-by: gmail.com
World Bank Group
1818 H Street, Northwest District
Washington, DC 20433 United States of America
IRREVOCABLE COMPENSATION FUND.
I'm Axel van Trotsenburg (@AxelVT_WB) is the World Bank Managing
Director of Operations. In this role,
We are sending you this letter to notify you that the United Nations
and the World Bank Group have developed a program to compensate
victims of scams, terrorist attacks, with people that have been
contacted Covid19 and internally displaced people around the world.
Also, all affected victims must apply for their compensation funds and
categorically state the nature of the victimization they suffered with
genuine evidence and we discover that you have been scammed by some
scammer and The international investigation department has found out
that you have sent money time without numbers in the hands of scammer
And we arrest them on Wednesday last week, and we also arrested the
people you send money too.
They will be taking to court for what they have do to you many months/
years ago and I want you to keep this transaction Secret and
conversation so that we can arrest all because we arrested 3 people
who is working with them.
if you have any questions. please feel free to ask me and you have to
understand that this is an opportunity you have to receive your
compensation fund and we have many victims who is receiving this
compensation funds with you and we have 2,624 victims who is
receiving this compensation funds and your names is among the victims
that is receiving this compensation fund and more than 1,837 victims
received there compensation funds this month. Please i want you to get
back to me right now and forward me the names of the fraudsters/
scammer that collect money from you because we need to comfim there
names to enable the international investigation department offers to
check there names and if you have any payment attachment slip you use
to transfer money to then before kindly forward it to me because it's
very important.
Thank you for your co-operation and immediately i hear from you, I
will advise you on the next step to take and I will also send you the
certificate of beneficiary to enable you view it through your email
attachment. I am waiting for your reply and if you have any questions
kindly ask me .
Axel van Trotsenburg
Managing Director of Operations
I want you to view my private website
https://www.worldbank.org/en/about/people/a/axel-van-trotsenburg
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Axel Van Trotsenburg - World Bank - worldoperations04@gmail.com
from: WORLD BANK GROUP DIRECTORS OF OPERATIONS <worldoperations04@gmail.com>
date: Jun 1, 2021, 11:12 PM
subject: Re: urgent notice
mailed-by: gmail.com
World Bank Group
1818 H Street, Northwest District
Washington, DC 20433 United States of America
IRREVOCABLE COMPENSATION FUND.
What is going on? Why are you still delaying this great opportunity for United Nations organization, alot of vitamins have been looking for this great opportunity and you are here delaying it, what is going on because the United Nations organization send me message right now and infrom me that any victims that is delaying to follow my advice that I should cancel he/her compensation fund as soon as possible and i decided to infrom you the next step we are correct out and i will advise you to reply my message so that we can proceed immediately because there is no time to wast, yesterday evening over 11 victims just receive there compensation funds and they had been sending me messages to thank me for this great opportunity.
Axel van Trotsenburg
Managing Director of Operations
date: Jun 1, 2021, 11:12 PM
subject: Re: urgent notice
mailed-by: gmail.com
World Bank Group
1818 H Street, Northwest District
Washington, DC 20433 United States of America
IRREVOCABLE COMPENSATION FUND.
What is going on? Why are you still delaying this great opportunity for United Nations organization, alot of vitamins have been looking for this great opportunity and you are here delaying it, what is going on because the United Nations organization send me message right now and infrom me that any victims that is delaying to follow my advice that I should cancel he/her compensation fund as soon as possible and i decided to infrom you the next step we are correct out and i will advise you to reply my message so that we can proceed immediately because there is no time to wast, yesterday evening over 11 victims just receive there compensation funds and they had been sending me messages to thank me for this great opportunity.
Axel van Trotsenburg
Managing Director of Operations
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 - officem930@gmail.com
from: Office Mail <officem930@gmail.com>
date: Oct 7, 2021, 4:34 PM
subject: RE: FUND PAYMENT SIGNAL ALERT
mailed-by: gmail.com
World Bank Group (Special Task Force)
Address: 1818 H Street, NW Washington,
DC 20433 USA
(202) 478 2926
RE: FUND PAYMENT SIGNAL ALERT
Be notified that your internationally approved fund valued $18 Million USD (Eighteen Million United States Dollars) is been prepared in your favor in London Bank, very crucial you complete Cross Border Wire Transfer Acceptance document designed by the Financial Crimes Enforcement Network (FinCEN) before time
All documents and certificates have to be signed and submitted to the
office of Janet Yellen, United States Secretary of the Treasury
Washington, D.C USA. Get back to me for more advice
Thank you.
Sincerely,
Axel Van Trotsenburg
Managing Director of Operations (Head of Task Force)
date: Oct 7, 2021, 4:34 PM
subject: RE: FUND PAYMENT SIGNAL ALERT
mailed-by: gmail.com
World Bank Group (Special Task Force)
Address: 1818 H Street, NW Washington,
DC 20433 USA
(202) 478 2926
RE: FUND PAYMENT SIGNAL ALERT
Be notified that your internationally approved fund valued $18 Million USD (Eighteen Million United States Dollars) is been prepared in your favor in London Bank, very crucial you complete Cross Border Wire Transfer Acceptance document designed by the Financial Crimes Enforcement Network (FinCEN) before time
All documents and certificates have to be signed and submitted to the
office of Janet Yellen, United States Secretary of the Treasury
Washington, D.C USA. Get back to me for more advice
Thank you.
Sincerely,
Axel Van Trotsenburg
Managing Director of Operations (Head of Task Force)
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 - officialcoordinations12@outlook.com
from: official coordinations <officialcoordinations12@outlook.com>
date: Oct 13, 2023, 9:56 AM
subject: VERY IMPORTANT MESSAGE
mailed-by: gmail.com
signed-by: outlook.com
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.
Your Faithfully,
Axel van Trotsenburg
Director of Operations
World Bank Washington DC, New York.
REPLY TO THIS EMAIL: u.fctf.cavc.gov@consultant.com
date: Oct 13, 2023, 9:56 AM
subject: VERY IMPORTANT MESSAGE
mailed-by: gmail.com
signed-by: outlook.com
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.
Your Faithfully,
Axel van Trotsenburg
Director of Operations
World Bank Washington DC, New York.
REPLY TO THIS EMAIL: u.fctf.cavc.gov@consultant.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.