from: sdorathymicjael@yahoo.com
reply-to: fedexcourier20223@yahoo.com
date: Nov 30, 2020, 11:04 AM
subject: My dear,
mailed-by: gmail.com
signed-by: yahoo.com
My dear,
This is to inform you that the world bank has agreed to compensate you with the sum of Three Million Five Hundred Thousand US Dollars ($3.5MUSD) as a compensation exercise conducted worldwide.
You are one of the beneficiaries to receive a compensation fund worth $3.5M USD only from the world bank compensation office Benin-Republic as compensation for being a scam victim and for corona-virus fund assistance to individuals and companies and corporate bodies all over the world.
Your name appeared among the beneficiaries who will receive the sum of $3.5 Million USD, credited to the ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card worth USD$3.5 million with FedEx Express Benin Republic with the registration code of ( MK2020FEDC).
please Contact FedEx Express with your delivery information such as
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
Send your delivery information to FedEx contact information stated below:
FedEx Office Benin Republic:
Name of Director: Dr. Mike George
E-mail: fedexcourier20223@yahoo.com
Tel: +229 66710247
Do let me know as soon as you receive your ATM card from them
Best Regards,
Mari Pangestu,
Managing director,
World bank.
Mari Pangestu - World Bank - fedexcourier20223@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Mari Pangestu - World Bank - fedexcourier20223@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Mari Pangestu - World Bank - worldbank116@gmail.com
from: WORLD BANK <worldbank116@gmail.com>
date: Feb 16, 2021, 5:52 AM
subject: Re: HURRY UP AND CONTACT YOUR AGENT RUDE MARFAE
mailed-by: gmail.com
The headquarters of the World Bank that situated in Washington DC, United States. The agency is a financial institution that avails loans to nations for development. Two organizations make up the World Bank; the International Development Association (IDA) with a membership of 173 countries and the International Bank for Reconstruction and Development (IBRD) comprising 190 countries. Three other organizations together with World Bank make up the World Bank Group. However, the general mantra of the World Bank as an international financial body is to alleviate world poverty through a program of funding developing countries to assist in the initiating capital projects,
My name is Mari Pangestu the director of the world bank institution,
Attention dear beneficiary,
We have done investigation over your horrible experience and losses presently and in the past,
We have been able to discovered that you have lost so much money in several occasions in trying to receive your funds in different amount, but you could not succeed because you fall into wrong people who claims to be, president, Bank manager, Western Union director, IMF, FBI, ETC,
So the emails of those victim has been listed to be compensated with the total sum of Eleven Million United States Dollars ($11Million USD) Cash delivery to your door step by your assigned agent RUDI MARFAE,
IMPORTANT NOTICE THAT MUST BE OBSERVED ARE THE FOLLOWING,
We put your consignment box inside carton to avoid any body to notice what it contains and where it is coming from for security purposes,
(1) Your consignment box is handed over to Mr Rudi MARFAE to deliver to your door step, your consignment box contains$11 million USD cash and funds is in $100 dollars note and were wrapped up with with white nylon, each percel is $100 thousand Untied State Dollars,
(2) Your funds documents were parked under the funds,
(3)And no body knows the content of this consignment box to avoid robbery attack, except you and this institution,
(4) Your agent did not know and must not be aware of the content of this consignment box to avoid robbery attack,
(5) You are required to contact your agent through this email address (rudimarfae3@gmail.com) with this following information to avoid wrong delivery
Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers....
The photo of your identification.......
Your occupation............
(6) and ask him how you can get the delivery fee$200USD only across to him,
Thank you and good luck
Best regards Mari Pangestu
date: Feb 16, 2021, 5:52 AM
subject: Re: HURRY UP AND CONTACT YOUR AGENT RUDE MARFAE
mailed-by: gmail.com
The headquarters of the World Bank that situated in Washington DC, United States. The agency is a financial institution that avails loans to nations for development. Two organizations make up the World Bank; the International Development Association (IDA) with a membership of 173 countries and the International Bank for Reconstruction and Development (IBRD) comprising 190 countries. Three other organizations together with World Bank make up the World Bank Group. However, the general mantra of the World Bank as an international financial body is to alleviate world poverty through a program of funding developing countries to assist in the initiating capital projects,
My name is Mari Pangestu the director of the world bank institution,
Attention dear beneficiary,
We have done investigation over your horrible experience and losses presently and in the past,
We have been able to discovered that you have lost so much money in several occasions in trying to receive your funds in different amount, but you could not succeed because you fall into wrong people who claims to be, president, Bank manager, Western Union director, IMF, FBI, ETC,
So the emails of those victim has been listed to be compensated with the total sum of Eleven Million United States Dollars ($11Million USD) Cash delivery to your door step by your assigned agent RUDI MARFAE,
IMPORTANT NOTICE THAT MUST BE OBSERVED ARE THE FOLLOWING,
We put your consignment box inside carton to avoid any body to notice what it contains and where it is coming from for security purposes,
(1) Your consignment box is handed over to Mr Rudi MARFAE to deliver to your door step, your consignment box contains$11 million USD cash and funds is in $100 dollars note and were wrapped up with with white nylon, each percel is $100 thousand Untied State Dollars,
(2) Your funds documents were parked under the funds,
(3)And no body knows the content of this consignment box to avoid robbery attack, except you and this institution,
(4) Your agent did not know and must not be aware of the content of this consignment box to avoid robbery attack,
(5) You are required to contact your agent through this email address (rudimarfae3@gmail.com) with this following information to avoid wrong delivery
Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers....
The photo of your identification.......
Your occupation............
(6) and ask him how you can get the delivery fee$200USD only across to him,
Thank you and good luck
Best regards Mari Pangestu
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.