from: WORLD BANK <monetaryworldbankorg.org10@gmail.com>
date: Oct 3, 2020, 7:59 PM
subject:
mailed-by: gmail.com
This is a piece of vital information on how you can be able to receive your fund via the world bank New legal privacy policy with the security guidelines from our HQ.
Note: your fund was re-routed and diverted to the World Bank Group of company HQ in Washington DC. The United States by some insider/auditors here in the United States arena, during the first week of the coronal virus COVID-19 pandemic situation lock-down/shutdown, funds were already diverted through the inter-banking-sector Accounting officers,/External Auditors from some of these various banks.
NOTE: they will be sacked and dismissed from the Bank soonest once the pandemic is fully settled and over.
If you are alive, kindly let me know that you are alive and sound, below is the brief information for your directives and whom to communicate respectively for you to receive your Fund without any hoax, danger crisis or delay to it anymore.
i implore you to contact the financial Supervisor for you to received your fund from the Bank WB via his email address:
Contact Name: William Tray WB.
Position: Financial Trust Auditor/Broker. IEG.
Email: william.traywb@outlook.com
Nb: Yours is to follow the Legal way and Security rules on private matters with the rightful manner to get your fund transferred via /Swift/Telex confirmation into your nominated/local checking bank account or to gain the unconditional access to your fund via WB- online E- BANKING facilities with a new security backup from World Bank Governments organisation Washington D.C HQ.
Sincerely,
Jeft Barnabas, Assistance to the independent Evaluation Group World Bank./Financial Trust Auditors. WB.
WORLD BANK) Head Office*
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A
External Office of the Debt Diverts Release Funds Dept.
World bank
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Jeft Barnabas - World Bank - monetaryworldbankorg.org10@gmail.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.
Jeft Barnabas - World Bank - monetaryworldbankorg.org10@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.
Jeft Barnabas - World Bank - monetaryworldbankorg.org10@gmail.com
from: WORLD BANK <monetaryworldbankorg.org10@gmail.com>
date: Dec 9, 2020, 9:46 PM
subject: Re:
mailed-by: gmail.com
Have you contacted MR. WILLIAM TRAY WB. your supervisor in this transaction? WB,
kindly contact him if you are not?" via his email:" monetarywb@outlook.com. Financial Trust Agent to HEAD QUARTERS.
best regards,
Jeff.
date: Dec 9, 2020, 9:46 PM
subject: Re:
mailed-by: gmail.com
Have you contacted MR. WILLIAM TRAY WB. your supervisor in this transaction? WB,
kindly contact him if you are not?" via his email:" monetarywb@outlook.com. Financial Trust Agent to HEAD QUARTERS.
best regards,
Jeff.
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.