StopScamFraud

from: WORLD BANK <consultantinfo4689@gmail.com>
reply-to: worldbankgroup2021@webmail.hu
date: Jan 28, 2021, 7:00 PM
subject: RE: WORLD BANK COVID-19 RELIEF FUND
mailed-by: gmail.com

WORLD BANK & WORLD HEALTH ORGANIZATION
1818 H St NW, Washington, DC 20433,
United States.

RE: WORLD BANK COVID-19 RELIEF FUND

Dear Beneficiary,

This is to inform you that your name and E-Mail have been submitted by the World Health Organization Internet Monitoring Group (WHO-IMG) as one of the lucky beneficiaries to receive the sum of Nine Hundred and Fifty Thousand USD (USD950,000.00) in the ongoing 2021 COVID-19 RELIEF FUND PROJECT organized by The World Bank Group in collaboration with the World health Organization and the payment release Program is organized for charity organizations, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during crisis.

To ensure the payment is released directly to the approved fund beneficiaries, The World Bank Group has approved your payment of USD950,000.00 via ATM MasterCard Payment Release System. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.

Be informed that you have 3 working days to submit your full details as required below for final shipment and activation of your approved ATM Mastercard worth USD950,000.00:

1.YOUR FULL NAME:_________________________________________________
2.FULL ADDRESS WHERE YOU WANT TO RECEIVE YOUR APPROVED ATM CARD:__________________
3.PHONE AND FAX NUMBER:______________________________________________
4. SEX, AGE & CURRENT OCCUPATION:_________________________________________________
5.AN ATTACHED SCANNED COPY OF YOUR IDENTITY CARD:_________________________________

In compliance with the above required details, your approved ATM Mastercard will be submitted for shipment.

Congratulations!!

Yours Faithfully

Annette Dixon
World Bank Group Human Resources

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: WORLD BANK <washingtondc208@gmail.com>
reply-to: boausa.org13@hotmail.com
date: Feb 6, 2021, 6:27 AM
subject: RE: WORLD BANK COVID-19 RELIEF FUND
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: wiretransfer.dept212@yahoo.com.au <wiretransfer.dept212@yahoo.com.au>
date: Oct 18, 2021, 4:18 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com.au

From: Annette Dixon <wbghumanresources@webmail.hu>
Date: 23 November 2021, 02:57
Subject: Re: COVID-19 Payment

WORLD BANK & WORLD HEALTH ORGANIZATION
1818 H St NW, Washington, DC 20433,
United States

Dear Fund Beneficiary,

This is to acknowledge the receipt of your email with the content well noted. However, your payment file has been submitted to the American Trade and Investment Bank (ATIBANK) for the onward release of your approved amount of US$8,000,000.00.

Kindly contact James Wilson, Head of Operations with the Payment Number CT-03321376-49117:

Contact Email: info@atibnk.com
Bank Name: ATIBANK
Contact Person: James Wilson, Head of Operations

Thank you for your understanding and cooperation.

Annette Dixon
World Bank Group Human Resources

atibnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.