from: world bank <bankworld111111@aol.com>
date: Sep 27, 2023, 4:49 AM
subject: Re:
mailed-by: aol.com
dear sir, your payment will be done and received from Spain and be guided
by the Attorney of the organization upon your response the attorney name and contact
send to you.
Daniel Robert
Daniel Robert - World Bank - bankworld111111@aol.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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2489
- Joined: 24 Jan 2020
Daniel Robert - World Bank - bankworld111111@aol.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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2489
- Joined: 24 Jan 2020
Daniel Robert - World Bank - bankworld111111@aol.com
from: world bank <bankworld111111@aol.com>
date: Sep 27, 2023, 8:43 AM
subject: Re:
mailed-by: aol.com
dear Roger your payment will be from Spain through the Attorney and be a aware
your amount is $25.5M AND FALLOW THE ATTORNEY INSTRUCTION OF THE ATTORNEY
FORWARD YOUR BANK DETAILS, ID CARD COPY WITH ETC YOU WILL BE CONTACTED ACCORDINGLY DANIEL
date: Sep 27, 2023, 8:43 AM
subject: Re:
mailed-by: aol.com
dear Roger your payment will be from Spain through the Attorney and be a aware
your amount is $25.5M AND FALLOW THE ATTORNEY INSTRUCTION OF THE ATTORNEY
FORWARD YOUR BANK DETAILS, ID CARD COPY WITH ETC YOU WILL BE CONTACTED ACCORDINGLY DANIEL
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3185
- Joined: 10 Feb 2020
Daniel Robert - World Bank - bankworld111111@aol.com
from: world bank <bankworld111111@aol.com>
date: Sep 29, 2023, 6:07 AM
subject: Re:
mailed-by: aol.com
fer payment <tf00000psp@yahoo.com>
To: Archie IBNU RUSJD <archiei@hotmail.com>
Dear...Archie IBNU RUSJD
Good day to you.
We have just concluded a meeting with officials of Caixa Bank in Madrid Spain. We have reached a positive conclusion for the provisioning and transfer of the funds from that bank. This became necessary because of the volume of the funds and the inter bank regulatory standards that have to be adhered to. So the funds have been moved to Caixa bank in Madrid Spain.
The Spanish banking system has very robust monetary and tax policy. So it is important to take advantage of this to immediately close this funds transfer without further delays.
We have solicited and received the offer of assistance from an experienced business attorney/financial consultant in Madrid Spain who will be the intermediary to liaise between you and the bank for a speedy and seamless conclusion of this transaction.
Please contact the attorney with the following information immediately to commence the transfer protocols.
Mr. Vander George.
Business Attorney/Financial Consultant.
Telephone +34 671525639
Email: vandergeorgefideticonsultants@gmail.com
Warm regards,
date: Sep 29, 2023, 6:07 AM
subject: Re:
mailed-by: aol.com
fer payment <tf00000psp@yahoo.com>
To: Archie IBNU RUSJD <archiei@hotmail.com>
Dear...Archie IBNU RUSJD
Good day to you.
We have just concluded a meeting with officials of Caixa Bank in Madrid Spain. We have reached a positive conclusion for the provisioning and transfer of the funds from that bank. This became necessary because of the volume of the funds and the inter bank regulatory standards that have to be adhered to. So the funds have been moved to Caixa bank in Madrid Spain.
The Spanish banking system has very robust monetary and tax policy. So it is important to take advantage of this to immediately close this funds transfer without further delays.
We have solicited and received the offer of assistance from an experienced business attorney/financial consultant in Madrid Spain who will be the intermediary to liaise between you and the bank for a speedy and seamless conclusion of this transaction.
Please contact the attorney with the following information immediately to commence the transfer protocols.
Mr. Vander George.
Business Attorney/Financial Consultant.
Telephone +34 671525639
Email: vandergeorgefideticonsultants@gmail.com
Warm regards,
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 them 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 and obtain personal information leading to identity theft. 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 files they send 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. Contact us here if you had interactions with a scammer and need support.