from: Clients Agent <drbankolewilliams2018@gmail.com>
reply-to: infofundsrecoveringunits@aol.com
date: Feb 27, 2021, 5:07 PM
subject: READ YOUR MESSAGE
mailed-by: gmail.com
Office Of Mr. Roger Martin Kelvin
World Bank Clients Agent
Address: 732 North Capitol St NW, Washington, DC 20401, United States
Tel: +1 202-774-9675
E-mail: infofundsrecoveringunits@aol.com
Good day
It is our pleasure to inform you that unclaimed funds total sum of
Fourteen Million Eight Hundred and Fifty Thousand United States
Dollars ($14.850,000.00) was discovered here last week Friday,
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the Bank in Africa who are trying to divert your money into their
private accounts, to forestall this, security for your funds was
organized in the form of your personal identification number (PIN) and
your transfer access code (T.A.C)
This will enable only you have direct control over this your Fourteen
Million Eight Hundred and Fifty Thousand United States
Dollars(USD$14.850,000.00), we have also agreed with the presidency
that we will handle this payment ourselves to avoid the hopeless
situation created by the Bank officials, We obtained an irrevocable
payment guarantee on your payment from the presidency we are happy to
inform you that based on our recommendation, instructions. Your entire
fund has been approved once again for immediate transfer to your
location.
You are therefore advised to contact us immediately you receive this
notifications.
You can also call this phone number +1 202-774-9675 or Text us for more details
Have a great day
Yours
Mr. Roger Martin Kelvin
World Bank Clients Agent
Tel: +1 202-774-9675
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Roger Martin Kelvin - World Bank - infofundsrecoveringunits@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.
Roger Martin Kelvin - World Bank - infofundsrecoveringunits@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 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.