from: World Bank Swift Dept <tiggress101@gmail.com>
reply-to: deptw@aol.com
date: May 23, 2021, 4:52 AM
subject: QUICKLY REVERT BACK TO US AS INSTRUCTED.
mailed-by: gmail.com
Attention:
I resumed duty recently as policy harmonization chairman on public debt, a committee set up by the World Bank Organization (WBO) under the able Presidency. My office monitors and controls the affairs of all banks and financial institutions here in all countries. That is to tell you that I am committed to upholding and defending the constitution and laws of the World Bank Organization as well as achieving a higher level of public safety and security through the prosecution of criminals in the states. The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund worth (US$10,500,000.00) has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc.; this is due to many abnormalities had happened in the institutions where some top official of the Oversea Banks and Couriers are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone calls from different people everyday.
So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES CITIBANK NEW YORK USA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $285 for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with Citibank New York USA to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.
Please reconfirm your details below to our paying officer also as below.
1, Full Name:
2, Address:
3, Direct Mobile
4, Occupation:
............................................................
Contact person: General Abraham Martins
E-mail: deptw@aol.com,
Telephone: +1-206-415-6828
So that we can advise you on how to send the money across to enable us finalize this transfer today or tomorrow. Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certified Citibank Express Cheques all the transfer charges will be deducted from your total sum as long as you send the $285 for the programming of the information. the consequences of not adhering to this warning would be yours. Considering the circumstances at hand, you are advised not to accept any E-mail telephone calls that do not come from this office and also from Africa in regards to your payment. This is to forestall new efforts towards a diversion of your payment.
Accept our congratulations in advance.
Best regards,
General. Abraham Martins
Telephone: +1-206-415-6828
Note E-mail: deptw@aol.com
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Abraham Martins - World Bank - deptw@aol.com
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Abraham Martins - World Bank - deptw@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.