from: World Bank/IMF Compensation Payment center <mrdavidwilliams90@gmail.com>
date: May 23, 2021, 6:51 AM
subject:
mailed-by: gmail.com
Hello
Did you authorize Mr. Liu Kong Nam of Kemuning Ray Street
NO.8,Tomang.Jakarta, Indonesia to pay the pending wire transfer
activation charges and claim your WORLD BANK / IMF compensation funds
of (US$4,500,000)Four million five hundred thousand US
dollars???
Get back to me for clarifications
Mr.David Williams
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David Williams - World Bank/IMF - mrdavidwilliams90@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Williams - World Bank/IMF - mrdavidwilliams90@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Williams - World Bank/IMF - mrdavidwilliams90@gmail.com
from: World Bank/IMF Compensation Payment center <mrdavidwilliams90@gmail.com>
date: 25 May 2021, 08:31
subject: Your 4.2 million is ready to be release to you Now
mailed-by: gmail.com
Dear
Thank you for your urgent reply.
However sir I am very happy that you said you did not authorize Mr.
Liu Kong Nam of No; 147 Kemuning Ray Street Tomang.Jakarta, Indonesia
to pay the pending wire transfer activation charges and claim your long over due
WORLD BANK / IMF compensation funds of (US$4,500,000).
In view of this sir,the World bank in conjunction with the IMF have
insisted that before they will instruct the Crediqe Swiss bank of
Switzerland to release your $4.5 million into your designated bank
account in your country,You will be required to re-confirm the below
stated information to us now so that we will use it to file an
application at the crediqe Swiss for the immediate release of $4.5
million to you in the next 48 hours.
We need you to re-confirm the below stated information immediately
1.Your full names
2.Your house address
3.Your direct mobile telephone number for effective communication
4. A scan copy of your identification (international PASSPORT OR
DRIVER'S LICENSE)
5.Your occupation
As soon as we confirm the receipt of the above stated information from
you today immediately you will be advised on how you are to contact
our paying crediqe Swiss Bank Group for the release of your US$4,500,000 to
your designated bank account in your country.
I will be waiting for your swift response along with the needed information
Regards
David Williams
For World Bank /IMF
date: 25 May 2021, 08:31
subject: Your 4.2 million is ready to be release to you Now
mailed-by: gmail.com
Dear
Thank you for your urgent reply.
However sir I am very happy that you said you did not authorize Mr.
Liu Kong Nam of No; 147 Kemuning Ray Street Tomang.Jakarta, Indonesia
to pay the pending wire transfer activation charges and claim your long over due
WORLD BANK / IMF compensation funds of (US$4,500,000).
In view of this sir,the World bank in conjunction with the IMF have
insisted that before they will instruct the Crediqe Swiss bank of
Switzerland to release your $4.5 million into your designated bank
account in your country,You will be required to re-confirm the below
stated information to us now so that we will use it to file an
application at the crediqe Swiss for the immediate release of $4.5
million to you in the next 48 hours.
We need you to re-confirm the below stated information immediately
1.Your full names
2.Your house address
3.Your direct mobile telephone number for effective communication
4. A scan copy of your identification (international PASSPORT OR
DRIVER'S LICENSE)
5.Your occupation
As soon as we confirm the receipt of the above stated information from
you today immediately you will be advised on how you are to contact
our paying crediqe Swiss Bank Group for the release of your US$4,500,000 to
your designated bank account in your country.
I will be waiting for your swift response along with the needed information
Regards
David Williams
For World Bank /IMF
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Williams - World Bank/IMF - mrdavidwilliams90@gmail.com
from: World Bank/IMF Compensation Payment center <mrdavidwilliams90@gmail.com>
date: Jun 1, 2021, 6:12 AM
subject: Re: Good morning my good friend
mailed-by: gmail.com
Dear
Good morning my good friend
I have being calling your two telephone number you forwarded to me
since without you picking up my calls,Hope all is well with you sir.
I just received a message from the CEO of the Crediqe swiss Bank of
Switzerland this morning informing me if you instructed or authorize
Mr. Liu Kong Nam of No; 147 Kemuning Ray Street Tomang,Jakarta,
Indonesia to pay the pending wire transfer activation charges and
claim your compensation funds valued at the sum of
(US$4,200,000) which was willed to you by the world bank assisted programmed.
Please do get back to me now because the Crediqe swiss bank CEO want
to release your $4.2 million to them but he needs to hear from you
first before he will release your $4.2 million to Mr. Liu Kong Nam of
No; 147 Kemuning Ray Street Tomang,Jakarta, Indonesia
Best Regards
Mr.David Williams
World Bank/IMF payment officer
date: Jun 1, 2021, 6:12 AM
subject: Re: Good morning my good friend
mailed-by: gmail.com
Dear
Good morning my good friend
I have being calling your two telephone number you forwarded to me
since without you picking up my calls,Hope all is well with you sir.
I just received a message from the CEO of the Crediqe swiss Bank of
Switzerland this morning informing me if you instructed or authorize
Mr. Liu Kong Nam of No; 147 Kemuning Ray Street Tomang,Jakarta,
Indonesia to pay the pending wire transfer activation charges and
claim your compensation funds valued at the sum of
(US$4,200,000) which was willed to you by the world bank assisted programmed.
Please do get back to me now because the Crediqe swiss bank CEO want
to release your $4.2 million to them but he needs to hear from you
first before he will release your $4.2 million to Mr. Liu Kong Nam of
No; 147 Kemuning Ray Street Tomang,Jakarta, Indonesia
Best Regards
Mr.David Williams
World Bank/IMF payment officer
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.