from: Mrs. Clara <afroltt01@outlook.com>
date: Sep 11, 2021, 2:01 AM
subject: FUND AUTHORIZATION VIA ATM CARD
mailed-by: gmail.com
signed-by: outlook.com
Dates: 11/09/2021
Our ref: IFC/46783389003
Greetings
FUND AUTHORIZATION VIA ATM CARD
We have been authorized by the director general and the governing body of the WORLD BANK, to investigate the unnecessary delay on your payment which was approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To end these criminal activities and for security of your funds, you have been issued with personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds with the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the unscrupulous elements in the banking industries and financial institution around the globe.
Today payment order has been issued in your favour by the World Bank Group and the International Monetary Fund (IMF). However, we are happy to inform you that based on our recommendation/Instructions; draft has been issued and credited in your favour through ATM VISA CARD. You are therefore advice to contact us immediately to enable us proceed with your payment
We advise that you contact us for the delivery of your ATM Card. As soon as we establish contact with you, an ATM card will be issued to you immediately, which you can use to withdraw funds in any Bank ATM Machine around the world, with maximum daily limit of $100,000 and POS payment of $1,000,000.00. Having stated this, if you wish to receive your funds through this means you're advised to contact us by furnishing us with hereunder details:
Your Full Name:
Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
Your Age:
Occupation:
Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid details. Also be informed that the amount to be paid to you is $9,000,000,00. We expect your urgent response via the email below to enable us monitor this payment effectively to avoid further delay.
Congratulations.
Sincerely,
Mr Dan Clifford
International finance corporation (IFC)
The World Bank
Debt Recovery & Settlement Department
(Fact-finding committee on Economic Matters)
Email: dan.cliffordintlfnccor.ifc@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dan Clifford - World Bank - afroltt01@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dan Clifford - World Bank - afroltt01@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dan Clifford - World Bank - afroltt04@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Update Office <afroltt04@outlook.com>
date: Sep 11, 2021, 2:11 AM
subject: FUND AUTHORIZATION VIA ATM CARD
mailed-by: gmail.com
signed-by: outlook.com
from: Update Office <afroltt04@outlook.com>
date: Sep 11, 2021, 2:11 AM
subject: FUND AUTHORIZATION VIA ATM CARD
mailed-by: gmail.com
signed-by: outlook.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.