from: HON.JUSTICE JanetDiFiore <honjusticeanetdifiore@excite.com>
date: Jun 13, 2021, 12:06 PM
subject: Re:
mailed-by: gmail.com
signed-by: excite.com
Dear Customer,
He been intercepted your ATM Card giving to you through through our
Federal Ministry which as result of many complaining that highjack’s
always collect peoples ATM Card which is giving to them through this
Office as result of compensation Funds as Result of Covid 19
protocols.
So in this regards you have reconfirm your full name, address and
telephone number to this office to enable us send the delivery officer
whom will fly to Country with the ATM card, the ATM CARD is an
international ATM CARD giving to you from Chartered Bank London UK which is
calculated at total rate $120.000.00
Thanks for your cooperation’s Contact me through this email :
honjusticeanetdifiore@excite.com
Sandra Waldrip
HEADQUARTERS
THE WORLD BANK
1818 H Street, NW Washington, DC 20433 USA
Tel/Fax;ax +1-314-237-6489
honjusticeanetdifiore@excite.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra Waldrip - World Bank - honjusticeanetdifiore@excite.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.
Sandra Waldrip - World Bank - honjusticeanetdifiore@excite.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sandra Waldrip - World Bank - wbankoffice13@gmail.com
from: World BankOffice <wbankoffice13@gmail.com>
date: Sep 6, 2021, 5:51 AM
subject: Greetings Dearest One, Please Treat Urgent.
mailed-by: gmail.com
Attention Beneficiary
We Which to let you know that, after our annul meting healed in West
Africa Through United Nation Instructions to EFCC Nigeria it has come
to our notice that a total amount of $2.5 Million United States
Dollars is been rooming in your name through our Delegate in Bank of
Africa Benin Republic, These said Funds is as result of an inheritance
Funds through your Grand Father as we can see through your Data Base
from Chambers of Commerce Benin Republic Report,
Now, We have been advised to gain Letter of Administration through
Federal High Court Benin Republic and also gain Authority to Remit
Certificate through Federal Ministry of Finance Cotonou which will
give us all Legal Right to transfer the stated Funds to any of your
Nominated account of which you must have to fly down to Nigeria to
Sign the Authority to Remit Documents which will enable us make the
transfer, but the United State Ambassador whom is the heard of all
Embassy is West Africa Insisted that he does not guarantee the Safety
of any person to Arrive to West Africa duo to Covid 19 Virus, so in
this regards United Nation Heard Officer has instructed that an
approval will be giving to Bank Africa to make the transfer to Any
Chartered Bank in the Country of your stay after this They ill now
have to assign a Delegate Officer From the high Commission in Nigeria
whom will fly down to your Country of your Base with the Authority to
remit Certificate which you will you sign and Deposit in your Bank for
Onward Transfer of the said Funds to Local Bank.
In this Regards you are advised to Reconfirm your Full Name and
Address also with your Telephone Number to Enable me proceed for the
Documentations.
Best Regards
Sandra Waldrip
HEADQUARTERS
THE WORLD BANK
1818 H Street, NW Washington, DC 20433 USA
Tel/Fax;ax +1(213) 545- 5763
wbankoffice13@gmail.com
date: Sep 6, 2021, 5:51 AM
subject: Greetings Dearest One, Please Treat Urgent.
mailed-by: gmail.com
Attention Beneficiary
We Which to let you know that, after our annul meting healed in West
Africa Through United Nation Instructions to EFCC Nigeria it has come
to our notice that a total amount of $2.5 Million United States
Dollars is been rooming in your name through our Delegate in Bank of
Africa Benin Republic, These said Funds is as result of an inheritance
Funds through your Grand Father as we can see through your Data Base
from Chambers of Commerce Benin Republic Report,
Now, We have been advised to gain Letter of Administration through
Federal High Court Benin Republic and also gain Authority to Remit
Certificate through Federal Ministry of Finance Cotonou which will
give us all Legal Right to transfer the stated Funds to any of your
Nominated account of which you must have to fly down to Nigeria to
Sign the Authority to Remit Documents which will enable us make the
transfer, but the United State Ambassador whom is the heard of all
Embassy is West Africa Insisted that he does not guarantee the Safety
of any person to Arrive to West Africa duo to Covid 19 Virus, so in
this regards United Nation Heard Officer has instructed that an
approval will be giving to Bank Africa to make the transfer to Any
Chartered Bank in the Country of your stay after this They ill now
have to assign a Delegate Officer From the high Commission in Nigeria
whom will fly down to your Country of your Base with the Authority to
remit Certificate which you will you sign and Deposit in your Bank for
Onward Transfer of the said Funds to Local Bank.
In this Regards you are advised to Reconfirm your Full Name and
Address also with your Telephone Number to Enable me proceed for the
Documentations.
Best Regards
Sandra Waldrip
HEADQUARTERS
THE WORLD BANK
1818 H Street, NW Washington, DC 20433 USA
Tel/Fax;ax +1(213) 545- 5763
wbankoffice13@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.