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Jeffrey R Herselius - World Bank - pjoy60554@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Jeffrey R Herselius - World Bank - pjoy60554@gmail.com

Post by GhanaGeria »

from: Mr Jeffrey R. Herselius <united9nations@gmail.com>
reply-to: pjoy60554@gmail.com
date: Feb 26, 2021, 3:13 PM
subject: Attn: Beneficiary
mailed-by: gmail.com

World Bank / C669 Cadjehun BP 369,
Nigeria Abuja

Attn: Beneficiary

The World Bank is contacting you and providing you with this
opportunity to finalize the transfer of your outstanding fund payment
value $19.5 Million I'm surprise because your silence is some
kind of shocking to this Bank Department, you should be aware that we
have completed the verification of your details for the claiming of
your fund worth $19.5 Million USD as the regulation requires. if we
must proceed with your application transaction form then you must keep
frequent reply.

This is an International Fund transfer and there are certain rules to
be followed before the fund will get to you without having problem.
After our meeting today, it has been decided that you either claim the
fund or as the fund owner, you go ahead and order the termination of
the fund transfer.

In order to claiming this fund worth $19.5 Millions US Dollars but not
with the character you have shown which simply indicates you are
willing to let it go, You should be informed that this morning after
our meeting where we submitted your files for the fund claim and its
approval, the Board now wants' you to send to us your scanned
signature which will enable us to terminate the transaction if you are
not ready to meet up with the requirement fee for the signing and
stamp duty fee and insurance which is $50 USD and nothing else.

I am very sure, I've emailed you severally and you did not respond,
maybe you are ready to lose it, I want you to know today that this is
the chance you have to receive your approved fund from Nigeria
Abuja, I did mentioned to you that you were just lucky that the
fund is still floating in your name and now you have a great chance as
the new President General Talon has said "NO" to corruption. And as
such I want you to try trust yourself and my word, decide today and
get back to us immediately.

This authorize World Bank will get back to you with our U-direct
banking service website for the transfer of your fund. You shall visit
our website and proceed to transfer your fund from an existing online
account. We await your urgent response. Detail of sending the signing
and stamp duty fee of $50.00 is below and please send it as directed
without mistake. Send through it through Ria, western union or
money gram or iTunes card Steam wallet card or Google play card

1: Receiver Name; CHINEDU OKECHUKWU
2.Country:::: NIGERIA
3.City ::::/ ABUJA
4.Address: no 75 Iko street Idiroko
5. Amount $50 only

Note: If you will prefer to receive your funds worth $19.5 Million USD
in form of a (ATM CARD), Then we could load your funds onto ATM CARD
and ship it to your address which will permit you to withdrawal of
US$5000.00 USD three times daily which is $10,000 daily limit withdraw. We
wait for your urgent reply.

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
Mr Jeffrey R. Herselius
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Jeffrey R Herselius - World Bank - imffbi656@gmail.com

Post by Roxy »

from: Mr.Jeffrey Herselius <westernunionoffice978@gmail.com>
reply-to: imffbi656@gmail.com
date: Sep 12, 2021, 9:43 AM
subject: Urgent Attention:
mailed-by: gmail.com

World Bank Assisted Program Directorate of International
Payment and Transfers. Cotonou, Benin rep Wire transfer / audit unit

Urgent Attention:

Meanwhile, this is a can not be scared before and after You may be
victim of scam by wrong people who paraded them selves on what they
are not so because of this, the united Nation approved the UBA bank in
Africa where your fund originated to process Atm Master Card with
valid cash of$10,500.000.00 United States dollars in your favor in
order to compensate you so that if you have been scammed before this
making Your withdrawals from the Atm Master Card as you will be
allowed in making withdrawals minimum of usd $50,000.00 {twenty
thousand usd} per a day or every 24hrs from any atm machine around
you. Your Atm Master Card will be delivered to your address through
courier delivery Services within 2 days. FedEx courier company ,, as
it is the only company that we signed a contract with so we can
actually the delivery, so many complaints are risi Ng up every day,
concerning the inability of the young courier companies company unable
to make deliveries.

My dear there is the most payment that the courier companies anywhere
in the world asks of the delivery fee and the security fee, which are
very understanding ,, please you have be very care full in your
Dealings as there is no such thing as IMF fee. Or documents ,, united
nations has warned all the security agencies to desist from an illegal
act, as this fund of pruity, and as such no One has the power to stop
your delivery,

For you to be safe, we will assign your special task force team to
follow sure that your nothing happens to your parcel, once you receive
your card try to call this number and send a the code I will give to
you .. They will activate your card instantly.USPS TRACKING
0070101699320045863551 This is a tracking number to
confirm.www.usps.com

BELOW ARE YOUR ATM CARD DATA:
Amount credit: usd $10,500.000.00
Your atm card account #: xxxx - xxxx - xxxx - 8221
Card limit per a day: usd $50,000.00
Expiring date: 12/09/2021
Pin code #: 8221:

You are required to send me your full details such as: ..........
Your full name ...........
Your full contact address ........
Your telephone / mobile number ..............
Copy of your international passport or driver's license ............

If you immediately in the delivery Fee you will in the delivery and
security fee .. Which is just $25 usd no one dares to ask for any more
fees. Absolutely nothing to worry about this delivery, you will be
surpluses on how everything will work out accordingly, do not have
doubt at all ok. Everything will be fine trust me,

Your to send the required fee to this agent Name:

Here is the Ria money transfer or world remit itunes card or steam
wallet card information

Receiver's Name__ UGOCHI ELIZY
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $25 US dollars

If you are done above your information, you can handle well with your
move your to nearest atm paying machine and apply your pin code #:
8221: to make your withdrawals without any delay. Am waiting to hear
from you and your advice .. Forward your details congratulations !!

Mr.Jeffrey Herselius
Director Swift card payment center
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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