from: Kevin King <kking14140@gmail.com>
date: Sep 20, 2021, 4:27 PM
subject: Hello
mailed-by: gmail.com
WORLD BANK AUDITORS
(International Finance Recovery Section)
WBA AUTHORIZED BANK: HSBC PRIVATE BANK
125 London Wall, EC2Y 5AJ,
London - United Kingdom.
Date: 20th September, 2021
Ref: WBA/09664/HSBC/05-16/UK
Contact Officer: Kevin King
Dear Beneficiary,
WBA-HSBC PRIVATE BANK, LONDON (RECOVERED FUND PAYMENT) [UNWBARFP]
Reference to recent concluded meeting held by designated World
Financial Bodies in conjunction with African Development Bank [ADB].
It was unanimously resolved that World Bank Auditors (WBA) will
supervise all unpaid fund payment exercise, while HSBC Private Bank,
officially will be solely responsible for payment of all outstanding
contracts, inheritance and lottery payment emanating from Africa. I
wish to inform you that your email appeared among the listed
beneficiaries who will receive a recovered sum of US$3,500,000.00
[Three Million, Five Hundred Thousand United States Dollars] only from
United Nations and World Bank Recovered Fund Program on International
Scam Victims [UNWBARFP].
Do reconfirm the following information:-
First Name..............................
Surname:...............................
Mailing Address/Country of Origin............................................
Occupation..........................................................................
Marital status/Date of
Birth........................./...........................
Telephone number.................................................................
Upon confirmation of receipt of the stated requirements, we shall
forward to you detailed mode of payment of the recovered amount as
approved by this body and payment process will commence. In your
interest, do ensure full compliance is adhered to the directive of
this body.
Yours faithfully,
Mr.Kevin King
Director Financial Control/Special Duties
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin King - World Bank Auditors - kking14140@gmail.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.
Kevin King - World Bank Auditors - kking14140@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.