from: Jae J. Lee <info.wb.icsid@gmail.com>
date: Feb 24, 2020, 8:09 PM
subject: Re: Urgent
mailed-by: gmail.com
Sir,
Reconfirmation of your mail
Thank you for your prompt response and in putting you into the picture for you to understand the principle and objectives of (ICSID) and reason for the problem you been having in your pursuit to secure the release of your payment. First, the (ICSID) International Centre for Settlement of Investment Disputes (ICSID) as you may know, is an international arbitration institution established in 1966 for legal dispute resolution and reconciliation between international transactions. The ICSID is funded by the World Bank Group, headquartered in Washington, D.C., in the United States. It is an autonomous, multilateral specialized institution to encourage the international flow of investment, enforce and uphold arbitral settlement payment in accordance with the ICSID Convention.
We have received many complaints, and reports of arbitral illegal extortion of money, diversion payments, etc., by officials vested with the responsibility to oversee release payment. And just a few days ago we discovered that you are among the people being manipulated by these corrupt officials. Based on our preliminary investigation, your payment was placed on temporal blockade by order of the International Court of Arbitration / International Center for Settlement of Investment Disputes pending verification and scrutinize of payments by our financial consultant.
In the past, before 2018, ICSID used to give soft loans to governments to enable them to offset their long protracted foreign payments but in some countries, the corrupt officials just embezzled the funds and still turn around to manipulated procedure which they used to extort money from beneficiaries like you.
For example, (ICSID) has given over US$1.5m to African governments to help offset their foreign payment debts, they do so through the World Bank special intervention funds, which is a facility credit in the total amount of $486 million. The 1st Standard Allocation started on 17 June 2017 and was completed by 31 December 2019, unfortunately, all this money was underutilized.
Furtherance to our investigation, we discovered with dismay that some payment has been unnecessarily delayed by corrupt officials of the previously appointed officials/bank who were making effort to divert the allocated funds to their private accounts. To prevent this, we have appointed a Financial Consultant to oversee this payment exercise. We will monitor the process to avoid any repetition of the hopeless situation created by the previous officials. An irrevocable payment guarantee would be issue in your favour for the release of your payment prior to verification and authentication of your payment.
Note, your File Reference Number is: ICSID/WB/ICC- UNCCORG/8491 for your payment falls under the Euro-Asia-Africa geographic payment zoning (EAA1). Therefore your payment, when processed under the EAA1 geographic payment zoning would be released to you via the Financial consultant.
As a matter of precedent, you are required to reconfirm your payment particulars by filling in the attached form and subsequently return same along with a valid copy of your identification. See attachment copy of my identification for your record.
With best compliments,
Jae J. Lee
Inspector General for World Bank International Center for Settlement of Investment Disputes (ICSID).
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Jae J Lee - World Bank - info.wb.icsid@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jae J Lee - World Bank - info.wb.icsid@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jae J Lee - ICSID - info.wb.icsid@gmail.com
from: Jae J. Lee <info.wb.icsid@gmail.com>
date: Sep 28, 2020, 9:01 AM
subject: Fwd: RECALL OF YOUR FUND
mailed-by: gmail.com
Attention: Hon. Beneficiary,
RECALL OF YOUR FUND
My name is Jae J. Lee, I am the Human Resource Manager for the International Center for Settlement of Investment Disputes (ICSID). Please be informed that your fund has been recalled back from the sending bank. This recall was after the Court Order was issued on your fund for the confiscation of the fund. It was later dictated that there was a fraudulent attempt by some group of suspected fraudulent officials who were trying to use the court to divert your fund to another account. This recall was based on the reformation going on in order of the Court. It was detected that you are being contacted by some fraudulent groups by using some un-existing offices, they are writing to you in a pretense that they will deliver your fund to your country which is impossible. Further information/instruction will be communicated to you upon receipt of your answer back.
Best Regards,
Jae J. Lee
On behalf of Meg Kinnear, Inspector General International Center for Settlement of Investment Disputes (ICSID).
_________________________________________
International Center for Settlement of Investment Disputes
1818 H Street, N.W. MSN C3-300
Washington, D.C. 20433, U.S.A.
date: Sep 28, 2020, 9:01 AM
subject: Fwd: RECALL OF YOUR FUND
mailed-by: gmail.com
Attention: Hon. Beneficiary,
RECALL OF YOUR FUND
My name is Jae J. Lee, I am the Human Resource Manager for the International Center for Settlement of Investment Disputes (ICSID). Please be informed that your fund has been recalled back from the sending bank. This recall was after the Court Order was issued on your fund for the confiscation of the fund. It was later dictated that there was a fraudulent attempt by some group of suspected fraudulent officials who were trying to use the court to divert your fund to another account. This recall was based on the reformation going on in order of the Court. It was detected that you are being contacted by some fraudulent groups by using some un-existing offices, they are writing to you in a pretense that they will deliver your fund to your country which is impossible. Further information/instruction will be communicated to you upon receipt of your answer back.
Best Regards,
Jae J. Lee
On behalf of Meg Kinnear, Inspector General International Center for Settlement of Investment Disputes (ICSID).
_________________________________________
International Center for Settlement of Investment Disputes
1818 H Street, N.W. MSN C3-300
Washington, D.C. 20433, U.S.A.
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.
Jae J Lee - ICSID - info.wb.icsid@gmail.com
from: World Bank International Center for Settlement of Investment Disputes (ICSID) <info.wb.icsid@gmail.com>
date: May 6, 2023, 12:35 PM
subject: Re: R
mailed-by: gmail.com
Dear
Sir,
I want you to take everything coming from me seriously and at the same time see this as an opportunity to receive your overdue money, I know it is difficult for you to trust me after your experience with other officials. As I write this email to you I can confidently inform you that your fund is presently in an escrow account set up in your name awaiting remittance to your designated bank account prior to certifying due diligence.
We need two things to make this happen right away.
1. An affidavit of true beneficiary will be sworn in your name. This affidavit will be sworn by Stephanie Eliette Kakou being the authorized agent to do so on your behalf This affidavit will authorize our bank for immediate release of the fund to you or give you access for online banking depending on your choice.
2). I will provide you with a form which you must fill as appropriate and subsequently return the same along with a valid copy of your identification. Stephanie Eliette Kakou will use the form to depose the affidavit on your behalf.
I will be waiting for your response.
Regards,
Jae J Lee
date: May 6, 2023, 12:35 PM
subject: Re: R
mailed-by: gmail.com
Dear
Sir,
I want you to take everything coming from me seriously and at the same time see this as an opportunity to receive your overdue money, I know it is difficult for you to trust me after your experience with other officials. As I write this email to you I can confidently inform you that your fund is presently in an escrow account set up in your name awaiting remittance to your designated bank account prior to certifying due diligence.
We need two things to make this happen right away.
1. An affidavit of true beneficiary will be sworn in your name. This affidavit will be sworn by Stephanie Eliette Kakou being the authorized agent to do so on your behalf This affidavit will authorize our bank for immediate release of the fund to you or give you access for online banking depending on your choice.
2). I will provide you with a form which you must fill as appropriate and subsequently return the same along with a valid copy of your identification. Stephanie Eliette Kakou will use the form to depose the affidavit on your behalf.
I will be waiting for your response.
Regards,
Jae J Lee
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.
Jae J Lee - World Bank - info.wb.icsid@gmail.com
from: World Bank International Center for Settlement of Investment Disputes (ICSID) <info.wb.icsid@gmail.com>
date: Nov 6, 2023, 12:15 PM
subject: Re:
mailed-by: gmail.com
Dear
Sir,
Reference to your email, I am attaching to this email, copy of a temporary holding account otherwise known as a transit account set up in your favour with the ABN Amro Bank Gustav.
Following expiration of the account on November 01, 2023, an affidavit of ownership will be sworn in your name by Gemert Finance LLC being the authorization agent to do so on your behalf and the cost of the affidavit must be paid by you. It will be paid directly to Gemert Finance LLC in order to obtain the Ownership/trust affidavit. This affidavit will authorize the ABN Amro Bank to reconcile your account and subsequently effect transfer of the funds or they will give you access for online banking depending on your choice.
Thank you in advance for your prompt handling of this request. I look forward to receiving your affirmative email and working with you to reach a full, fair, and timely settlement of the payment. Don’t hesitate to write to me should you have any question or concern.
I will be waiting for your response.
Regards,
Jae J. Lee
Deputy Inspector General for World Bank International Center for Settlement of Investment Disputes (ICSID).
date: Nov 6, 2023, 12:15 PM
subject: Re:
mailed-by: gmail.com
Dear
Sir,
Reference to your email, I am attaching to this email, copy of a temporary holding account otherwise known as a transit account set up in your favour with the ABN Amro Bank Gustav.
Following expiration of the account on November 01, 2023, an affidavit of ownership will be sworn in your name by Gemert Finance LLC being the authorization agent to do so on your behalf and the cost of the affidavit must be paid by you. It will be paid directly to Gemert Finance LLC in order to obtain the Ownership/trust affidavit. This affidavit will authorize the ABN Amro Bank to reconcile your account and subsequently effect transfer of the funds or they will give you access for online banking depending on your choice.
Thank you in advance for your prompt handling of this request. I look forward to receiving your affirmative email and working with you to reach a full, fair, and timely settlement of the payment. Don’t hesitate to write to me should you have any question or concern.
I will be waiting for your response.
Regards,
Jae J. Lee
Deputy Inspector General for World Bank International Center for Settlement of Investment Disputes (ICSID).
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.