from: Alberto Carlos <albertocarlos@europe.com> via gmail.com
date: Jul 3, 2023, 5:03 AM
subject: Re:
mailed-by: gmail.com
WORLD BANK EU AND DEBT RECONCILIATION COMMITTEE
OFICINA CENTRAL DE INFORMACION
Calle San Bernardo, 45. 28071. Madrid – Spain
EMAIL---albertocarlos@europe.com
VERIFICATION OF THE NON-RELEASE OF YOUR INHERITANCE FUNDS
ATTENTION—BENEFICIARY
YOUR FILE HAS BEEN SUBMITTED TO OUR COMMITTEE FOR REVIEW FOR THE NON-PAYMENT OF AN IMPENDING INHERITANCE FUND OF TWENTY-THREE MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$ 23,400,000.00), YOU HAVE BEEN SEEKING FOR RELEASE AFTER YOU HAVE SEEMINGLY MET WITH ALL INTERNATIONAL STANDARDS AND ACCEPTED THE REQUIREMENTS NECESSARY TO PROCURE THE RELEASE OF THE FUNDS TO YOU AS THE END AND LEGAL BENEFICIARY.
IN ORDER TO STEM INAPPROPRIATE FINANCIAL INJUSTICES AND FRAUDULENT FINANCIAL PRACTICES METED OUT TO INDIVIDUALS / COMPANIES WORLDWIDE BY THESE GOVERNMENT PARASTATALS AND BANK OFFICIALS, THIS COMMITTEE WAS SET UP TO INVESTIGATE, VERIFY AND RECOMMEND FOR SOLUTIONS, TO ANY SUCH PRACTICES WORLDWIDE BY THE WORLD BANK, AND THAT IS THE REASON FOR CONTACTING YOU NOW.
KINDLY SEND US YOUR RECEIVING BANK ACCOUNT TO ENABLE US INVESTIGATE TO ASCERTAIN THE REASON FOR YOUR NON-PAYMENT OF YOUR INHERITED FUNDS AND IF POSSIBLE RECOMMEND A POSSIBLE SOLUTION. IF YOUR PRESENCE IS NEEDED AT THE HEARING HERE IN MADRID, YOU WILL BE DULY INFORMED WHEN TO BE PRESENT IN PERSON TO PLEAD YOUR CASE AND AT THE END, YOU WILL BE ACCORDED THE IMMEDIATE AND UNCONDITIONAL RELEASE OF YOUR INHERITANCE FUNDS WHICH YOU HAVE SPENT FUNDS FOR, OR RECOMMENDED ON WHAT FURTHER ACTIONS TO CARRY OUT CONCLUDE YOUR INHERITANCE FUNDS RELEASE.
YOUR COOPERATION IS NEEDED TO SERVE YOU BETTER.
REGARDS
ALBERTO CARLOS
WORLD BANK COORDINATOR
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Alberto Carlos - World Bank - albertocarlos@europe.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alberto Carlos - World Bank - albertocarlos@europe.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.