StopScamFraud

from: Director Foreign Remittance Department <DIR.foreignremittadept@gmx.us>
date: Jul 3, 2023, 5:33 AM
subject: Re:
mailed-by: gmx.us

THE WORLD BANK HEADQUARTERS

1818 H Street, NW Washington, DC 20433 USA

Tel: +1 {518} 291-8804

Our - Ref: wb0022-docs/022
Your - Ref: wbu/wb/imf/usa-22

Reply Email; { DIR.foreignremittadept@gmx.us }

PAYMENT ORDER NOTIFICATION OF USD $20.5m

The newly launched organization, which the World Bank has gratified
the international debt
Management to release all outstanding contractors/workers that are due
for payment with us. Your abandoned transaction of $20.5 million USD
with the World Bank, is ready for you to claim.

The payment of $20.5 million USD has been approved to be paid through
ATM Card, Which will be delivered to your doorstep, you also have four
options to receive this fund. This payment is as a result of a
compensation fund which is due to you. In view of this development,
you are required to reconfirm your Name,
Address, Phone Number, Occupation and attached copy of your
I-(ID CARD) Identification to us now to enable us to release your fund to you as
the real bona-fide beneficiary to this fund, to avoid
misrepresentation of claims. Please provide the above information
accurately, because this Office will not be held liable for wrong
delivery of Funds.

Thanks.

We look forward to serving you with the best of our service.
Please kindly email us back via reply.

BEST REGARD_:

Yours truly.

Mr.: Eric McEthan
Director Foreign Remittance Department
World Bank liaison Washington, DC

Tel: {+1{518} 291-8804}
Email: { DIR.foreignremittadept@gmx.us }

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Director Foreign Remittance Department <DIR.foreignremittadept@gmx.us>
date: Jul 5, 2023, 11:42 AM
subject: Re: Omo
mailed-by: gmail.com

Thanks young blood, the iTunes go still help me a little blood. Please. i
will really appropriate blood.

And God bless your hustle.