from: World Bank President <interfinacorpworldbank11@gmail.com>
reply-to: interflightjpusa@hotmail.com
date: Jul 22, 2023, 12:03 PM
subject: Attention: Please!!
mailed-by: gmail.com
Attention: Please!!
We have registered your Scam Victim Compensation Funds of (US $2.5)
with IMF with registration code of (992656) please Contact Mrs.
Kristalana Georgeiva with your delivery information to avoid mistake
or sending your unclaimed funds to wrong person:
Name And Email Contact To Mrs. Kristalana Georgeiva.
E-mail: interflightjpusa@hotmail.com
Chief Executive Officer (IMF) International Monitoring Funds.
We have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only. Please indicate the following
registration Number of ( 022-82797457 ) and ask Her how much is their
Security fee so that you will pay it immediately to ensure proper
delivery of your $2.5 Million United States Dollars with immediate
effect.
Yours Sincerely.
Mr. Ajay Banga
World Bank President
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2515
- Joined: 24 Jan 2020
Ajay Banga - World Bank - interflightjpusa@hotmail.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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Ajay Banga - World Bank - officefile_0112@yahoo.co.jp
from: Mr. Ajay Banga <yiinyoel@gmail.com>
reply-to: officefile_0112@yahoo.co.jp
date: Aug 31, 2023, 3:02 AM
subject: Letter is actually an OATH of TRUTH
mailed-by: gmail.com
since July 1945.
Monetary International Financial Organization.
Motto: Working for a World Free of Poverty.
Head Quarters: 1818 H Street, NW Washington, DC 20433 USA.
Attn:
Dear Sir,
Re: Official Release of Telegraphic Online Banking of US$80,000,000.00
“Security Code - 007”.
THIS official Letter is actually an OATH of TRUTH. Our Legal Unit and
the International Police have discovered that you are presently
communicating with some internet criminals. The internet criminals
that you are communicating with claims to be the FBI and that is a big
lie. We have already done our investigations and we discovered that
they are scammers. You really need to be very careful on the internet
because you keep jumping from one scammer to another. You have to STOP
communicating with such people because they are already declared
WANTED. I have reported this case to the headquarters of the FBI. I
will personally make sure that I arrest them because they are FAKE. If
you continue communicating with those internet criminals then you will
also be arrested.
If you do not pay for the officially required LAST fee then I will
have to sign for the Termination of this transaction. I hereby give
you the right to penalize me if any other fee is requested for again
after this particular one. On behalf of the office of the Presidency
and the World Bank, I hereby SWEAR on OATH that you will instantly
receive the CASH sum of (US$ 80,000,000.00) in your into your
nominated bank after you pay for the LAST fee (US$150.00). I am giving
you this Guarantee because I am 100% SURE. Please understand that the
mandatory (Digital Processing Fee/Online banking Processing Fee of
US$150.00) is very important and urgent.
You are quite lucky that you are qualified to pay for the officially
required LAST fee. For example, if you were not a qualified
beneficiary then there is no way that you can be permitted to pay for
the fee. Please note that you are permitted to pay for the fee because
you are actually a qualified beneficiary. Please pay for the LAST fee
as early as possible.
I SWEAR on OATH that no more fees will be requested for again after
this one. Enclosed below, is the exclusive Bitcoin Wallet Address of
this bank. Please do not make payment to any Bitcoin Wallet Address
that is different from the one stated below.
**************************
BITCOIN PAYMENT DETAILS;
Bitcoin Wallet Address:
Amount: US$150.00.
**************************
After you make payment, kindly send me the evidence of payment through
email. We anticipate your quick compliance for the best of service.
Thank you for your basic understanding and cooperation!
Congratulations!
Yours in service,
Mr. Ajay Banga.
President - World Bank.
E-mail: authorityngo34@gmail.com
reply-to: officefile_0112@yahoo.co.jp
date: Aug 31, 2023, 3:02 AM
subject: Letter is actually an OATH of TRUTH
mailed-by: gmail.com
since July 1945.
Monetary International Financial Organization.
Motto: Working for a World Free of Poverty.
Head Quarters: 1818 H Street, NW Washington, DC 20433 USA.
Attn:
Dear Sir,
Re: Official Release of Telegraphic Online Banking of US$80,000,000.00
“Security Code - 007”.
THIS official Letter is actually an OATH of TRUTH. Our Legal Unit and
the International Police have discovered that you are presently
communicating with some internet criminals. The internet criminals
that you are communicating with claims to be the FBI and that is a big
lie. We have already done our investigations and we discovered that
they are scammers. You really need to be very careful on the internet
because you keep jumping from one scammer to another. You have to STOP
communicating with such people because they are already declared
WANTED. I have reported this case to the headquarters of the FBI. I
will personally make sure that I arrest them because they are FAKE. If
you continue communicating with those internet criminals then you will
also be arrested.
If you do not pay for the officially required LAST fee then I will
have to sign for the Termination of this transaction. I hereby give
you the right to penalize me if any other fee is requested for again
after this particular one. On behalf of the office of the Presidency
and the World Bank, I hereby SWEAR on OATH that you will instantly
receive the CASH sum of (US$ 80,000,000.00) in your into your
nominated bank after you pay for the LAST fee (US$150.00). I am giving
you this Guarantee because I am 100% SURE. Please understand that the
mandatory (Digital Processing Fee/Online banking Processing Fee of
US$150.00) is very important and urgent.
You are quite lucky that you are qualified to pay for the officially
required LAST fee. For example, if you were not a qualified
beneficiary then there is no way that you can be permitted to pay for
the fee. Please note that you are permitted to pay for the fee because
you are actually a qualified beneficiary. Please pay for the LAST fee
as early as possible.
I SWEAR on OATH that no more fees will be requested for again after
this one. Enclosed below, is the exclusive Bitcoin Wallet Address of
this bank. Please do not make payment to any Bitcoin Wallet Address
that is different from the one stated below.
**************************
BITCOIN PAYMENT DETAILS;
Bitcoin Wallet Address:
Amount: US$150.00.
**************************
After you make payment, kindly send me the evidence of payment through
email. We anticipate your quick compliance for the best of service.
Thank you for your basic understanding and cooperation!
Congratulations!
Yours in service,
Mr. Ajay Banga.
President - World Bank.
E-mail: authorityngo34@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 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. Contact us here if you had interactions with a scammer and need support.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Ajay Banga - World Bank - worldbank0810@gmail.com
: Ajay Banga <worldbank0810@gmail.com>
date: Sep 4, 2023, 12:07 PM
subject: Re:
mailed-by: gmail.com
I sent you and email on how to receive your $52 million dollars
date: Sep 4, 2023, 12:07 PM
subject: Re:
mailed-by: gmail.com
I sent you and email on how to receive your $52 million dollars
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
Ajay Banga - World Bank - desikacharyvkand@gmail.com
from: Payment Centre <desikacharyvkand@gmail.com>
date: Sep 11, 2023, 8:00 AM
subject:
mailed-by: gmail.com
THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington
DC 20433 USA
Tel/SMS : +1 (202) 7924 775
Date: 11/09/2023
Dear Sir,
In view of the ongoing payment verification exercise, It may interest you to note that I have personally completed investigations into your delayed payment down to the fund origin country and have established in the course of my investigation that you are actually not the original beneficiary of the funds in question rather you are only being used to claim this outstanding payment through the help of your partners for their own selfish interest.
I know this discovery might be a surprise to you but that is the truth. Please note that I have really kept this development to myself and have been contemplating
whether to report my findings to the entire verification team for onward cancellation of your payment, but owing to your recorded loses in this project I have this second thought of contacting you directly since I am in the position to assist you get this outstanding payment/ATM Card delivery to your bank account.
Hence its based on this I am contacting you in order to assist you process your delayed wire transfer sum of U$16,500,000.00 into your nominated bank account .It is my earnest desire that you will in return show appreciation towards the new Church Cathedral we are erecting in my Parish if God
touches you at the end of the transfer which will not be longer than five bank working days.
There is no way your partners could have succeeded in manipulating this transfer in your favor before this time because both the deposit passwords and ownership clearance papers on this payment respectively are not within their disposal which made it impossible for them to have succeeded to manipulate the payment .
Finally, it may interest you to note that spending any more money on this project without my consent and guidance is a complete waste of resources. Now that this truth has been revealed the ball is on your court . Get back to me with your detailed information for the processing/release of your long awaited payment .
Thank you
Sincerely Yours
Regards
Ajay Banga
Director World Bank
date: Sep 11, 2023, 8:00 AM
subject:
mailed-by: gmail.com
THE WORLD BANK HEADQUARTERS
1818 H Street, NW Washington
DC 20433 USA
Tel/SMS : +1 (202) 7924 775
Date: 11/09/2023
Dear Sir,
In view of the ongoing payment verification exercise, It may interest you to note that I have personally completed investigations into your delayed payment down to the fund origin country and have established in the course of my investigation that you are actually not the original beneficiary of the funds in question rather you are only being used to claim this outstanding payment through the help of your partners for their own selfish interest.
I know this discovery might be a surprise to you but that is the truth. Please note that I have really kept this development to myself and have been contemplating
whether to report my findings to the entire verification team for onward cancellation of your payment, but owing to your recorded loses in this project I have this second thought of contacting you directly since I am in the position to assist you get this outstanding payment/ATM Card delivery to your bank account.
Hence its based on this I am contacting you in order to assist you process your delayed wire transfer sum of U$16,500,000.00 into your nominated bank account .It is my earnest desire that you will in return show appreciation towards the new Church Cathedral we are erecting in my Parish if God
touches you at the end of the transfer which will not be longer than five bank working days.
There is no way your partners could have succeeded in manipulating this transfer in your favor before this time because both the deposit passwords and ownership clearance papers on this payment respectively are not within their disposal which made it impossible for them to have succeeded to manipulate the payment .
Finally, it may interest you to note that spending any more money on this project without my consent and guidance is a complete waste of resources. Now that this truth has been revealed the ball is on your court . Get back to me with your detailed information for the processing/release of your long awaited payment .
Thank you
Sincerely Yours
Regards
Ajay Banga
Director World Bank
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
Ajay Banga - World Bank - ajaybanga2285@gmail.com
from: Ajay Banga <ajaybanga2285@gmail.com>
date: Sep 11, 2023, 9:26 AM
subject: Urgent
mailed-by: gmail.com
I am so sorry for contacting you through this medium but this is the fastest means for me to reach you so that I will restore the joy in your life.
Introduction: My Name is Ajay Banga an Indian-born American business executive and currently the Newly appointed President of the World Bank Group.
I resumed office on 2nd June 2023 as the 14th President of the World
Bank Group but ever since my few weeks in office I have found several
abandoned/neglected payment files which your name appeared 3 times as
a Scam Victim and this agency previously approved $8.5 Million Dollars
(Eight Million Five Hundred Thousand Dollars Only) to your name as a
compensation but due to the Fraudulent act of my predecessors like Jim
Yong Kim, Kristalina Georgieva and David Malpass who did not put any effort to ensure you receive the compensation fund.
My religion forbids cheating and lies because we came to this World with Nothing and we are leaving here with Nothing so therefore I will use my last last strength and power as the current President of the
World Bank to release the funds of $8.5 Million Dollars (Eight Million Five Hundred Thousand Dollars Only) to you since it has been already approved.
Kindly Reconfirm your details to me so that I will start with the documentation process so that by Monday you will receive this fund and
be happy with your life.
Fill This Details.
Your Name.......
Your Address......
Your Occupation......
Your Phone Number......
Your Age.......
Your Marital Status......
Upon Confirmation of the above details, I will proceed with the documentation process and ensure that you receive the funds without any delay.
Note: My office will not tolerate any kind of delays or negligence from any angle, so therefore i will advise you to stop any
communication with any office that claims to have any funds for you to
avoid hitches in receiving your funds.I wait for your response ASAP. I HAVE DECIDED TO USE MY PRIVATE EMAIL FOR CONFIDENTIAL REASONS.
Yours Faithfully
Ajay Banga. Executive Director of the World Bank Group.
date: Sep 11, 2023, 9:26 AM
subject: Urgent
mailed-by: gmail.com
I am so sorry for contacting you through this medium but this is the fastest means for me to reach you so that I will restore the joy in your life.
Introduction: My Name is Ajay Banga an Indian-born American business executive and currently the Newly appointed President of the World Bank Group.
I resumed office on 2nd June 2023 as the 14th President of the World
Bank Group but ever since my few weeks in office I have found several
abandoned/neglected payment files which your name appeared 3 times as
a Scam Victim and this agency previously approved $8.5 Million Dollars
(Eight Million Five Hundred Thousand Dollars Only) to your name as a
compensation but due to the Fraudulent act of my predecessors like Jim
Yong Kim, Kristalina Georgieva and David Malpass who did not put any effort to ensure you receive the compensation fund.
My religion forbids cheating and lies because we came to this World with Nothing and we are leaving here with Nothing so therefore I will use my last last strength and power as the current President of the
World Bank to release the funds of $8.5 Million Dollars (Eight Million Five Hundred Thousand Dollars Only) to you since it has been already approved.
Kindly Reconfirm your details to me so that I will start with the documentation process so that by Monday you will receive this fund and
be happy with your life.
Fill This Details.
Your Name.......
Your Address......
Your Occupation......
Your Phone Number......
Your Age.......
Your Marital Status......
Upon Confirmation of the above details, I will proceed with the documentation process and ensure that you receive the funds without any delay.
Note: My office will not tolerate any kind of delays or negligence from any angle, so therefore i will advise you to stop any
communication with any office that claims to have any funds for you to
avoid hitches in receiving your funds.I wait for your response ASAP. I HAVE DECIDED TO USE MY PRIVATE EMAIL FOR CONFIDENTIAL REASONS.
Yours Faithfully
Ajay Banga. Executive Director of the World Bank Group.
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 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. Contact us here if you had interactions with a scammer and need support.