Ajay Banga - World Bank - Ajaybanga@worldbankonline.org

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Jokerr
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Ajay Banga - World Bank - office-file@mail.com

Post by Jokerr »

from: World Bank <oficenew7@gmail.com>
reply-to: office-file@mail.com
date: Jun 21, 2023, 5:13 PM
subject: Attention Customer,
mailed-by: gmail.com

Attention Customer,

This is to inform you that your master card valued the sum of
US$10.5M United States dollars is still delaying just because
of you have not send the activation fee which is $50 Dollars so all
you have to do is to go right now and send the demanding fee through
iTunes gift card or STEAM WALLET card so that the World Bank
will activate your master card then proceed immediately for the
delivery of your master card to you,and too the World Bank are
giving you assurance and guarantee that immediately you send the $50
Dollars now through steam wallet or Apple gift card that
within 24 hours your master card will definitely delivered to you so
don't delay by sending the needed fee right now because is only what is
delaying your funds right now and I promise you that as soon as I
heard from you today with the payment information that your master
card valued the sum ofUS$10.5M United States dollars will be
delivered to you within 24 hours,

Yours Faithfully,
Mr.Ajay Banga
World Bank President
Email/ office-file@mail.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.

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GhanaGeria
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Joined: 23 Jan 2020

Ajay Banga - World Bank - off09387@gmail.com

Post by GhanaGeria »

from: World Bank <moneygramusa638@gmail.com>
reply-to: off09387@gmail.com
date: Sep 23, 2023, 10:59 AM
subject: Attn Dear Beneficiary
mailed-by: gmail.com

Attn Dear Beneficiary

I write to inform you about meeting we did yesterday, we the world
bank did a meeting and conclude that your funds $15,800,000.00 United
State Dollar will be

release and transfer to your account, now the only money you will pay
is transfer charges fee, again you are to pay any amount starting from
$10 to $70,

again you can send the fee through iTunes card/ Razer Gold or steam
wallet gift card. again send the gift card with your bank account
details for the

transfer of your funds $15,800,000.00 United State Dollar.

World Bank/President
Mr.Ajay Banga
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.

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Roxy
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Posts: 6655
Joined: 23 Jan 2020

Ajay Banga - World Bank - drchrisjohnson@deliveryman.com

Post by Roxy »

from: FROM WORLD BANK GROUP <folemoon@gmail.com>
reply-to: drchrisjohnson@deliveryman.com
date: Sep 28, 2023, 8:58 PM
subject: COMPENSATION FUNDS PAYMENT ORDER FROM WORLD BANK GROUP.
mailed-by: gmail.com

Greetings From Desk of the President World Bank Group
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America,Asia,Europe,Oceania,Russia and your name was among the 3 Lucky
people listed.Your ATM VISA CARD of ($3.2M USD) was registered with
U.P.S company Delivery service. You will receive it within 72
hours.Your ATM VISA CARD will be handed over to you in person at the
address you will provide below. Note, that ATM VISA CARD must get to
your address within 72 hours once you reconfirm your receiving address
as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:___________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:___________
COUNTRY:___________
OCCUPATION:___________
E-MAIL:___________
SEX:___________

Ask him how you can get your ATM CARD of (US$3.200,000.00.)
CONTACT PERSON: (drchrisjohnson@deliveryman.com)

U.P.S company Office
Contact Person:Dr.Chris Johnson

Note: I have paid for the Insurance & Delivery fee.The only fee you
have to pay is their Security fee ($150.00 dollars),Please indicate
the Code (CNK463) and ask Him how to pay their Security fee so that
you can pay it immediately.

YOUR SWIFT RESPOND ARE HIGHLY APPRECIATED

AJAY BANGA
WORLD BANK GROUP
From Desk of the President
World Bank Group
+1 850 912 9035
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.

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Matrixy
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Posts: 4061
Joined: 24 Jan 2020

Ajay Banga - World Bank - dhlcouriercompany@dhlcouriercom1.wecom.work

Post by Matrixy »

from: AJAY BANGA <dog571650@gmail.com>
reply-to: dhlcouriercompany@dhlcouriercom1.wecom.work
date: Oct 2, 2023, 6:28 AM
subject: Greetings From Desk of the President World Bank Group
mailed-by: gmail.com

Greetings From Desk of the President World Bank Group
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America,Asia,Europe,Oceania,Russia and your name was among the 3 Lucky
people listed.Your ATM VISA CARD of $3.2M USD was registered with
U.P.S company Delivery service. You will receive it within 72
hours.Your ATM VISA CARD will be handed over to you in person at the
address you will provide below. Note, that ATM VISA CARD must get to
your address within 72 hours once you reconfirm your receiving address
as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:___________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:___________
COUNTRY:___________
OCCUPATION:___________
E-MAIL:___________
SEX:___________

Ask him how you can get your ATM CARD of (US$3.200,000.00.)
CONTACT PERSON: (dhlcouriercompany@dhlcouriercom1.wecom.work )

U.P.S company Office
Contact Person:Dr.Chris Johnson

Note: I have paid for the Insurance & Delivery fee.The only fee you
have to pay is their Security fee ($50.00 dollars),Please indicate
the Code (CNK463) and ask Him how to pay their Security fee so that
you can pay it immediately.

YOUR SWIFT RESPOND ARE HIGHLY APPRECIATED

AJAY BANGA
WORLD BANK GROUP
From Desk of the President
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.

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Beezwax
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Posts: 2938
Joined: 25 Jan 2020

Ajay Banga - World Bank - b61703583@gmail.com

Post by Beezwax »

from: Mr. Ajay Banga, President <b61703583@gmail.com>
date: Oct 6, 2023, 10:26 PM
subject: GOOD NEWS AND CONGRATULATIONS TO RECEIVED YOUR ($12,000,000,00,00 USD)
mailed-by: gmail.com

WORLD BANK GROUP
From Desk of the President
World Bank Group, Switzerland.
Fax +41 58 431 50 00

Your kind attention:

I am Ajay Banga, 14th President of the World Bank Group, the President World Bank Group. I have become the Bank Group President on June 2, 2023.

You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from Royal Bank of Canada Financial services company.

Please kindly be informed that ($12,000,000,00 USD) Billion United States Dollars has been transferred through Royal Bank of Canada Yesterday After a series of meetings with Mr. António Guterres Secretary-General of the United Nations and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Canada Government who claimed ignorant of the delay in releasing foreign beneficiaries' funds.

During our reconciliation review in Canada. All unpaid from Royal Bank of Canada, Contract payment and lottery won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award files belonging to you and other foreign beneficiaries was Traced and approved successfully. Your payment of ( $12,000,000,00 USD) was among the approved beneficiaries' funds transferred by Royal Bank of Canada to Citibank locations in Washington, D.C.

You will receive your funds Via bank wire transfer or ATM Card for easy and quick retrieval. and your name happens to be on the payment schedule list, The audit reports given to us show that you have been going through hard times by paying a lot of money to see to the release of your funds from the Royal Bank of Canada, which has been delayed by some dubious Bank officials.

We also want to use this medium to pose a warning/advice to you, should in case you are already dealing with the Royal Bank of Canada, we advise that you STOP further contact with them in your best interest for immediately receive your $12,000,000,00 USD which has been pending for the past several years.

The reason why you have not received your fund all this while, is because Senior Directors, Banks Executives, Royal Bank of Canada are using your money to trade at the International Market which are delaying your $12,000,000,00 USD.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $100) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account or ATM Card and it will only take 24 hours before it will be clear for your designated bank account,

Please with the name of God kindly act fast and send the needed $100.00 iTunes Gift Card or Steam Wallet Card and You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that your funds is only ($12,000,000,00 USD) Billion United States Dollars)

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE,
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION, AND NEXT OF KIN

Meanwhile, in line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first-hand information, that Citibank Can not Transfer your money into your account first without receiving this documents Affidavit of claim. In such transfer,

Therefore, Your advice to follow the instruction immediately and go ahead and buy $100 iTunes Gift Card or Steam Wallet Card immediately so that we can quickly forward it to the Mr. Merrick Garland United States Attorney General to obtain the document to back you up your funds,

Be guaranteed and assured that Citibank will offer you a smooth banking transfer service. Note: If you prefer to receive your funds in the form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$20.000 or write a draft check which can be deposited in any bank and sent to you.

I am 100% sure that this belongs to you, which you have been waiting for a very long time, thank you for your Maximum understanding and accept our congratulations.

Thanks for Your Cooperation.

image.png

Mr. Ajay Banga, President
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.

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