from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jul 10, 2023, 7:41 AM
subject: Re:
signed-by: yahoo.com
This is to inform you that we received a message from the EU’s Central Securities Depository Regulation (CSDR) settlement discipline on this check. I want to confirm officially in my capacity as the World Bank President if you have abandoned these Seventy Million United States dollars because the intervention of the EU regulatory agency is that they want to classify this fund as abounded, and once this is done, the fund will be moved to the Eurosystem, and all this is happening because of your delay in complying with the advice to start using your fund.
The most painful thing is that you are abusing all the confidence we have in you. You are deliberately sabotaging all our efforts for reasons best known to you, which is contrary to the provisions of the law, regulations, and guidelines for fund clearance. You are thrashing and throwing overboard the trust and confidence we have in you. I want you to understand that your fund is 100% sure for you. You are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee.
We intervene in this case because we do not want you to lose this fund and secondly because we give you the best platform to access your fund immediately without any stress, but since we intervened, you have abandoned the fund. Unless you take action in a few days and send the fee, the Clearing House will forget about this clearance, the check settlement will fail, and the EU’s Central Securities Depository Regulation (CSDR) settlement discipline will intervein, which will cost you more money and a fine. Please, your urgent reply to this message is very important so that we do not make a decision that will not favor you. Request reconfirmation of the details for the payment.
We launched this process following a successful pilot that gave the fund owner a clear view of all steps and costs in the settlement process of their check, bringing a 100% level of transparency to fund clearance. The result is a more seamless experience that removes any settlement failures that will frustrate the fund beneficiary.
it is horrible to see how you deliberately frustrate all the efforts of Swift and Visa to give you access to your fund because the mistrust and inability to comply with the clearing of this Seventy Million Dollars are not only puerile, but it's also actually a distraction, personally, I'm confused with your inability to pay the clearing fee so that the clearing house will certify this fund and it is only the clearing house will officially confirm the legality of this fund, this is the best fund clearance principal and that's why you are paying the fee, I don't know how you want to by-pass-it, we are here to deliver the vision of prosperity in partnership with Swift and Visa, Please if you are not the rightful beneficiary of the fund, I will advise you to inform me confidently so that we will stop further communication because I don't see the reason why you will abandon such fund here without worry, every decision I make and every initiative I undertakes is driven by my dedication to making sure you have access to your fund, the zeal, and passion that drives me to give you a result is selfless. Every decision I make, every policy I implement, and every initiative I undertake is fueled by my dedication to your progress and well-being.
I will appreciate you acknowledging this message, which is very important
Sincerely.
Ajay Banga
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
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
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jul 14, 2023, 9:49 AM
subject: Re:
signed-by: yahoo.com
Attention:
Personally, in my capacity as the New President of the World Bank, I demand unequivocally an immediate reply to this important message as directed by the World Bank Board of Directors (the Board). Should we allow the EU’s Central Securities Depository Regulation (CSDR) settlement discipline to confiscate your Seventy Million United States dollars? Please, we will need a direct reply to this message because we have been saying that you abandoned this fund here and you always disagree with us, but you do not want to clear the fund and start using it. Please, we need a direct reply to this message so we can end this transaction once and for all.
it is horrible to see how you deliberately frustrate all the efforts of Swift and Visa to give you access to your fund because the mistrust and inability to comply with the clearing of this Seventy Million Dollars are not only puerile, but it's also actually a distraction, personally, I'm confused with your inability to pay the clearing fee so that the clearing house will certify this fund and it is only the clearing house will officially confirm the legality of this fund, this is the best fund clearance principal and that's why you are paying the fee, I don't know how you want to by-pass-it, we are here to deliver the vision of prosperity in partnership with Swift and Visa, Please if you are not the rightful beneficiary of the fund, I will advise you to inform me confidently so that we will stop further communication because I don't see the reason why you will abandon such fund here without worry, every decision I make and every initiative I undertakes is driven by my dedication to making sure you have access to your fund, the zeal, and passion that drives me to give you a result is selfless. Every decision I make, every policy I implement, and every initiative I undertake are fueled by my sincere dedication to the progress necessary to give you unrestricted access to this fund because we don't accept mistakes or excuses here.
We are not unmindful of what you have been going through before, which is why we keep on with this explanation so you will understand that we are different, that we will not relent in our efforts until all strategic interventions are deployed efficiently and effectively, and that we are bringing on board new proactive, adaptive, and inclusive skills needed to end fund clearance frustration. The uncertain, complex, and ambiguous nature of this transaction will be perfected by the clearing house, which is why the clearinghouse is very important. Today’s painful reality is that fund clearance frustration has distorted many plans and aspirations.
This is what will guarantee uninterrupted access to your fund; there is no shortcut to it. There are medium- and long-term interventions and solutions in this case, but we are offering an immediate solution so that you can start using your fund in a few days. Do well by restricting yourself to activities permitted under the rules and regulations of the governing body.
I sincerely appreciate you acknowledging this message, which is very important.
sincerely.
Ajay Banga
date: Jul 14, 2023, 9:49 AM
subject: Re:
signed-by: yahoo.com
Attention:
Personally, in my capacity as the New President of the World Bank, I demand unequivocally an immediate reply to this important message as directed by the World Bank Board of Directors (the Board). Should we allow the EU’s Central Securities Depository Regulation (CSDR) settlement discipline to confiscate your Seventy Million United States dollars? Please, we will need a direct reply to this message because we have been saying that you abandoned this fund here and you always disagree with us, but you do not want to clear the fund and start using it. Please, we need a direct reply to this message so we can end this transaction once and for all.
it is horrible to see how you deliberately frustrate all the efforts of Swift and Visa to give you access to your fund because the mistrust and inability to comply with the clearing of this Seventy Million Dollars are not only puerile, but it's also actually a distraction, personally, I'm confused with your inability to pay the clearing fee so that the clearing house will certify this fund and it is only the clearing house will officially confirm the legality of this fund, this is the best fund clearance principal and that's why you are paying the fee, I don't know how you want to by-pass-it, we are here to deliver the vision of prosperity in partnership with Swift and Visa, Please if you are not the rightful beneficiary of the fund, I will advise you to inform me confidently so that we will stop further communication because I don't see the reason why you will abandon such fund here without worry, every decision I make and every initiative I undertakes is driven by my dedication to making sure you have access to your fund, the zeal, and passion that drives me to give you a result is selfless. Every decision I make, every policy I implement, and every initiative I undertake are fueled by my sincere dedication to the progress necessary to give you unrestricted access to this fund because we don't accept mistakes or excuses here.
We are not unmindful of what you have been going through before, which is why we keep on with this explanation so you will understand that we are different, that we will not relent in our efforts until all strategic interventions are deployed efficiently and effectively, and that we are bringing on board new proactive, adaptive, and inclusive skills needed to end fund clearance frustration. The uncertain, complex, and ambiguous nature of this transaction will be perfected by the clearing house, which is why the clearinghouse is very important. Today’s painful reality is that fund clearance frustration has distorted many plans and aspirations.
This is what will guarantee uninterrupted access to your fund; there is no shortcut to it. There are medium- and long-term interventions and solutions in this case, but we are offering an immediate solution so that you can start using your fund in a few days. Do well by restricting yourself to activities permitted under the rules and regulations of the governing body.
I sincerely appreciate you acknowledging this message, which is very important.
sincerely.
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jul 18, 2023, 7:38 AM
subject: Re:
signed-by: yahoo.com
This is Mr. Ajay Banga.
The World Bank is determined to do things differently to ensure you are happy, and the clearing fee was carefully designed within the ambit of the principles of convenience and fairness so that nobody will ask you anything again until you start using your fund. The most important is that encourages eliminates fraud and intermediaries in the system, by simplifying the fund clearance procedure, and remove barriers to encourage formalization, this initiative encourages unconditional access to your fund and enables fund owners to focus on their investment and expansion, ultimately leading to job creation and economic prosperity. and that's why we intervene
I’m personally extremely disappointed with the way you just keep frustrating all our efforts to have your fund, It will be one of the greatest honors to conclude this transaction, but since you have refused to comply with the professional clearing fee, I don't think I will force you. The truth of the matter is that there are no sentiments when it comes to matters of fund clearance policy. The procedure is the law and once the policy has confirmed that you abandon the fund and how a matter must be carried out, it must follow that pattern, If the law has stated the requirement that your fund must meet before you start using it, there is no shortcut to it
I want you to understand that no amount of delay from your end can change the processes and requirements that the law has put in place on issues like this. It must be followed, and that is the position, We face big challenges in situations like yours, which is why We are in Partnerships with Swift and Visa because it is more important than ever, and the transactions present ever more complex and difficult challenges. Partnerships with these two institutions strengthen our impact to resolve any critical issues and improve efficiencies, as well as the coordination of financial policies and practices in countries, at the regional level, and at the global level.
This delay makes nonsense of my effort, I have my professional reasons, and I know it will benefit you immensely without any stress. I will advise you to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us , and confirm when you will send the fee before it is too late, I am deeply worried about the non-adherence to the payment, and I will never be a party to injustice. My integrity is of the utmost importance to me, and nothing will make me compromise it. I am a man of honor and integrity, and my conscience is worried. I believed in integrity, Please don't be distracted by peddlers of lies, they can't add any value to you, I have to work hard on this issue because I know that many people depend on it, and this money will help a lot of people, not just you so I will not like anything to happen to it
Please take any step now that is in conformity with my recommendation so that we can resolve this issue immediately, I'm compelled to write this message to draw your attention to the growing tension arising from my involvement with your fund, I have been protecting this fund since but you refused to be serious, Consequently, I demand you make your decision now, Please don't allow my image to be a smear, I anchored everything on equity, fairness, and justice, so I believe you will do the right thing now
Please don't treat this message as others because your reply will determine my decision
Sincerely,
Ajay Banga
President of the World Bank
date: Jul 18, 2023, 7:38 AM
subject: Re:
signed-by: yahoo.com
This is Mr. Ajay Banga.
The World Bank is determined to do things differently to ensure you are happy, and the clearing fee was carefully designed within the ambit of the principles of convenience and fairness so that nobody will ask you anything again until you start using your fund. The most important is that encourages eliminates fraud and intermediaries in the system, by simplifying the fund clearance procedure, and remove barriers to encourage formalization, this initiative encourages unconditional access to your fund and enables fund owners to focus on their investment and expansion, ultimately leading to job creation and economic prosperity. and that's why we intervene
I’m personally extremely disappointed with the way you just keep frustrating all our efforts to have your fund, It will be one of the greatest honors to conclude this transaction, but since you have refused to comply with the professional clearing fee, I don't think I will force you. The truth of the matter is that there are no sentiments when it comes to matters of fund clearance policy. The procedure is the law and once the policy has confirmed that you abandon the fund and how a matter must be carried out, it must follow that pattern, If the law has stated the requirement that your fund must meet before you start using it, there is no shortcut to it
I want you to understand that no amount of delay from your end can change the processes and requirements that the law has put in place on issues like this. It must be followed, and that is the position, We face big challenges in situations like yours, which is why We are in Partnerships with Swift and Visa because it is more important than ever, and the transactions present ever more complex and difficult challenges. Partnerships with these two institutions strengthen our impact to resolve any critical issues and improve efficiencies, as well as the coordination of financial policies and practices in countries, at the regional level, and at the global level.
This delay makes nonsense of my effort, I have my professional reasons, and I know it will benefit you immensely without any stress. I will advise you to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us , and confirm when you will send the fee before it is too late, I am deeply worried about the non-adherence to the payment, and I will never be a party to injustice. My integrity is of the utmost importance to me, and nothing will make me compromise it. I am a man of honor and integrity, and my conscience is worried. I believed in integrity, Please don't be distracted by peddlers of lies, they can't add any value to you, I have to work hard on this issue because I know that many people depend on it, and this money will help a lot of people, not just you so I will not like anything to happen to it
Please take any step now that is in conformity with my recommendation so that we can resolve this issue immediately, I'm compelled to write this message to draw your attention to the growing tension arising from my involvement with your fund, I have been protecting this fund since but you refused to be serious, Consequently, I demand you make your decision now, Please don't allow my image to be a smear, I anchored everything on equity, fairness, and justice, so I believe you will do the right thing now
Please don't treat this message as others because your reply will determine my decision
Sincerely,
Ajay Banga
President of the 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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jul 24, 2023, 7:18 AM
subject: Re:
signed-by: yahoo.com
Notification:
I am fulfilled, and my conscience is happy that nobody will ever blame us if you lose your fund at this point, and now every discerning person knows that you purposely abandoned this fund here and it must have now been erased from the minds of anybody, that we do not want to give you access to your fund and all efforts to give you access to your fund have been frustrated by you
I don't expect you to waste such a perfect partnership. It took me many months to convince Visa And Swift to participate in this transaction, but now that The European Central Bank is forcing them to complete the clearance or allow them to confiscate it, being the prime component of the Eurosystem for fund clearance, there are no excuses or justifications for your delay again, I am deeply ashamed of all your excuses and delays from you to start using your fund, Now the bank wants to take over the fund if you do not comply but you still have a choice to make
We, therefore, wish to state in the clearest possible terms that you may lose this fund in a few weeks if nothing positive is done. It is painful that you are squandering all the chance you had to start using your fund all by yourself, the most important is that we are losing control over this transaction to ECB. Please, this is the time to make your decision, If you don’t take the right decision now, the consequences of the wrong decision will follow immediately, it is just the natural consequence of the action unless drastic steps are taken to go off that line. I don't think this development is accidental. It is the byproduct of your excuses and delays.
if you don’t identify your position very well, confirm it, follow it with action, and decide when you will start using your fund immediately, then your fund position is going to be dependent on government decisions, they will be the ones to dictate the position of your fund. These are the things you should consider when making your decision
I think it is not too late for a rethink and to write Swift now for information to pay the fee because I have a feeling, and I am saying it with every sense of responsibility, that if the delay persists, you will fail woefully. Not because I want you to lose your money, but because any further delay will never help you.
Sincerely,
Ajay Banga
President of the World Bank
date: Jul 24, 2023, 7:18 AM
subject: Re:
signed-by: yahoo.com
Notification:
I am fulfilled, and my conscience is happy that nobody will ever blame us if you lose your fund at this point, and now every discerning person knows that you purposely abandoned this fund here and it must have now been erased from the minds of anybody, that we do not want to give you access to your fund and all efforts to give you access to your fund have been frustrated by you
I don't expect you to waste such a perfect partnership. It took me many months to convince Visa And Swift to participate in this transaction, but now that The European Central Bank is forcing them to complete the clearance or allow them to confiscate it, being the prime component of the Eurosystem for fund clearance, there are no excuses or justifications for your delay again, I am deeply ashamed of all your excuses and delays from you to start using your fund, Now the bank wants to take over the fund if you do not comply but you still have a choice to make
We, therefore, wish to state in the clearest possible terms that you may lose this fund in a few weeks if nothing positive is done. It is painful that you are squandering all the chance you had to start using your fund all by yourself, the most important is that we are losing control over this transaction to ECB. Please, this is the time to make your decision, If you don’t take the right decision now, the consequences of the wrong decision will follow immediately, it is just the natural consequence of the action unless drastic steps are taken to go off that line. I don't think this development is accidental. It is the byproduct of your excuses and delays.
if you don’t identify your position very well, confirm it, follow it with action, and decide when you will start using your fund immediately, then your fund position is going to be dependent on government decisions, they will be the ones to dictate the position of your fund. These are the things you should consider when making your decision
I think it is not too late for a rethink and to write Swift now for information to pay the fee because I have a feeling, and I am saying it with every sense of responsibility, that if the delay persists, you will fail woefully. Not because I want you to lose your money, but because any further delay will never help you.
Sincerely,
Ajay Banga
President of the 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.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jul 30, 2023, 7:15 PM
subject: Re:
signed-by: yahoo.com
This is for your Update:
This email is an official confirmation that The European Central Bank ( ECB) has taken total control of your fund, since yesterday we have been doing everything to get it resolved but they insist that if allowed to persist, it will threaten investor protection so I will advise you to get in touch with them in case you still need the fund, below is the contact details of the President
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
Email: Info@ecb-eur.org
Please note: all our effort to help you clear your fund have been frustrated by you so we don't know what to do again with the situation and this is a confirmation that we are not in control of your fund again
Sincerely,
Ajay Banga
President of the World Bank
---
ecb-eur.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jul 30, 2023, 7:15 PM
subject: Re:
signed-by: yahoo.com
This is for your Update:
This email is an official confirmation that The European Central Bank ( ECB) has taken total control of your fund, since yesterday we have been doing everything to get it resolved but they insist that if allowed to persist, it will threaten investor protection so I will advise you to get in touch with them in case you still need the fund, below is the contact details of the President
Mrs. Christine Lagarde
President: European Central Bank
Headquarters: Frankfurt, Germany
Email: Info@ecb-eur.org
Please note: all our effort to help you clear your fund have been frustrated by you so we don't know what to do again with the situation and this is a confirmation that we are not in control of your fund again
Sincerely,
Ajay Banga
President of the World Bank
---
ecb-eur.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.