from: WORLD BANK <mis.sarahyung@gmail.com>
reply-to: w7382373@gmail.com
date: Aug 7, 2023, 11:49 AM
subject: GOOD NEWS
mailed-by: gmail.com
Attention:...
Good day to you, I wish to bring to your notice that after due vetting
from the database which was dictated of your unpaid fund that has been
in for delivery.
So for issuance policy, we the world bank, in-conjunction with the
international monetary fund (IMF) and the international remittance
policy (department) From the transfer policy, it is said and mandated
that every pending transaction should be remitted to it beneficiary
,which your details was reviewed as one of the legitimate beneficiary
of the said fund.
So you are to validate this message by confirming your details
including your valid ID for proper identification before the
transaction can take effect.
1. FULL NAME
2. CONTACT ADDRESS
3. VALID PHONE NUMBER
4. VALID ID..
5. SEX/AGE
6. OCCUPATION.
Thanks,
Ajaypal Singh Banga
President, World bank.
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Ajaypal Singh Banga - World Bank - w7382373@gmail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ajaypal Singh Banga - World Bank - w7382373@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 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.
Ajaypal Singh Banga - World Bank - ajaypal.banga@accountant.com
from: Ajaypal Singh Banga <gmigwi69@gmail.com>
reply-to: ajaypal.banga@accountant.com
date: Aug 8, 2023, 3:35 AM
subject: From President Of The World Bank.
mailed-by: gmail.com
Are you there?
I am Mr Ajaypal I’m contacting you now regarding your online account that was created on your name and your total funds of $50,000,000.00 Millions Dollars has already been deposited available in your online account balance now. So I’m waiting for you to give you your online account access login details and password so that you can claim your $50,000,000.00 millions dollars right now. I am Mr Ajaypal the chairman and CEO of World Bank Group. The only fee cost upfront is $50 steam wallet card or iTunes card then i will immediately give you the details to claim your $50,000,000.00 millions dollars now.
Ajaypal Singh Banga
President Of The World Bank.
reply-to: ajaypal.banga@accountant.com
date: Aug 8, 2023, 3:35 AM
subject: From President Of The World Bank.
mailed-by: gmail.com
Are you there?
I am Mr Ajaypal I’m contacting you now regarding your online account that was created on your name and your total funds of $50,000,000.00 Millions Dollars has already been deposited available in your online account balance now. So I’m waiting for you to give you your online account access login details and password so that you can claim your $50,000,000.00 millions dollars right now. I am Mr Ajaypal the chairman and CEO of World Bank Group. The only fee cost upfront is $50 steam wallet card or iTunes card then i will immediately give you the details to claim your $50,000,000.00 millions dollars now.
Ajaypal Singh 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 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.