from: OFFICE DIRECTOR <worldbankwashingtondc745@gmail.com>
date: Jul 2, 2023, 9:20 AM
subject: Re:
mailed-by: gmail.com
WORLD BANK GROUP
Washington DC.
Confidential mail.
Attention: Sir
This is World Bank Group Washington DC; we wish to inform you that you have been verified for the refund of your contract payment. The IMF has given instruction to remit the below fund to you once you are able to comply with our directives.
Your document was signed by someone who claims to be your next of kin. We expect to hear from you immediately as Mr. Henderson Graham, who claims to be your representative, has reported that you died of Covid-19 last year, advising us to release your payment to him.
Your name was mentioned as one of the Scam victims, So we have mapped out $25musd for you, based on the United Nations refund committee resolution.
If you're still alive please kindly reconfirm your name, banking details, contact phone number, address together with your id. Forward your details to this email: worldbankwashingtondc745@gmail.com
Thanks
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World Bank Group - worldbankwashingtondc745@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.
World Bank Group - worldbankwashingtondc745@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.
World Bank Group - worldbankwashingtondc745@gmail.com
from: OFFICE DIRECTOR <worldbankwashingtondc745@gmail.com>
date: Jul 4, 2023, 1:05 PM
subject: Re:
mailed-by: gmail.com
Attention:
inform you that we have gone through the payment schedule your fund will be released to you within 48hour banking time.
What is important is to clear your outstanding obligation written on the document sent to us from the office of the International Monetary Fund. IMF.
You have to sign and return the same document with the official fee of $390. We will mail your slip to your address.
Thank you for your cooperation
+1 (684) 254‑4061
date: Jul 4, 2023, 1:05 PM
subject: Re:
mailed-by: gmail.com
Attention:
inform you that we have gone through the payment schedule your fund will be released to you within 48hour banking time.
What is important is to clear your outstanding obligation written on the document sent to us from the office of the International Monetary Fund. IMF.
You have to sign and return the same document with the official fee of $390. We will mail your slip to your address.
Thank you for your cooperation
+1 (684) 254‑4061
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
World Bank Group - worldbankwashingtondc745@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: OFFICE DIRECTOR <worldbankwashingtondc745@gmail.com>
date: Jul 9, 2023, 7:56 AM
subject: Re:
mailed-by: gmail.com
You be mumu you no get work see what you wasted your time to write you are fool I’m not a time waster like you I’m living a good life driving deferent of cars
Mugu
+1 (684) 254‑4061
from: OFFICE DIRECTOR <worldbankwashingtondc745@gmail.com>
date: Jul 9, 2023, 7:56 AM
subject: Re:
mailed-by: gmail.com
You be mumu you no get work see what you wasted your time to write you are fool I’m not a time waster like you I’m living a good life driving deferent of cars
Mugu +1 (684) 254‑4061
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.
World Bank Group - worldbankwashingtondc745@gmail.com
from: OFFICE DIRECTOR <worldbankwashingtondc745@gmail.com>
date: Sep 29, 2023, 10:38 PM
subject: Re:
mailed-by: gmail.com
Hello sir
We have been emailing you for a while now others has received their funds just you and few people remains to receive their funds please you have to resend your transfer information because Oder has been given to make sure everyone received their payment
Email me as soon as you get my email let’s proceed with your transfer.
Thanks for understanding
date: Sep 29, 2023, 10:38 PM
subject: Re:
mailed-by: gmail.com
Hello sir
We have been emailing you for a while now others has received their funds just you and few people remains to receive their funds please you have to resend your transfer information because Oder has been given to make sure everyone received their payment
Email me as soon as you get my email let’s proceed with your transfer.
Thanks for understanding
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.