StopScamFraud

From: International Finance Corporation (IFC) <dainamariemlizares@gmail.com>
Reply-To: dominiccole10@outlook.com
Date: 12 August 2023, 4:19
Subject: INTERVENTION ON YOUR CASE

Dear Beneficiary,

RE: PENDING PAYMENT

I am Daina Elizares, a Lawyer and forensic Auditing expert with the International Finance Corporation (IFC), a branch of the World Bank. At the moment, some of my colleagues and I are Auditing experts working on contract as Auditors for some countries central Banks and some big Banks on a special assignment as World Bank Auditing Investigators (WBI) and .

We are on a special assignment that will cover designated areas. We are investigating some claims and cases of extortion of money on supposedly pending contract payments, inheritance funds,multilateral investment frictions, supposedly unpaid lottery sums, dating deceptions etc.

My colleagues and I are investigating your case, whether you deserve full payment or only compensation and also we are to determine the punishment to be meted out to confirmed miscreants and
unscrupulous officials who made it impossible for you to receive your payment in the past.

Note that a competent court has ruled in your favor that you should be paid after meeting the requirement for payment . For urgent attention on your case, please email the details: Your Full Name, Age, Address, Telephone Number.Please give your full co-operation for the short period we will be treating your case. The assignment is unique and we have a time frame to conclude our work.

Yours Sincerely,
Mrs Daina Elizares

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: Dominic Cole <dominiccole10@outlook.com>
date: Aug 15, 2023, 11:05 AM
subject: Re:
mailed-by: outlook.com

How are you doing today ? Hope you are fine.
Your reply gave me as sort of hope as I am already very close to the grave due to hardship, I hate doing this but I don't have an option ,hence I will not allow myself to die of hunger.
Thanks again for your massage, if you if truly want to assist I don't have a phone you can send the card to me via this email so that I chop .
Remain blessed

---

from: Dominic Cole <dominiccole10@outlook.com>
date: Aug 15, 2023, 11:29 AM
subject: Re:
mailed-by: outlook.com

I don't like associating with people like you, who know nothing but think they know it all. common GOAT you don't know how to spell ,but you still brag that you are rich and wise..
You insulted me but i can't insult you because an Adage says that a fool is always right. With all you wrote I see that you cant spell your name correctly.Maga