from: Anne-Marie Trevelyan <acctstbng4@gmail.com>
date: Jul 27, 2020, 8:42 PM
subject: Re:
mailed-by: gmail.com
WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM:Anne-Marie Trevelyan
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Anne-Marie Trevelyan with the World bank group plc . It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) the World Bank of Switzerland and the United Nations office In New York USA, to release this approved said fund to you without any iota of delay.
The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in United State Of America, Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 50 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period without any fee. The only fee we approved that you will pay is only THE NOTARIZATION CLEARANCE CERTIFICATE FEE AND LEGALITY CERTIFICATE.It is compulsory that you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.
Once the NOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name Anne-Marie Trevelyan through his most
confidential contact information as stated below: acctstbng4@gmail.com
Name: Hon Mrs Anne-Marie Trevelyan
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General, Special Adviser on Director,International Remittance
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to
Hon Mrs Anne-Marie Trevelyan before she can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us transfer your fund in your account so as needed
in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:......................... .............................. .
Full Address:...................... .............................. ...
Telephone:.................... .............................. ......
Occupation:................... .............................. .
Age:.......................... .............................. .
Sex:.......................... .........................
Your ID CARD/Passport:................ ...................
Banking Details:...................... .............
Within 2 banking days,the World bank and United Nations have given us a 72 working hours mandate to
conclude with this transaction and for your own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Hon Mrs Anne-Marie Trevelyan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anne-Marie Trevelyan - World Bank - acctstbng4@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Anne-Marie Trevelyan - World Bank - acctstbng4@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.
Anne-Marie Trevelyan - World Bank - acctstbng4@gmail.com
from: Hon Mrs Anne-Marie Trevelyan <loveelisha332@gmail.com>
reply-to: acctstbng4@gmail.com
date: Sep 15, 2023, 4:41 PM
subject: GOOD DAY,
mailed-by: gmail.com
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Anne-Marie Trevelyan with the World bank group plc . It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) , the World Bank of Switzerland and the United Nations office In New York USA, to release this approved said fund to you without any iota of delay.
The above compensation sum has been approved for payment to you through the World Bank/ UN Treasury account with the United Nation office both in the United State Of America, Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Prince Charles of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 50 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period without any fee. The only fee we approved that you will pay is only THE NOTARIZATION CLEARANCE CERTIFICATE FEE AND LEGALITY CERTIFICATE.It is compulsory that you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.
Once the NOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name Anne-Marie Trevelyan through his most
confidential contact information as stated below: acctstbng4@gmail.com
Name: Hon Mrs Anne-Marie Trevelyan
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General,Special Adviser on Director,International Remittance
The UN/World Bank has processed and released the below stated payment release codes to you which you must confirm to
Hon Mrs Anne-Marie Trevelyan before she can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us transfer your fund in your account so as needed
in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
Within 2 banking days,the World bank and United Nations have given us a 72 working hours mandate to
conclude with this transaction and for your own interest you should keep this information very confidential till
you have access to this fund.
In case you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Hon Mrs Anne-Marie Trevelyan
reply-to: acctstbng4@gmail.com
date: Sep 15, 2023, 4:41 PM
subject: GOOD DAY,
mailed-by: gmail.com
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Anne-Marie Trevelyan with the World bank group plc . It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) , the World Bank of Switzerland and the United Nations office In New York USA, to release this approved said fund to you without any iota of delay.
The above compensation sum has been approved for payment to you through the World Bank/ UN Treasury account with the United Nation office both in the United State Of America, Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Prince Charles of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 50 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period without any fee. The only fee we approved that you will pay is only THE NOTARIZATION CLEARANCE CERTIFICATE FEE AND LEGALITY CERTIFICATE.It is compulsory that you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.
Once the NOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name Anne-Marie Trevelyan through his most
confidential contact information as stated below: acctstbng4@gmail.com
Name: Hon Mrs Anne-Marie Trevelyan
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General,Special Adviser on Director,International Remittance
The UN/World Bank has processed and released the below stated payment release codes to you which you must confirm to
Hon Mrs Anne-Marie Trevelyan before she can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us transfer your fund in your account so as needed
in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
Within 2 banking days,the World bank and United Nations have given us a 72 working hours mandate to
conclude with this transaction and for your own interest you should keep this information very confidential till
you have access to this fund.
In case you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Hon Mrs Anne-Marie Trevelyan
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.