Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

David Morris - World Bank Group - dm6464714@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

David Morris - World Bank Group - dm6464714@gmail.com

Post by LoneStar »

from: Director: David Morris <GOODNEWSGOODNEWSGOODNEWSGOODNEWSGOODNEWS@pogjgkgglg.com> via gmail.com
reply-to: dm6464714@gmail.com
date: Jan 26, 2022, 7:48 AM
subject: Dear Fund Beneficiary.
mailed-by: gmail.com

OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
The World Bank
1818 H Street, N.W. Mail Stop MC 13-1302, Washington, DC 20433 USA

Dear Fund Beneficiary.

We wish to announce to you that one of our big customers sent some huge
amount of money in your name for the settlement of your long-awaited
funds. This amount is valued at $4,800,000.00 Four Million Eight
Hundred Thousand Dollars )

Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief of
the armed forces ( President Buhari ) that all outstanding ongoing debts
especially next of kin, Lottery Winnings and Contract payments should be
released to beneficiaries forthwith unconditionally.

To this regards we have opened up an escrow account for this payment
process and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measure to
safeguard the amount involved so that no other person can have acess to
this fund except you and we shall transfer the money to your account
immediately, as we have been instructed to make sure that this payment
gets to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have scheduled three payment channels to handle this bulky payment to
you, you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.

1. We can convert the funds to an ATM and send to your address , if you
choose this payment process, then confirm your address where you want
the ATM card sent to, as soon as the A.T.M card is sent we shall send
you the tracking number so that you will know when exactly the card will
reach you.

2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash. Note,that
the maximum transaction permitted in the above account on a daily bases
is only $15,000.000 if this amount is exceeded ,then your account will
be freeze in line with the Bank Of America Banking Policy Rules And
Regulation.

3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A, and the whole
funds will be deposited into this account, after that you will be
provided with the bank login details so that you can lo gin into the
bank website and then transfer to any account of your choice while
sitting back home on your PC ( Personal computer),in this process you
can transfer a daily limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases, this
amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in USA, our
mother bank the Central bank Of Bank Of America, Once money is
transferred we shall send you the payment slip for you to go to your
account and confirm it, the maximum paid in this process
is(US$250,000.00) It is very important for you to note that before any
of this payment process can be attempted you need to pay for a release
order certificate which costs only $50.00 usd

As a paying institution we advise you take advantage of this payment
because you might never have such an opportunity again, as the payment
has been upgraded to our servers so that you can finally have your funds
without any further hindrance or Bank Protocol.

The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $50 only, you are to proceed
to buy any of the listed card. Steam Wallet Gift Cards Or iTunes Card Or
Google play card Or America Express card.

You are to follow his advice strictly if you want to receive your funds,
note that we are very busy people and if we notice any seriousness in
you, we might be forced to abandon your transaction. You are also to
respond to this email with with your full name,telephone, occupation,
position at work, fax,telephone ,mobile number and attached with a copy
of your Id, because if your data is not completed, we shall not respond
to your communications.

Note: That This is the only requirement that is needed for you to start
accessing and controlling your funds finally.

We wait for you to acknowledge our mail and don't forget to send the $50
usd buy any of the listed card, Steam Wallet Gift Cards Or iTunes Card
Or Google play card Or America Express card and send the scan copy of
the card with receipt.

Finally , be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from ,failure to comply
with this instruction will result to us abandoning your transaction and
the funds returned to where they are coming from.

Please do not bother responding to this email if you cannot meet the
requirements, as any email receive that is not in accordance with our
demands will be totally disregarded.

Sincerely.
Director: David Morris
Contact Phone number +1 9786786081
Email: dm6464714@gmail.com
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
Executive Directors.
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.

Return to “Government & Law Enforcement Related Scams”