from: Government Permit <mr.jamesmarvin@gmail.com>
reply-to: mr.jamesmarvin33@gmail.com
date: Sep 20, 2023, 6:26 PM
subject: DID YOU?
mailed-by: gmail.com
Dear Fund Beneficiary
Good news,The World bank High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your funds intotheir private accounts. Therefore we have obtained an irrevocablepayment guarantee on your Payment with World Bank to get a solution for fast payment release to you immediately.
As of now be informed that all arrangement has been done between us and the World Bank so all you have to do is to forward your current information as requested below to my office immediately.
Here are the information you have to forward to to my office.
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Male or Female:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advise To email me Immediately You Receive This Important Email.
Regards
Mr. James Marvin
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James Marvin - World Bank - mr.jamesmarvin33@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Marvin - World Bank - mr.jamesmarvin33@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Marvin - World Bank - mr.jamesmarvin33@gmail.com
from: Government Permit <mr.jamesmarvin@gmail.com>
reply-to: mr.jamesmarvin33@gmail.com
date: Sep 20, 2023, 6:32 PM
subject: Re: DID YOU?
mailed-by: gmail.com
Dear Fund Beneficiary
We are sorry for late response to your mail that because we are still investigating your funds to make sure that everything is ready for accurate payment to you.
Right now today our investigation has been through with the World Bank remittance Order to make your payment successful. Therefore you are advise to quickly respond to this email to enable us further with the next step to dispose your payment to you without delay and bear in mind that your quickly actions and following my office instruction will enable you receive your payment by your capability to my office know if you are the real person because we have been receiving letters from many united states citizens regarding this your fund and they are ready to follow the instruction my office give to them in other to receive the funds as the rightful beneficiary.
The only process you are required to receive this funds is to get a Yellow Tag online banking insurance fee which will give you the online banking access and website also with the Login to access your online banking and withdraw up to $100,000.00 per daily as it was upgraded from World Bank agency.
So the Yellow Tag online banking insurance fee is $500usd only and we have three (3) method of the payment. 1) by Western Union 2) Bank to Bank Transfer 3) any Gift Card of your choice.
My dear as soon i get your response with a positive answer, my office will release your online banking details to you.
Thanks and have Nice Day
Regards
Mr. James Marvin
reply-to: mr.jamesmarvin33@gmail.com
date: Sep 20, 2023, 6:32 PM
subject: Re: DID YOU?
mailed-by: gmail.com
Dear Fund Beneficiary
We are sorry for late response to your mail that because we are still investigating your funds to make sure that everything is ready for accurate payment to you.
Right now today our investigation has been through with the World Bank remittance Order to make your payment successful. Therefore you are advise to quickly respond to this email to enable us further with the next step to dispose your payment to you without delay and bear in mind that your quickly actions and following my office instruction will enable you receive your payment by your capability to my office know if you are the real person because we have been receiving letters from many united states citizens regarding this your fund and they are ready to follow the instruction my office give to them in other to receive the funds as the rightful beneficiary.
The only process you are required to receive this funds is to get a Yellow Tag online banking insurance fee which will give you the online banking access and website also with the Login to access your online banking and withdraw up to $100,000.00 per daily as it was upgraded from World Bank agency.
So the Yellow Tag online banking insurance fee is $500usd only and we have three (3) method of the payment. 1) by Western Union 2) Bank to Bank Transfer 3) any Gift Card of your choice.
My dear as soon i get your response with a positive answer, my office will release your online banking details to you.
Thanks and have Nice Day
Regards
Mr. James Marvin
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.