from: Amy Doherty <mrmarkiboyi@gmail.com>
reply-to: ruslanabil7@outlook.com
date: Mar 5, 2026, 6:35 AM
subject: URGENT NOTIFICATION
mailed-by: gmail.com
The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX025
Attn: Unpaid Beneficiary,
RE: IRREVOCABLE PAYMENT APPROVAL FROM WORLD BANK GROUP
We received an intel that you are yet to receive your overdue contractual/inheritance payment which is now in the amount of Thirty-Six Million Nine Hundred Thousand United States Dollars (USD$36,900,000.00) due to past corrupt Government officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your unclaimed funds all in an attempt to swindle your funds which has led to unnecessary delay in the receipt and so many losses from your end.
The President of the World Bank Group in person of "Ajay Banga" recently held a meeting with the United States Department of Treasury, United Nations Organization (UN), African Union (AU), European Union (EU), DenizBank A.S Executive Board of Directors, alongside with the Federal Government of Nigeria. During the meeting, it was agreed and signed that your overdue contractual/inheritance payment should be paid to you through the World Bank Reserved Account with DenizBank A.S in Turkey without further delays.
This e-mail stands as our notification to you regarding your overdue fund which has just been re-approved for payment a week after the inauguration of Donald Trump as the 47th President of the United States of America which took place on Monday, January 20, 2025. Be informed that your overdue contractual/inheritance funds has been moved out from the african regions, directly to the World Bank reserved account with DenizBank A.S in Turkey due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in South Africa, Benin, Ghana and Nigeria.
The management & board of trustees of DenizBank A.S, would like you to re-confirm to their bank your valid contact information for immediate processing of your overdue funds. You are advice to forward your personal informations to DenizBank A.S via email as listed; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (WBG/DBT/0021987).
At this point you are thereby instructed to contact the Financial Center of DenizBank A.S, with your information and your payment transaction code number as stated above in order to enable immediate claim, processing and transfer of your overdue outstanding funds directly into your bank account via swift bank to bank wire transfer without further delays once you have fulfilled your transfer obligations.
DENIZBANK A.S. Financial Center contact info listed below;
Contact Name: Ruslan Abil
Position: Financial Affairs Group Executive Vice President, CFO
Direct Email Address: ruslanabil7@outlook.com
Tel No: 011 90 850 222 0800
Please be informed that the wire transfer fee/charges for the transfer of your re-approved funds directly into your bank account have already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the re-approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Turkish Government through the assistance of DenizBank A.S legal team. Bear in mind that without this approval certificate from the Turkish Government, the management of DenizBank A.S, will not be able to transfer your overdue funds out of Turkey.
Take Note: This approval certificate stands in as an instruction/authorization payment release order being issued by the Turkish Government. Therefore If you are not willing to obtain the above-mentioned approval certificates from the Turkish Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank to avoid time wasting.
Due to a lot of Impersonators/ fraudsters, we hereby issued you the Code Of Conduct of the DenizBank A.S, which Is (Code: DBAS/GMZ24-RCJA95-EU). It is mandatory for you to indicate this code when contacting the Chief Financial Officer in person of Ruslan Abil, by using the code as your email subject. You are also advised to keep your transaction with the management of DenizBank A.S highly Private & Confidential, never disclose your ongoing transaction to anyone or any third parties until this transaction is completed and your total overdue funds valued USD$36,900,000.00 is transferred to you successfully.
Signed,
Amy Doherty
Chief Information Officer (CIO)
Vice President of Information &
Technology Solutions at the World Bank Group
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Amy Doherty - The World Bank Group - ruslanabil7@outlook.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.
Amy Doherty - The World Bank Group - ruslanabil7@outlook.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.
Amy Doherty - The World Bank Group - ruslanabil7@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Amy Doherty <roberttommy191@gmail.com>
reply-to: ruslanabil7@outlook.com
date: Apr 14, 2026, 5:13 AM
subject: URGENT NOTIFICATION
mailed-by: gmail.com
from: Amy Doherty <roberttommy191@gmail.com>
reply-to: ruslanabil7@outlook.com
date: Apr 14, 2026, 5:13 AM
subject: URGENT NOTIFICATION
mailed-by: 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.