from: WORLD BANK OFFICE <WBCONSULTANT2020@outlook.com>
date: Mar 14, 2020, 12:30 PM
subject: Re: Good News
mailed-by: outlook.com
(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE
Attn:Sir/Madam.
Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. THE BACKGROUND OF THIS MESSAGE, It may interest is that
due to Account normalization of your banking details has been delayed
by restrictions imposed by the International Monetary Fund(IMF) and
Financial Services Authority (UK) but this has been resolved.
As one of the outcomes of the annual International Monetary Fund
(IMF) and World Bank (WB) summit held on 2nd-7th January 2020, it was
decided that IMF/WORLD BANK will monitor the payment of funds
currently floating in the international financial database.
Consequently, we write to notify you that you are among those that
have a huge sum of money credited in their names for transfer and is
currently floating in the international banking community. These funds
originated from unpaid contracts , inheritance and other beneficiaries
that originated from Europe, Asia Plus Middle east, American and
Africa. You are among the list of individuals and companies whose
unpaid funds have been approved for payment under the supervision of
British representative office of the International Monetary Fund and
World bank.
YOUR FUND WAS BEING DIVERETED TO ANOTHER BANK ACCOUNT BEFORE IT WAS STOPPED.
You should endevour to indicate your previous paying bank and the
exact AMOUNT due to you to make our work a little bit easier .If this
fund is not yours,please ignore this message and delete it as soon as
you read it.
Be rest assured that your fund is safe and secure and must be released
to you with the re-confirmation of the following information below:
1. Full name
2. Phone and fax number
3. Address
4. Your age and current occupation.
5. scan and send a copy of your valid id.
6.AMOUNT BEING OWED.
You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.
We anticipate your total compliance to this message immediately.
Yours Sincerely,
Abel Whittle (WORLD BANK CONSULTANT)
For the Management.
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Abel Whittle - World Bank - WBCONSULTANT2020@outlook.com
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Abel Whittle - World Bank - WBCONSULTANT2020@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.