from: INTERNATIONAL PAYMENT CONTROL OFFICE <internationalpayment83@gmail.com>
reply-to: internationalpayment83@gmail.com
date: Oct 2, 2023, 4:16 AM
subject: Attn: Fund beneficiary,
mailed-by: gmail.com
INTERNATIONAL PAYMENT CONTROL OFFICE
WORLD BANK AFFILIATE
102 YAKUBU, GOWON CRESCENT
Garki, Abuja - Nigeria
Email: internationalpayment83@gmail.com
Attn: Fund beneficiary,
RE: 2023 MONETARY POLICY PRELIMINARY APPROVAL TO RELEASE YOUR OVERDUE
PART PAYMENT OF US$10,500,000.00 VIA BITCOIN WALLET OR ATM CARD
PAYMENT
Congratulations. Your payment has been shortlisted for the 2023 Fiscal
Year payment. Haven received payment instructions from the United
Nations and World Bank working in conjunction with the Nigerian
Government through Dr. Daniel Junior, Our office has finalized an
arrangement to release your payment within 72 hours via your Bitcoin
Wallet Account or ATM card payment. The decision on the mode of
payment is yours.
We also received reports that several persons/offices were in
communication with you during the 2022 fiscal year promising to
release your payment but unfortunately, they didn’t. Consequently, you
are instructed to stop further communication with all these fraudsters
impersonating government officials and offices.
In accordance with the agreement reached with the United Nations,
World Bank, and the Nigerian Government, an urgent meeting of vital
government stakeholders, financial institutions, and government
committees was summoned and held last week by this office. During the
meeting, a lot of irregularities and misrepresentation of fact was
discovered. In the end, we were able to reconcile and regularize some
of the details in your file.
Note that without wasting time our office has concluded an arrangement
to release your payment to your Bitcoin wallet account or by ATM card
in your name as soon as we receive your confirmation. You are
therefore advised to confirm if we should proceed with the payment
arrangement. You are also advised to re-confirm your Claim Amount
Our office intends to proceed with the processing of your payment as
soon as we receive your response. You can also contact the undersigned
for further details concerning your payment. A swift response is
required to enable our office to conclude your payment within 72hrs.
Note that we have recorded tremendous success through the Bitcoin
wallet payment and we urge you to take advantage of it to conclude
your payment within 5 working days.
Yours faithfully,
DR. TUNDE THOMPSON
DIRECTOR OF PAYMENT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Tunde Thompson - World Bank - internationalpayment83@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Tunde Thompson - World Bank - internationalpayment83@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.
Dr Tunde Thompson - World Bank - ecc.pymt@gmail.com
from: PAYMENT CONTROL OFFICE <ecc.pymt@gmail.com>
date: Oct 25, 2023, 5:00 AM
subject:
mailed-by: gmail.com
INTERNATIONAL PAYMENT CONTROL OFFICE
WORLD BANK AFFILIATE
102 YAKUBU, GOWON CRESCENT
Garki, Abuja - Nigeria
Attn:
RE: 2023 MONETARY POLICY PRELIMINARY APPROVAL TO RELEASE YOUR OVERDUE PART PAYMENT OF US$10,500,000.00 VIA BITCOIN WALLET OR ATM CARD PAYMENT
Congratulations. Your payment has been shortlisted for the 2023 Fiscal Year payment. Haven received payment instructions from the United Nations and World Bank working in conjunction with the Nigerian Government through Dr. Daniel Junior, Our office has finalized an arrangement to release your payment within 72 hours via your Bitcoin Wallet Account or ATM card payment. The decision on the mode of payment is yours.
We also received reports that several persons/offices were in communication with you during the 2022 fiscal year promising to release your payment but unfortunately, they didn’t. Consequently, you are instructed to stop further communication with all these fraudsters impersonating government officials and offices.
In accordance with the agreement reached with the United Nations, World Bank, and the Nigerian Government, an urgent meeting of vital government stakeholders, financial institutions, and government committees was summoned and held last week by this office. During the meeting, a lot of irregularities and misrepresentation of facts was discovered. In the end, we were able to reconcile and regularize some of the details in your file.
Note that without wasting time our office has concluded an arrangement to release your payment to your Bitcoin wallet account or by ATM card in your name as soon as we receive your confirmation. You are therefore advised to confirm if we should proceed with the payment arrangement. You are also advised to re-confirm your Claim Amount
Our office intends to proceed with the processing of your payment as soon as we receive your response. A swift response is required to enable our office to conclude your payment within 72hrs.
Note that we have recorded tremendous success through the Bitcoin wallet payment and ATM card payment delivery via FedEx, here are the tracking numbers. ( Tracking website: FedEx.com ) tracks the package confirmed beneficiary who got their own ATM card payment package this year. We urge you to take advantage of it to conclude your payment within 5 working days.
(1) Track number 783699318339
(2) Track number 783395461636
(3) Track number 817579536271
(4) Track Number 397904528784
(5) Track Number 814924463440
(6) Track Number 397904763965
Yours faithfully,
DR. TUNDE THOMPSON
DIRECTOR OF PAYMENT
date: Oct 25, 2023, 5:00 AM
subject:
mailed-by: gmail.com
INTERNATIONAL PAYMENT CONTROL OFFICE
WORLD BANK AFFILIATE
102 YAKUBU, GOWON CRESCENT
Garki, Abuja - Nigeria
Attn:
RE: 2023 MONETARY POLICY PRELIMINARY APPROVAL TO RELEASE YOUR OVERDUE PART PAYMENT OF US$10,500,000.00 VIA BITCOIN WALLET OR ATM CARD PAYMENT
Congratulations. Your payment has been shortlisted for the 2023 Fiscal Year payment. Haven received payment instructions from the United Nations and World Bank working in conjunction with the Nigerian Government through Dr. Daniel Junior, Our office has finalized an arrangement to release your payment within 72 hours via your Bitcoin Wallet Account or ATM card payment. The decision on the mode of payment is yours.
We also received reports that several persons/offices were in communication with you during the 2022 fiscal year promising to release your payment but unfortunately, they didn’t. Consequently, you are instructed to stop further communication with all these fraudsters impersonating government officials and offices.
In accordance with the agreement reached with the United Nations, World Bank, and the Nigerian Government, an urgent meeting of vital government stakeholders, financial institutions, and government committees was summoned and held last week by this office. During the meeting, a lot of irregularities and misrepresentation of facts was discovered. In the end, we were able to reconcile and regularize some of the details in your file.
Note that without wasting time our office has concluded an arrangement to release your payment to your Bitcoin wallet account or by ATM card in your name as soon as we receive your confirmation. You are therefore advised to confirm if we should proceed with the payment arrangement. You are also advised to re-confirm your Claim Amount
Our office intends to proceed with the processing of your payment as soon as we receive your response. A swift response is required to enable our office to conclude your payment within 72hrs.
Note that we have recorded tremendous success through the Bitcoin wallet payment and ATM card payment delivery via FedEx, here are the tracking numbers. ( Tracking website: FedEx.com ) tracks the package confirmed beneficiary who got their own ATM card payment package this year. We urge you to take advantage of it to conclude your payment within 5 working days.
(1) Track number 783699318339
(2) Track number 783395461636
(3) Track number 817579536271
(4) Track Number 397904528784
(5) Track Number 814924463440
(6) Track Number 397904763965
Yours faithfully,
DR. TUNDE THOMPSON
DIRECTOR OF PAYMENT
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.