Robert Danny - World Bank - ccb9996578@outlook.com
Posted: 20 September 2025
from: DR. DENNIS DANNY <embassyoffi752@gmail.com>
reply-to: ccb9996578@outlook.com
date: Sep 19, 2025, 1:05 PM
subject: REF: YOUR APPROVED INHERITANCE FUNDS OF $25,500,000.00
mailed-by: gmail.com
World Bank Group
Public Debt Release Committee
1818 H Street, NW
Washington, DC 20433 USA
REF: YOUR APPROVED INHERITANCE FUNDS OF $25,500,000.00
Attention: Approved Beneficiary,
I have recently taken on the role of chairman for policy harmonization on public debt, a committee established by the World Bank Group under President Ajay Banga. My office oversees the operations of banks and financial institutions globally. I am dedicated to upholding the constitution and laws of the World Bank Organization while enhancing public safety and security through the prosecution of criminals in various states.
One of the committee's main objectives is to investigate, verify, and resolve all outstanding payments. Records indicate that your payment of $25,500,000.00 has not been disbursed due to official negligence. Your funds appear as ghost files or unclaimed deposits, leading to complications with some officials from overseas banks and couriers who have collaborated with fraudsters posing as legitimate representatives. This has resulted in your prolong wait and receipt of numerous fraudulent emails and calls.
We are pleased to inform you that we have arranged for your payment's release. However, due to current global restrictions on cash movement and transfers of large sums, your funds are currently held at our OFF-SHORE PAYMENT CENTER linked to the WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES USAA BANK in Washington DC, USA. As the rightful beneficiary, you need to pay a fee of $385 for your Payment Release Order, which is essential for encoding the required information in our system to facilitate the transfer within 24 hours.
Please confirm your details below for our Authorized Public Debt Committee Payment Officer:
1. Full Name:
2. Address:
3. Direct Mobile No:
4. Occupation:
Contact Person: Mr. Robert Danny
Telephone: +1 202 753 872
Once you provide the necessary information, we can guide you on how to send the fee, allowing us to finalize the transfer promptly. Note that all transfer costs will be deducted from your total amount. Failure to comply with these instructions may have consequences for you.
Please do not respond to any emails or calls regarding this payment that do not originate from this office or that come from Africa, to prevent any diversion of your funds. To proceed, you must verify your identity using the following code: (WNH9408508US).
Congratulations in advance.
Best regards,
Mr. Robert Danny
Telephone: +1 202 753 872
reply-to: ccb9996578@outlook.com
date: Sep 19, 2025, 1:05 PM
subject: REF: YOUR APPROVED INHERITANCE FUNDS OF $25,500,000.00
mailed-by: gmail.com
World Bank Group
Public Debt Release Committee
1818 H Street, NW
Washington, DC 20433 USA
REF: YOUR APPROVED INHERITANCE FUNDS OF $25,500,000.00
Attention: Approved Beneficiary,
I have recently taken on the role of chairman for policy harmonization on public debt, a committee established by the World Bank Group under President Ajay Banga. My office oversees the operations of banks and financial institutions globally. I am dedicated to upholding the constitution and laws of the World Bank Organization while enhancing public safety and security through the prosecution of criminals in various states.
One of the committee's main objectives is to investigate, verify, and resolve all outstanding payments. Records indicate that your payment of $25,500,000.00 has not been disbursed due to official negligence. Your funds appear as ghost files or unclaimed deposits, leading to complications with some officials from overseas banks and couriers who have collaborated with fraudsters posing as legitimate representatives. This has resulted in your prolong wait and receipt of numerous fraudulent emails and calls.
We are pleased to inform you that we have arranged for your payment's release. However, due to current global restrictions on cash movement and transfers of large sums, your funds are currently held at our OFF-SHORE PAYMENT CENTER linked to the WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES USAA BANK in Washington DC, USA. As the rightful beneficiary, you need to pay a fee of $385 for your Payment Release Order, which is essential for encoding the required information in our system to facilitate the transfer within 24 hours.
Please confirm your details below for our Authorized Public Debt Committee Payment Officer:
1. Full Name:
2. Address:
3. Direct Mobile No:
4. Occupation:
Contact Person: Mr. Robert Danny
Telephone: +1 202 753 872
Once you provide the necessary information, we can guide you on how to send the fee, allowing us to finalize the transfer promptly. Note that all transfer costs will be deducted from your total amount. Failure to comply with these instructions may have consequences for you.
Please do not respond to any emails or calls regarding this payment that do not originate from this office or that come from Africa, to prevent any diversion of your funds. To proceed, you must verify your identity using the following code: (WNH9408508US).
Congratulations in advance.
Best regards,
Mr. Robert Danny
Telephone: +1 202 753 872