Gregory Yello - World Bank - gregoryyello@gmail.com
Posted: 27 September 2025
from: OFFICE <catalinamorgan426@gmail.com>
reply-to: gregoryyello@gmail.com
date: Sep 27, 2025, 6:55 PM
subject: Dear Beneficiary.....
mailed-by: gmail.com
Dear Beneficiary ,
We are writing to inform you that you are a beneficiary of the World Bank Foreign Settlement/Compensation program, with unclaimed funds totaling USD $8.7 million. Our records indicate that you have not yet claimed these funds.
We are pleased to inform you that your compensation payment file, along with supporting legal documents, has been forwarded to the Federal Ministry of Finance for final approval. Upon receiving your confirmation, we will proceed with the release of these funds.
However, we have reason to believe that unauthorized individuals may be attempting to claim these funds on your behalf. To prevent any potential discrepancies, we kindly request that you verify your identity by providing the following information:
- Full Name
- Home Address
- Country
- Phone Number
- Occupation
- Working ID (if applicable)
- Age
- Next of Kin (if applicable)
Please respond to this email at your earliest convenience, confirming your details and indicating your readiness to receive the funds.
Thank you for your prompt attention to this matter.
Sincerely,
Gregory Yello
[Director CASH PROCESSING UNIT]
World Bank Foreign Settlement/Compensation Department"
reply-to: gregoryyello@gmail.com
date: Sep 27, 2025, 6:55 PM
subject: Dear Beneficiary.....
mailed-by: gmail.com
Dear Beneficiary ,
We are writing to inform you that you are a beneficiary of the World Bank Foreign Settlement/Compensation program, with unclaimed funds totaling USD $8.7 million. Our records indicate that you have not yet claimed these funds.
We are pleased to inform you that your compensation payment file, along with supporting legal documents, has been forwarded to the Federal Ministry of Finance for final approval. Upon receiving your confirmation, we will proceed with the release of these funds.
However, we have reason to believe that unauthorized individuals may be attempting to claim these funds on your behalf. To prevent any potential discrepancies, we kindly request that you verify your identity by providing the following information:
- Full Name
- Home Address
- Country
- Phone Number
- Occupation
- Working ID (if applicable)
- Age
- Next of Kin (if applicable)
Please respond to this email at your earliest convenience, confirming your details and indicating your readiness to receive the funds.
Thank you for your prompt attention to this matter.
Sincerely,
Gregory Yello
[Director CASH PROCESSING UNIT]
World Bank Foreign Settlement/Compensation Department"