from: World Bank <reesilva562@gmail.com>
reply-to: sachspaul2@live.com
date: Oct 11, 2025, 4:44 PM
subject: RE: TRANSFER OF $2.5 MILLION
mailed-by: gmail.com
From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
RE: TRANSFER OF $2.5 MILLION
I wish to keep you posted on the out come of our emergency meeting with the World Bank president, Mr.Ajay Banga, and Kristalina Georgievainternational monetary fund (IMF), London Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to Public Bank Plc (PB) where you will be receiving your fund via ATM CARD which you need to use by yourself from any ATM machine in your Country, and this will cost you delivery fee sum of $100 only signed by Ajay Banga.
An ATM card is a payment card provided by a financial institution to its customers which enables the customer to use an automated teller machine for transactions such as: deposits, cash withdrawals, obtaining account information, and other types of banking transactions, often through interbank.
Therefore you are advised to contact Dr. SACHS ALLAN PAUL with the below information for your immediate payment.
Below is your paying officer from Public Bank Accept your ATM CARD Public Bank UTAR debit card.
Name:Dr. SACHS ALLAN PAUL
Email: sachspaul2@live.com
After your response to his atm card office mailbox ( sachspaul2@live.com ) I will furnish more data to you on how you will receive your AUTOMATIC TELLER MACHINE CARD (ATM CARD.I advise you to stop any further communication with whosoever you are dealing with. For security reason and you advise to provide the below info:
Full names: __________
Your address: ____________
Sex: _______________
Occupation: __________
Copy of I.d Card: _________
Phone Number:__________
Age: __________
Regards,
The World Bank
Ree Silva
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ree Silva - World Bank - sachspaul2@live.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
Ree Silva - World Bank - sachspaul2@live.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.