from: Mrs Rosemary Maya <mrs.rosemarymaya@gmail.com>
reply-to: rosemarymaya374@yahoo.com
date: Oct 15, 2025, 9:17 AM
subject: Strictly for your attention.
mailed-by: gmail.com
Attention: Sir/Madam.
My name is Mrs Rosemary Maya,am a financial manager.We have investment fund that is available right away for huge project.
The Investment fund is available through 4 option of mode of transfer.
1.support (API)
2.KTT
3.DTC)
4.Server to Server fund transfer
5.Bank Guarantee (SBLC)
If your bank can accept fund transfers through any of the 4 option
above let me know as soon as possible.
I will send you the contact information of the financial consultant
for more details.
Regards
Mrs Rosemary Maya.
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Rosemary Maya - World Bank - rosemarymaya374@yahoo.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rosemary Maya - World Bank - rosemarymaya374@yahoo.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.
Rosemary Maya - World Bank - rosemarymaya374@yahoo.com
from: Rosemary Maya <rosemarymaya85@gmail.com>
reply-to: rosemarymaya374@yahoo.com
date: Feb 26, 2026, 7:27 AM
subject: Re: Greetings From Rosemary Maya.
mailed-by: gmail.com
Attention:Beneficiary,
My name is Mrs Rosemary Maya. I am a World Bank Financial Consultant. My office have been mandated by the WORLD BANK and INTERNATIONAL MONETARY FUNDS to monitor and make sure your funds gets to you this time without any hindrance.
Your name and email contact was listed among the beneficiaries of 2025/2026 WORLD BANK/IMF GLOBAL ASSISTANCE ON VICTIMS OF NATURAL DISASTER,SUCH AS:COVID-19 PANDEMIC,EARTHQUAKE,FLOOD DISASTER AND ALSO SCAM VICTIMS. The sum of Ten Million Euros (€10 Million)have been set aside for your compensation.
If you will trust and follow my directives I am assuring you that in less than 7 banking days your TEN EUROS (€10 million) will be transferred into your bank account.
I will advise you to forward me your personal details to enable me compile your file and forward it to the bank for further transfer process.
Below here are the information needed to secure your transfer approval.
1 Your full Names
2 Your home address
3 Your office address
4 Your date of birth
5 Your country of origin
6 Your occupation
7 copy of your ID Card
8 Your Telephone number
Regards,
Mrs Rosemary Maya.
(World Bank Financial Consultant)
reply-to: rosemarymaya374@yahoo.com
date: Feb 26, 2026, 7:27 AM
subject: Re: Greetings From Rosemary Maya.
mailed-by: gmail.com
Attention:Beneficiary,
My name is Mrs Rosemary Maya. I am a World Bank Financial Consultant. My office have been mandated by the WORLD BANK and INTERNATIONAL MONETARY FUNDS to monitor and make sure your funds gets to you this time without any hindrance.
Your name and email contact was listed among the beneficiaries of 2025/2026 WORLD BANK/IMF GLOBAL ASSISTANCE ON VICTIMS OF NATURAL DISASTER,SUCH AS:COVID-19 PANDEMIC,EARTHQUAKE,FLOOD DISASTER AND ALSO SCAM VICTIMS. The sum of Ten Million Euros (€10 Million)have been set aside for your compensation.
If you will trust and follow my directives I am assuring you that in less than 7 banking days your TEN EUROS (€10 million) will be transferred into your bank account.
I will advise you to forward me your personal details to enable me compile your file and forward it to the bank for further transfer process.
Below here are the information needed to secure your transfer approval.
1 Your full Names
2 Your home address
3 Your office address
4 Your date of birth
5 Your country of origin
6 Your occupation
7 copy of your ID Card
8 Your Telephone number
Regards,
Mrs Rosemary Maya.
(World Bank Financial Consultant)
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.
Rosemary Maya - World Bank - rosemarymaya374@yahoo.com
from: Rosemary Maya <rosemarymaya374@yahoo.com>
date: Feb 28, 2026, 4:28 PM
subject: Re: From Mrs Rosemary Maya
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
My name is Mrs Rosemary Maya. I am a World Bank Financial Consultant. My office have been mandated by the WORLD BANK and INTERNATIONAL MONETARY FUNDS to monitor and make sure your funds gets to you this time without any hindrance.
Your name and email contact was listed among the beneficiaries of 2025/2026 WORLD BANK/IMF GLOBAL ASSISTANCE ON VICTIMS OF NATURAL DISASTER,SUCH AS:COVID-19 PANDEMIC,EARTHQUAKE,FLOOD DISASTER AND ALSO SCAM VICTIMS. The sum of Ten Million Euros (€10 Million)have been set aside for your compensation.
If you will trust and follow my directives I am assuring you that in less than 7 banking days your TEN EUROS (€10 million) will be transferred into your bank account.
I will advise you to forward me your personal details to enable me compile your file and forward it to the bank for further transfer process.
Below here are the information needed to secure your transfer approval.
1 Your full Names
2 Your home address
3 Your office address
4 Your date of birth
5 Your country of origin
6 Your occupation
7 copy of your ID Card
8 Your Telephone number
Regards,
Mrs Rosemary Maya.
(World Bank Financial Consultant)
date: Feb 28, 2026, 4:28 PM
subject: Re: From Mrs Rosemary Maya
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
My name is Mrs Rosemary Maya. I am a World Bank Financial Consultant. My office have been mandated by the WORLD BANK and INTERNATIONAL MONETARY FUNDS to monitor and make sure your funds gets to you this time without any hindrance.
Your name and email contact was listed among the beneficiaries of 2025/2026 WORLD BANK/IMF GLOBAL ASSISTANCE ON VICTIMS OF NATURAL DISASTER,SUCH AS:COVID-19 PANDEMIC,EARTHQUAKE,FLOOD DISASTER AND ALSO SCAM VICTIMS. The sum of Ten Million Euros (€10 Million)have been set aside for your compensation.
If you will trust and follow my directives I am assuring you that in less than 7 banking days your TEN EUROS (€10 million) will be transferred into your bank account.
I will advise you to forward me your personal details to enable me compile your file and forward it to the bank for further transfer process.
Below here are the information needed to secure your transfer approval.
1 Your full Names
2 Your home address
3 Your office address
4 Your date of birth
5 Your country of origin
6 Your occupation
7 copy of your ID Card
8 Your Telephone number
Regards,
Mrs Rosemary Maya.
(World Bank Financial Consultant)
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.