Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Barrister Domingas Sonia - World Bank - soniadomingassonia@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Barrister Domingas Sonia - World Bank - soniadomingassonia@gmail.com

Post by WE-R-LEGION »

from: domingasonia sonia <soniadomingassonia@gmail.com>
date: Jul 4, 2021, 7:48 AM
subject: ATTN: CEO/PRESIDENT
mailed-by: gmail.com

ATTN: CEO/PRESIDENT

I want you to patiently read this offer. I am Barrister. Domingas Sonia the Head of Delegation to the World Bank in Europa Country.
I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a Europa
country. I also attend OPEC meetings constantly in Geneva on the auspices of the World Bank.

Through the sale of our allocated oil quota in OPEC, I was able to make S$22.2million, which is currently deposited in a
Security company in Europe. I want you to assist me to claim this money as I cannot claim it directly because I am still a
civil servant, and the code of conduct bureau forbids me to acquire such an amount of money.

It is on this basis that I am contacting you for assistance, If you are interested, claim documents have been processed and will be sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.
I will give you 20% of the fund for this assistance, while 70% will be for me and 10% will be for expenses that may be incurred
on both sides. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2017
terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from
the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
Kindly respond to my proposal through this my private email: on the receipt
of your mail indicating interest.
WEBSITE https://www.opcw.org/contacting-opcw

I want to assure you that there is no risk attached in this transaction.
You should also provide me with your private telephone and fax numbers for easier communication.
I am Expecting your response.
Best regards,
Barrister. Domingas Sonia
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.

Return to “Government & Law Enforcement Related Scams”