from: Ben Kalla <benkalla007@gmail.com>
date: Feb 26, 2020, 10:52 PM
subject: I am waiting for your reply today.
mailed-by: gmail.com
Dear Sir,
My name is Mr Ben Kalla. I am a Consultant to the World Bank on the new Global Economic Growth Regeneration and Development Initiative (GEGRDI) aimed at straightening and stabilizing developed countries economies and stimulating positive trade and investment activities in developing countries. We are therefore mandated to identify, monitor and empower persons with great potentials to drive this project. Further more we are vested with the authority to assess persons with outstanding payments especially in Africa with a view to facilitating prompt payment to them on one hand or compensate them adequately on the other hand.
You have been identified as someone capable of driving this project to actualize the purpose of the programme. Consequently the sum of USD6.5m have been provisionally approved for you as adequate compensation and start up fund for this project. Kindly re-confirm your names, address and phone number to me if you wish to receive the funds.
I am waiting for your positive reply.
Mr Ben Kalla.
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Ben Kalla - World Bank - benkalla007@gmail.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.
Ben Kalla - World Bank - benkalla007@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ben Kalla - World Bank - bebkalla001@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ben Kalla <bebkalla001@gmail.com>
date: May 31, 2020, 12:16 AM
subject: My first email as requested.
mailed-by: gmail.com
from: Ben Kalla <bebkalla001@gmail.com>
date: May 31, 2020, 12:16 AM
subject: My first email as requested.
mailed-by: gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ben Kalla - World Bank - benkalla007@gmail.com
from: Ben Kalla <benkalla007@gmail.com>
date: Jun 23, 2020, 2:35 PM
subject: Stop making yourself an object of ridicule..
mailed-by: gmail.com
You can not even write one paragraph of successful English. Your writings appear good in your eyes only because you are limited to what you know. Use of vulgar and indecent languages do not in any way connote expression of sound knowledge or intellectual capacity. In my last email I used the words "urbane, civil, brash et al" to express my points in various ways in my honest attempt to educate you but unfortunately you are not willing to learn. Again I want to urge you to JUXTAPOSE before drawing uninformed conclusions that make you an object of ridicule..
date: Jun 23, 2020, 2:35 PM
subject: Stop making yourself an object of ridicule..
mailed-by: gmail.com
You can not even write one paragraph of successful English. Your writings appear good in your eyes only because you are limited to what you know. Use of vulgar and indecent languages do not in any way connote expression of sound knowledge or intellectual capacity. In my last email I used the words "urbane, civil, brash et al" to express my points in various ways in my honest attempt to educate you but unfortunately you are not willing to learn. Again I want to urge you to JUXTAPOSE before drawing uninformed conclusions that make you an object of ridicule..
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.