From: WORLD BANK GROUP smoothplaya316@yahoo.com
Subject: WORLD BANK GROUP
Date: 31.03.2020 02:52
WORLD BANK GROUP
From Desk of the President
World Bank Group,
USA.
WORLD BANK COMPENSATION
Dear Beneficiary,
On behalf of the WORLD BANK, we wish to notify you as a beneficiary of US $3,500.000.00 in compensation of scam victims. This is to bring to your notice that we are
delegated from the WORLD BANK with FBI and UN. to pay 10 victims of scam US$3,500.000.00 each and others have claimed there own fund while we have not heard anything
from you to claim your fund. Your E-mail ID were listed and approved as one of the scam victims to receive this compensated fund US$3,500.000.00 ($3.5M USD) from WORLD
BANK Compensation Commission. We are directed to compensate scammed victims as it is stipulated in Section B act 4 of UN/ WB.Compensation Commission(UNCC) guidelines
and regulations of (25/03/2020) The First batch have all received there fund and yours are the second batch of WORLD BANK/ UNITED NATION compensation policy so you are
advise to comply immediately for your fund Kindly fill this Form for verification below:
Personal Information
Full Name: Valentin Nonchev Kirov
Contact Address: Bulgaria-Sofia 1303-Zona B-5 Blok 2 vhod B
Date of Birth: 16/05/1955
Place of Birth:Sofia
Sex:Male
Marital Status:meryd
Telephone Number:359899428061
Occupation:Selfemployed
Any Means of Identification:
make sure that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review, accept and liability or
any consequences arising in the transfer or wrong placement of my FUND due to wrong information given by me. I Declared that all the information supplied above are
correct. You are to get back to my office, WORLD BANK paymaster general/ executive director with the informations below,
Name: Ms. DJ Nordquist
Executive director
Email address:workbankgroup00@aol.com
Contact: Office of the U.S. Executive Director
1818 H Street, N.W. Washington, DC 20433 USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
DJ Nordquist - World Bank - smoothplaya316@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.
DJ Nordquist - World Bank - smoothplaya316@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.
DJ Nordquist - World Bank - test@dailymoneymanagement.com
from: WORLD BANK GROUP <test@dailymoneymanagement.com> via carrierzone.com
reply-to: test@dailymoneymanagement.com
date: Apr 22, 2020, 8:00 PM
subject: Re:ATTN:
mailed-by: gmail.com
SCAM VICTIM COMPENSATION PAYMENT
PNC BANK USA/WORLD BANK USA
COMPENSATIONS PAYMENTS DIRECTIVE.
Attn:
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD
This is to bring to your notice that I am delegated from the World bank USA and PNC bank USA to pay 50 (fIfty) 419 scam victims $2 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million compensations funds. On this faith full recommendations,I want you to know that during the last World bank meetings held at World Bank MC Building,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today.the president of the world bank is now paying 50 victims of this operators $2Million USD each,the payments are to be paid by PNC BANK USA as corresponding paying bank under funding assistance by the World bank. According to the number of applicants at hand,39 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 11 left to be paid the compensations of $2Million each. Your particulars was mentioned by one of the syndicates who was arrested in united state of America as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD Payment OR Bank transfer. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Swift Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT
CONSULTANT PAYMENT CENTER.
PNC FINANCIAL SERVICES
Email:(pnc.bank@mail-on.us)
Tel:(562) 758 2397
NAME: Mr Robert Q. Reilly
Call him immediately you get this mail to enable him speed up for your ATM payment Card,NB Please do not reply to this E-mail,contact the Managing Director Swift Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.
Yours faithfully,
Ms DJ Nordquist
World bank Group
reply-to: test@dailymoneymanagement.com
date: Apr 22, 2020, 8:00 PM
subject: Re:ATTN:
mailed-by: gmail.com
SCAM VICTIM COMPENSATION PAYMENT
PNC BANK USA/WORLD BANK USA
COMPENSATIONS PAYMENTS DIRECTIVE.
Attn:
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD
This is to bring to your notice that I am delegated from the World bank USA and PNC bank USA to pay 50 (fIfty) 419 scam victims $2 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million compensations funds. On this faith full recommendations,I want you to know that during the last World bank meetings held at World Bank MC Building,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today.the president of the world bank is now paying 50 victims of this operators $2Million USD each,the payments are to be paid by PNC BANK USA as corresponding paying bank under funding assistance by the World bank. According to the number of applicants at hand,39 beneficiaries has been paid ,half of the victims are from the United States and Asia,we still have more 11 left to be paid the compensations of $2Million each. Your particulars was mentioned by one of the syndicates who was arrested in united state of America as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD Payment OR Bank transfer. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Swift Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT
CONSULTANT PAYMENT CENTER.
PNC FINANCIAL SERVICES
Email:(pnc.bank@mail-on.us)
Tel:(562) 758 2397
NAME: Mr Robert Q. Reilly
Call him immediately you get this mail to enable him speed up for your ATM payment Card,NB Please do not reply to this E-mail,contact the Managing Director Swift Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.
Yours faithfully,
Ms DJ Nordquist
World bank Group
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.