Sebastian Molineus - World Bank - molineussebastian0@gmail.com
Posted: 12 May 2026
from: EGHAREVBA Gloria Ogochukwu <nou264101876@noun.edu.ng>
date: May 12, 2026, 4:33 AM
subject: ABOUT YOUR FUNDS
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
How are you today?
The World Bank Group headquarters NW, Washington, DC of the United States of America are hereby to inform you about the transfer of your fund to your nephew. Your nephew, whose name is Thomas Lose, contacted me to claim your funds, which is the sum of $10.500.000.00 USD.
He said that he is your nephew, and he told me that you have given him permission to claim your funds, because you are critically ill and admitted to the hospital. I made it clear to Thomas Lose that before we can transfer the funds to him, we will first delete your own name from the bank database and replace it with his name because the funds are in your name and it is illegal to transfer funds which are not in his name to his bank account. I told Thomas Lose, that the first thing is change of information and it will cost him 150 EUR which he already sent to me and all the information has been changed to his now and now we can transfer the funds to his account based on your instruction.
I wish you fast recovery and this email is to inform you that we have carried out your instruction to transfer your funds to your nephew's bank account which is Thomas Lose. The below account details are Thomas Lose bank account details which he provides for the transfer of your $10.5 Million to his own bank account according to your instruction. for enquiry Contact: Mr. Sebastian Molineus Email: molineussebastian0@gmail.com
Bank Account Data:
Bank Name: norisbank GmbH
Bank Address: Reuterstr. 122, 53129 Bonn, Germany
Account Owner: Thomas Lose
Account No.: 6283915
IBAN-No: DE70 1007 7777 0628 3915 00
Swift-Code: NORS DE 71 XXX
For enquiry Contact: Mr. Sebastian Molineus
Email: ( molineussebastian0@gmail.com )
Transfer Department
The World Bank Group headquarters
1818 H Street NW, Washington, DC 20433, USA
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BULUS Lohna Wuyep <nou262103856@noun.edu.ng>
date: May 12, 2026, 4:34 AM
subject: ABOUT YOUR FUNDS
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com
date: May 12, 2026, 4:33 AM
subject: ABOUT YOUR FUNDS
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
How are you today?
The World Bank Group headquarters NW, Washington, DC of the United States of America are hereby to inform you about the transfer of your fund to your nephew. Your nephew, whose name is Thomas Lose, contacted me to claim your funds, which is the sum of $10.500.000.00 USD.
He said that he is your nephew, and he told me that you have given him permission to claim your funds, because you are critically ill and admitted to the hospital. I made it clear to Thomas Lose that before we can transfer the funds to him, we will first delete your own name from the bank database and replace it with his name because the funds are in your name and it is illegal to transfer funds which are not in his name to his bank account. I told Thomas Lose, that the first thing is change of information and it will cost him 150 EUR which he already sent to me and all the information has been changed to his now and now we can transfer the funds to his account based on your instruction.
I wish you fast recovery and this email is to inform you that we have carried out your instruction to transfer your funds to your nephew's bank account which is Thomas Lose. The below account details are Thomas Lose bank account details which he provides for the transfer of your $10.5 Million to his own bank account according to your instruction. for enquiry Contact: Mr. Sebastian Molineus Email: molineussebastian0@gmail.com
Bank Account Data:
Bank Name: norisbank GmbH
Bank Address: Reuterstr. 122, 53129 Bonn, Germany
Account Owner: Thomas Lose
Account No.: 6283915
IBAN-No: DE70 1007 7777 0628 3915 00
Swift-Code: NORS DE 71 XXX
For enquiry Contact: Mr. Sebastian Molineus
Email: ( molineussebastian0@gmail.com )
Transfer Department
The World Bank Group headquarters
1818 H Street NW, Washington, DC 20433, USA
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BULUS Lohna Wuyep <nou262103856@noun.edu.ng>
date: May 12, 2026, 4:34 AM
subject: ABOUT YOUR FUNDS
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com