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
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Sebastian Molineus - World Bank - molineussebastian0@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sebastian Molineus - World Bank - molineussebastian0@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.