from: MRS FAITH WILLIAMS DIRECTOR OF WORLD BANK <diplomatagentservice01@gmail.com>
reply-to: worldbbanlkgroup@outlook.com
date: Apr 7, 2020, 5:37 AM
subject: YOUR FUNDS WILL BE CANCEL WITHOUT HEARING FROM YOU WITH THE PAYMENT TODAY
mailed-by: gmail.com
From: Mrs, faith Williams ,
The Director Of World Bank International Remittance Department
YOU’RE INHERITANCE PAYMENT OF $10.5 MILLION USD
Attention:Beneficiary ,
Today is Monday being 06 of April, 2020. This is to inform you that on 15 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize World Bank International Remittance Department to effect the transfer of your compensation fund into your bank account without any further delay.
Your fund will credit into your bank account within 6 hours you send the registration fee which is $50.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.
I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 6hours to enable your fund reflect into your bank account.
Use the $50 and buy any GIFT card for the registration fee as soon as you receive this mail through .
Send the GIFT CARD number and picture direct to this mail box immediately you buy the GIFT CARD for the registration fee today.
Yours faithfully,
Mrs, faith Williams
Compensation Payment Department.
World Bank
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Faith Williams - World Bank - worldbbanlkgroup@outlook.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.
Faith Williams - World Bank - worldbbanlkgroup@outlook.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.
Faith Williams - World Bank - worldbbanlkgroup@outlook.com
from: Mrs.faith Williams <diplomatagentservice01@gmail.com>
reply-to: worldbbanlkgroup@outlook.com
date: Sep 17, 2020, 4:10 PM
subject: From Director Of World Bank International Remittance Department
mailed-by: gmail.com
From: Mrs, faith Williams ,
The Director Of World Bank International Remittance Department
YOU’RE INHERITANCE PAYMENT OF $10.5 MILLION USD
Attention:Beneficiary,
Today is Thursday being 17 of September, 2020. This is to inform you that on 20 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize World Bank International Remittance Department to effect the transfer of your compensation fund into your bank account without any further delay.
Your fund will credit into your bank account within 6 hours you send the registration fee which is $50.00 .The problem which you have is that you have not ask yourself why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.
I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 6hours to enable your fund reflect into your bank account.
Use the $50 and buy any GIFT card for the registration fee as soon as you receive this mail through .
Send the GIFT CARD number and picture direct to this mail box immediately you buy the GIFT CARD for the registration fee today.
Yours faithfully,
Mrs, faith Williams
Compensation Payment Department.
World Bank
reply-to: worldbbanlkgroup@outlook.com
date: Sep 17, 2020, 4:10 PM
subject: From Director Of World Bank International Remittance Department
mailed-by: gmail.com
From: Mrs, faith Williams ,
The Director Of World Bank International Remittance Department
YOU’RE INHERITANCE PAYMENT OF $10.5 MILLION USD
Attention:Beneficiary,
Today is Thursday being 17 of September, 2020. This is to inform you that on 20 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize World Bank International Remittance Department to effect the transfer of your compensation fund into your bank account without any further delay.
Your fund will credit into your bank account within 6 hours you send the registration fee which is $50.00 .The problem which you have is that you have not ask yourself why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.
I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 6hours to enable your fund reflect into your bank account.
Use the $50 and buy any GIFT card for the registration fee as soon as you receive this mail through .
Send the GIFT CARD number and picture direct to this mail box immediately you buy the GIFT CARD for the registration fee today.
Yours faithfully,
Mrs, faith Williams
Compensation Payment Department.
World Bank
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.