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Anke D'Angelo - World Bank - officebank441@gmail.com

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Roxy
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Anke D'Angelo - World Bank - officebank441@gmail.com

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from: Bank Office <officebank441@gmail.com>
date: May 6, 2020, 4:57 PM
subject: Attention: Beneficiary,
mailed-by: gmail.com

From Headquarters Word Bank Group,
Washington, D.C., United States.

RE:TRANSFER OF $10.5
MILLION USD

Attention: Beneficiary,

The United States was a leading force in the establishment of the World
Bank in 1944 and remains the largest shareholder of the World Bank today.
As the only World Bank shareholder that retains veto power over changes in
the Bank’s structure, the United States plays a unique role in influencing
and shaping development priorities.

United States supports international efforts to promote human and economic
development, reduce poverty, and boost shared prosperity around the world.

I am instructed to keep you posted on the out come of our emergency
meeting with the World Bank president, David Robert Malpass, AND
international monetary fund (IMF) AND United Nation (UN) I hereby inform
you that your winnings/inheritance payment file have been Signed and
forwarded to the National Australia Bank (NAB), #700 Bourke St, Docklands
VIC 3008, Australia and I am giving you the contact of your Payment
Officer in National Australia Bank, MR PHILIP CHRONICAN whom is in charge
of your funds.

Make sure you contact him with below details because he will help you get
your fund which was deposited in an Domiciliary Account with National
Australia Bank (NAB) transferred to your local bank account.

Name: PHILIP CHRONICAN
Foreign Remittance Director National Australia Bank (NAB)
Phone Numbe: +61 2 6244 2801
Email:( philipchronican60@gmail.com )

Make sure you contact PHILIP CHRONICAN with your full
name,address,age,your next of kin, mobile phone number with a copy of your
valid I.D Card or a driver licensee. he is the person in charge of the
transfer of your funds via Electronic Funds Transfer (EFT) from National
Australia Bank (NAB), to any bank of your choice world wide.

Upon your final transferring of your funds and confirmation in your
account don't fail to keep me posted for recording purposes.

Congratulation and i await to hear from you.

Yours Faithfully
Anke D'Angelo
World Bank Group's Auditor General
and Vice President, Internal Audit Department (IAD)
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.

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