from: WORLD BANK REP. <worldbankrep@ymail.com>
date: May 12, 2020, 12:24 PM
subject: Attached is the form as explained in my first email to you.
mailed-by: gmail.com
Good Day,
Attached is the form as explained in my first email to you.
Fill the necessary part and return back alongside with the payment of the processing fee that will enable the body commence transfer and credit your account as directed.
Upon receipt of the filled form, you will be advised on when your account will be credited.
Sincerely yours,
THANKS
MR. MARK KONG
DEBT SETTLEMENT OFFICE AGAINST GOVID - 19
WORLD BANK REPRESENTATIVE
LONDON - UK.
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Mark Kong - World Bank - worldbankrep@ymail.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.
Mark Kong - World Bank - worldbankrep@ymail.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.
Mark Kong - World Bank - worldbankrep@ymail.com
from: WORLD BANK REP. <worldbankrep@ymail.com>
date: May 13, 2020, 9:20 AM
subject: Re: Attached is the form as explained in my first email to you.
mailed-by: gmail.com
Good Day,
Thanks for your reply mail with all the content well noted.
If you could not print the form find below information required as contained in the form.
Below are the information that are required from you as stated in the form.
Your Full name:
Address:
Telephone:
Whatzapp number
Your full Bank Account Information:
Amount:
Your Signature and date.
--------------------------------------------.....
Also In the Processing Form you have a total of GBP 4,850 to pay that will enable us commence the processing and crediting of your account.
Waiting your urgent response
date: May 13, 2020, 9:20 AM
subject: Re: Attached is the form as explained in my first email to you.
mailed-by: gmail.com
Good Day,
Thanks for your reply mail with all the content well noted.
If you could not print the form find below information required as contained in the form.
Below are the information that are required from you as stated in the form.
Your Full name:
Address:
Telephone:
Whatzapp number
Your full Bank Account Information:
Amount:
Your Signature and date.
--------------------------------------------.....
Also In the Processing Form you have a total of GBP 4,850 to pay that will enable us commence the processing and crediting of your account.
Waiting your urgent response
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mark Kong - World Bank - worldbankrep@ymail.com
from: WORLD BANK REP. <worldbankrep@ymail.com>
date: May 19, 2020, 2:52 AM
subject: Re: Attached is the form as explained in my first email to you.
mailed-by: gmail.com
Dear sir,
Please attach the Processing Form as previously explained.
Thanks for your first reply email. I really understand your plight maybe due to your past experiences, this is different and from World Health Organization, a palliative that the FORM needs to be process before allocation can be paid out to you.
In the form, it is indicated that you pay for the transaction processing fee of GBP4,850 as indicated in the form.
I have to consider your plight to enable you receive your money on time without delay, I can assist you with GBP1800 (One Thousand Eight Hundred British Pounds Sterling only). Note that you will refund back my GBP1 800 immediately your account is credited with your US$10Million.
Kindly confirm to me when you are sending the balance of GBP3050 so that I will be able to advice you o how to send the money our agent.
Urgently waiting to hear from you as soon as possible on this regards.
Sincerely yours,
MR. MARK KONG
DEBT SETTLEMENT OFFICE AGAINST GOVID - 19
WORLD BANK REPRESENTATIVE
date: May 19, 2020, 2:52 AM
subject: Re: Attached is the form as explained in my first email to you.
mailed-by: gmail.com
Dear sir,
Please attach the Processing Form as previously explained.
Thanks for your first reply email. I really understand your plight maybe due to your past experiences, this is different and from World Health Organization, a palliative that the FORM needs to be process before allocation can be paid out to you.
In the form, it is indicated that you pay for the transaction processing fee of GBP4,850 as indicated in the form.
I have to consider your plight to enable you receive your money on time without delay, I can assist you with GBP1800 (One Thousand Eight Hundred British Pounds Sterling only). Note that you will refund back my GBP1 800 immediately your account is credited with your US$10Million.
Kindly confirm to me when you are sending the balance of GBP3050 so that I will be able to advice you o how to send the money our agent.
Urgently waiting to hear from you as soon as possible on this regards.
Sincerely yours,
MR. MARK KONG
DEBT SETTLEMENT OFFICE AGAINST GOVID - 19
WORLD BANK REPRESENTATIVE
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.