StopScamFraud

from: World Bank And United Nations <wwwfrb17@mail.bg>
reply-to: worldbank_un@aol.com
to: Recipients <wwwfrb17@mail.bg>
date: Jul 25, 2020, 11:23 PM
subject: Attention Honorable Beneficiary
mailed-by: mail.bg

World Bank And United Nations
215-16 73rd Ave, New York,
NY 11364, United States

Attention Honorable Beneficiary,

Re-Release of your fund valued at $10.5 Million Dollars

Following the recent development in regards to your long awaiting payment valued at 10.5 Million dollars, We write to notify you that we have re-scheduled your payment by Telegraphic Wire Transfer through our accredited bank, Federal Reserve Bank to enable you have full access to your funds immediately. The reason is because we would not want you to encounter any difficulty on your fund transfer.

You are hereby advised to e-mail the director in charge of your payment immediately with the below information.

Bank Name: Federal Reserve Bank
Bank Address: 33 Liberty St New York, NY 10045, USA
Contact person: Daniel K. Tarullo
Telex-Room (FRB)
Tel: (269) 205-8074
Fax: 844-348-5262
Bank E-mail: worldbank_un@aol.com

Thanks for your patience

Regards,

Dr. George L Bolton
Co-ordinator.
World Bank And United Nations © 2020

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from: Dr. George L Bolton <worldbank_un@aol.com>
reply-to: "Dr. George L Bolton" <worldbank_un@aol.com>
date: Jul 27, 2020, 6:52 PM
subject: Re: Attention: Honorable Beneficiary
mailed-by: gmail.com

Bank Name: Federal Reserve Bank
Bank Address: 33 Liberty St New York, NY 10045, USA
Contact person: Daniel K. Tarullo
Telex-Room (FRB)
Tel: (269) 205-8074
Fax: 844-348-5262
Bank E-mail: admin@propertytreasurybank.com

Thanks for your patience

Regards,

Dr. George L Bolton
Co-ordinator.
World Bank And United Nations © 2020

propertytreasurybank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: World Bank And United Nations <unitednations4@mail.bg>
reply-to: tarullod.frbny@aol.com
to: Recipients <unitednations4@mail.bg>
date: Aug 25, 2020, 2:37 AM
subject: Re-Release of your fund valued at $10.5 Million Dollars
mailed-by: mail.bg

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: World Bank And United Nations <unitedw40@mail.bg>
reply-to: danielktarullo.frbny@aol.com
to: Recipients <unitedw40@mail.bg>
date: Sep 17, 2020, 9:39 AM
subject: _Attention Honorable Beneficiary*
mailed-by: mail.bg