from: JEFF NELSON <federalhouse1@gmail.com>
reply-to: paymentcommitteeoffice@gmail.com
date: Aug 3, 2020, 10:23 PM
subject: WORLD BANK PAYMENT.
mailed-by: gmail.com
This notification is coming to you from the Payment Committee Office.
I have a great news for you, The good news is that your funds $400
million usd has been converted into Debit Visa Card issued by (WORLD
BANK) registered with DHL Courier Delivery Company for immediate
delivery,This payment instruction is from United Nations Board of
Directors and High Court Of Justice for smooth delivery of your
compensation funds.
Note, The United Nations Board of Directors decided to compensate you
as a scam victim. It's a United Nations scam victim compensation 2020
project and 2021 project. The total amount of money in your Debit Visa
Card is $400 Million USD. I can assure you that all the necessary
arrangements have been made in your favor and your Debit Visa Card is
now ready to be delivered to your house address. It is already loaded
in the Debit Card which you can use to access your fund in any ATM
Stand location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars($10.000.00 USD)
Kindly provide the below details in your response to this email to
enable us commence with the shipment of your ATM Card to you.
1. ID Photo.....................
2. Home Address:.................
3. Full name:...................
4. State:........................
5. County:.......................
6. Phone Number:.................
7. Valid Email Addresses:........
8. Age & sex.....................
Regards
Mr Jeff Nelson
Special Agent
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeff Nelson - World Bank - paymentcommitteeoffice@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.
Jeff Nelson - World Bank - paymentcommitteeoffice@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.