from: Mr Friday W Smith <anasyusuf682@gmail.com>
reply-to: departmentofficep@mail.com
date: Oct 30, 2023, 3:53 PM
subject: From the Desk Of Mr Friday W Smith
mailed-by: gmail.com
From the Desk Of Mr Friday W Smith
This is to acknowledge the receipt of an instructional payment order in your favor valued at $10.500.000.00, Ten million five hundred thousand United states dollars from World Bank compensation Office under the supervision of Mr.Jim Yong Kim, the President/CEO,be informed that this bank has been mandated by the World Bank organization to offset your long over-due compensation/inheritance payment valued $10.500.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by World Bank,you are required to furnish us with your below listed particulars for IMMEDIATE evaluation and processing of payment/funds transfer in your favor.
(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Your swift code
(7). Account number
(8). Name of account holder
(9). Your Occupation
Also, do note that you are obligatory to take care of the applicable PROCESSING/STAMP DUTY FEE totaling $50 only and this fee can not be deducted from your principal amount neither can it be withdrawn, because your fund is protected by a hard cover insurance policy which does not permit any deduction until it's transferred into your bank account.
Please do provide the above listed information accurately and the $50 appli cable PROCESSING/STAMP DUTY FEE to enable us commence with the transfer of your funds in your account as instructed by the World Bank organization.
Finally, you are advised now to buy a steam wallet card of $50 dollars or Razor Gold Gift card or iTunes card today and send it immediately once you receive
this message so that within 5 working hours PROCESSING/STAMP.
Sincerely,
Agent:Mr Friday W Smith
Manager Director for Money Gram.
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Friday W Smith - Money Gram - departmentofficep@mail.com
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Friday W Smith - Money Gram - departmentofficep@mail.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.