from: banking service <banking.service@aol.com>
reply-to: banking service <banking.service@aol.com>
date: Dec 13, 2020, 5:19 PM
subject: Re: Attention
mailed-by: aol.com
Attention Respected Customer .
Welcome to WORLD BANK'S NEW YORK. We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to WORLD BANK'S NEW YORK In regards setting up an Online bank account with us, Your details has been forwarded to us earlier by Sir Amancio Ortega, declaring you as a beneficiary to receive the total sum of $37,900.000.00 USD (thirty seven Million Nine Hundred Thousand United State Dollars).
Without wasting much of your time we have three ways of disbursing funds to our customers and below are the option so you are advice to choose from the below options and it fee.
1. Non-Resident Savings Account (Online Account): Initial deposit $820
2. Bank to Bank wire Transfer: Transfer Charge $650
3. Loaded ATM CARD : Delivery fee $500
Kindly choose from the above given option the best option you wish to receive the donation funds and Revert back to us for the immediate procedure of the donation funds to you..
THANKS AND REGARDS,
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF WORLD BANK'S NEW YORK
THANKS FOR BANKING WITH US
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
World Bank New York - banking.service@aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
World Bank New York - banking.service@aol.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.