from: MR. VAKHTANG BOBOKHIDZE <pdavis00191@gmail.com>
reply-to: sulgva.bog@gmail.com
date: Sep 21, 2021, 8:14 PM
subject: ATTN; KINDLY READ CAREFULLY AND TREAT AS URGENT
mailed-by: gmail.com
BANK OF GEORGIA TBILISI
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: Bank of Georgia HQ - 0160, Tbilisi, Vake-Saburtalo District, Gagarini str. 29a.
OUR REF: BOG/TGA/EU/21
From The Desktop of Mr. Vakhtang Bobokhidze
DEPUTY CEO, CHIEF INFORMATION OFFICER.
Attention Unpaid Beneficiary,
Acting on our capacity as the international correspondent bank to the World Bank Group, this is to officially notify you that we have received a confirmation advice from the World Bank External Auditors Committee, International Monetary Fund Organization, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: WBG/FRBWDC/CTY-93WB82UN567-G requesting our Bank Of Georgia Tbilisi, to disburse your overdue inheritance/contract payment valued at Thirty Million Seven Hundred Thousand United States Dollars (US$30.7M) in your favor.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (WBG/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/GA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the World Bank External Auditors to release the funds to you with immediate effect through the World Bank Reserve with Bank Of Georgia Tbilisi.
In view of this directive received from the World Bank Group, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment before the end of the year 2021. With that being done, you are required to urgently contact the Deputy CEO,/Chief Financial Officer of Bank Of Georgia Tbilisi via his contact information given below.
Contact Name: Mr. Sulkhan Gvalia
Contact Email: sulgva.bog@gmail.com
Hotline: +995 32 44 44 44
We wish to inform you of the need for you to also re-confirm your personal / banking information as stated below before the Bank Of Georgia, to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer in personal of Mr. Sulkhan Gvalia, for further remittance advice.
1) Your Full Name:
2) Your Full Address:
3) Your Cell Phone No:
4) Your Age:
5) Your Occupation:
6) Copy of any valid form of your Identification:
7) Your Receiving Bank name:
8) Your Receiving Bank Address:
9) Name on Account:
10) Account Number:
10) ABA/Routing Number:
11) Swift Code or Sort Code:
Thank you for your attention and anticipated Cooperation.
Regards
Mr. Vakhtang Bobokhidze
DEPUTY CEO, CHIEF INFORMATION OFFICER.
BANK OF GEORGIA TBILISI
© 2021 Bank of Georgia Group PLC. All right reserved
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Vakhtang Bobokhidze - Bank Of Georgia Tbilisi - sulgva.bog@gmail.com
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Vakhtang Bobokhidze - Bank Of Georgia Tbilisi - sulgva.bog@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.