Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

James Joseph Jr - apexbank@seznam.cz

Unfamiliar with this type of scam? See Here.
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.
User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

James Joseph Jr - apexbank@seznam.cz

Post by JuJu-4-U »

from: MR. JAMES JOSEPH JR <chigoziebig21@gmail.com>
reply-to: apexbank@seznam.cz
date: Nov 17, 2025, 6:08 AM
subject: From: American Apex Bank Plc
mailed-by: gmail.com

From: American Apex Bank Plc
Head Office Address: 810 W. Schultz Rd, Tracy, CA 95376, USA

Attention Please,

This is to formally inform you that a compensation payment in the amount of US$50,000,000.00 (Fifty Million United States Dollars) was legally approved and deposited a few days ago with our Apex Bank branch located at 810 W. Schultz Rd, Tracy, CA 95376, USA. The deposit was made in your name by the Compensation Committee of the Executive Directors of the World Bank Group, in collaboration with the European Union Board of Directors. They have instructed us to credit these funds directly to your private bank account without delay.

We are pleased to notify you that your compensation payment file, together with the legal documents supporting this fund, has been forwarded to the Federal Ministry of Finance for final approval. Once confirmation is received, we will immediately proceed with the transfer, as we have been mandated to release these funds to you as one of the beneficiaries listed under the World Bank Foreign Debts Settlement/Compensation Program.

Please note that Apex Bank has resolved to transfer your payment either by bank wire transfer or through online banking transfer services, depending on your preference. For security purposes, you are therefore advised to contact us promptly and indicate your preferred method so that we may proceed with the claim process.

Kindly reconfirm your details below to enable us to proceed with the transfer:

Full Name
Home Address
Valid Phone Number
City
State
Country
Date of Birth
Copy of a Valid Identity Card

We look forward to your immediate response.

Thank you, and may God bless you.

Management,
American Apex Bank Plc
Mr. James Joseph Jr
Email: josephmrjames4@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.

Return to “Banking Scams”