from: portne emilw <d9802306@outlook.com>
date: Oct 10, 2023, 11:01 AM
subject: GOOD NEWS
mailed-by: gmail.com
signed-by: outlook.com
INTERNATIONAL PAYMENT CONTROL OFFICE
WORLD BANK AFFILIATE
Attn: Fund beneficiary,
Congratulations. Your payment has been shortlisted for the 2023 Fiscal Year payment. Haven received payment instructions from the United Nations and World Bank working in conjunction with the United states Government through Dr. Daniel Junior, Our office has finalized an arrangement to release your payment within 72 hours via Bank-To-Bank Transfer
We also received reports that several persons/offices were in communication with you during the 2022 fiscal year promising to release your payment but unfortunately, they didn’t. Consequently, you are instructed to stop further communication with all these fraudsters impersonating government officials and offices.
Note that without wasting time our office has concluded an arrangement to release your payment of Ten Million United States Dollars into Your Bank .
Our office intends to proceed with the processing of your payment as soon as we receive your response. You can also contact the undersigned for further details concerning your payment. A swift response is required to enable our office to conclude your payment within 72hrs.
TAKE NOTE YOU ARE NOT PAYING FEE KINDLY SEND BELOW INFORMATION TO ENABLE US PROCEED
BANK NAME=========
BANK ADDRESS
NAME ON THE ACCOUNT =========
ACCOUNT NUMBER =======
HOME ADDRESS ====
CELL PHONE NUMBER ====
YOUR ID OR PASSPORT .
Yours faithfully,
DR. Charles
DIRECTOR OF PAYMENT
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Dr Charles - d9802306@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
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Dr Charles - d9802306@outlook.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.