from: Katie johnson <kj96574201@gmail.com>
date: Nov 11, 2020, 12:48 AM
subject: READ CAREFULLY AND FILL THE FORM
mailed-by: gmail.com
Attn:
We received your details from Mr Abba Sheriff for
payment without the following:
(1) NAME OF THE ACCOUNT OWNER.
(2) HOME ADDRESS:
(3) BANK NAME :
(4) BANK ADDRESS :
(5) ACCOUNT NUMBER :
(6) ROUTINE NUMBER :
(7) DATE OF BIRTH :
(8) YOUR SSN:
(9) TAX ID:
(11) ACCOUNT LIMIT
(12) YOUR OCCUPATION:
(13) THE ACCOUNT MUST NOT HAVE A DIME IN IT, THAT IS TO SAY THAT FUND
IN IT MUST BE EVACUATED OR LEAVE THE ACCOUNT EMPTY.
(14) YOUR PHONE NUMBER:
Without these information it will be difficult to load the card with
funds from World Bank and deliver to you for withdrawals or make a
direct crediting to your account.
As so many have received theirs, please endeavor to fill the form with
your full details and forward it to this office upon the receipt of
this mail.
Note, no risk is attached as this is palliative for Pandemic supported
by United States of America and World Bank (USA).
Please take note of this.
The reason for the demand of all these is to monitor how the pandemic
funds paid into your account by world bank is being use as may be
directed by World bank and its affiliates.
The fund as you know would also be allocated to other victims who do
not have bank details more especially people within the rural areas
of Asia continent.
It is important to mention here, that, 20% of the funds that hit your
account is yours as directed by the appointed/approved facilitators of
the world Bank
The distribution of the rest after taken your own 20% of the total
fund credited into your account would be disbursed as may be
instructed by World Bank.
Nobody has the right to monitor your account after this excesice and
there is nothing to fear.
Having said this, you are therefore advice to do the needful as we
wait your response soonest
I look forward to your compliance after going through this mail.
Regards,
Katie Johnson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Katie Johnson - kj96574201@gmail.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.
Katie Johnson - kj96574201@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.
