from: Mr.Zayas Yovani <mr.zayasyovani@yahoo.com>
date: May 17, 2021, 4:53 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear,
I write to confess what you are presently going through with our Officials . I was a member of the International payment department on Local and Foreign Debt attached to the World Bank Africa office and in Washington DC, USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such act.
I discovered that officials was conniving with some top officials to divert funds approved to settle Lottery winners, International contractors and Inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers. The officials handling the payment are not aware of this act because they are novice to what is happening as it has to do with top notch in the Government of United States.
Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid , approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially here in United States and making you believe that the fund will be transferred into your account - FALSE! The reason I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is that you plead with them to pay your fund here in through SBA FINANCE and SAVING Panama which I know they will not agree.If you agree with me by keeping this to yourself, I will advise you on what you will do to get your fund without delay. This is the only way you can get out of the bondage of diverting your fund and frustrating your effort at the end of the day inherit your fund by the top government officials.
Please do not give this information to any Office handling your Payment at this point as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information. Upon your response to this message, I shall give you more advise on how to go about it.
Regards,
Mr.Zayas Yovani.
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Zayas Yovani - mr.zayasyovani@yahoo.com
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Zayas Yovani - mr.zayasyovani@yahoo.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.
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TheBadNews
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Zayas Yovani - mr.zayasyovani@yahoo.com
from: Mr.Zayas Yovani <mr.zayasyovani@yahoo.com>
date: 18 May 2021, 03:11
subject: Re: Re:
mailed-by: yahoo.com
Signed by: yahoo.com
Dear Sir,
Yes, I actually receive your Mail response and must not fail to give detailed advise of what is expected of you. However, the implication of this information is that I might be attacked. But I must give you the complete information.
As stated in my previous mail.The officials are trying to frustrate your effort thereby diverting the fund to enrich themselves.Your fund is real and the only thing that can help you regain your fund is to ensure you get the approved KEY TESTED REFERENCE/CLAIM CODE do not lose hope do what I told you as you get this message you will get your fund.
Get back to me with the below information and I will give you the contact of the person World Bank official is with the key tested telex transfer reference code that is holding the paying bank not to complete the transfer of your fund and what you will do to get code from him.
I am ready and willing to help you but you will also be willing to help yourself because the person with the code may ask you to pay a small amount to give you the code which I don’t know.
I will like you to confirm the following before I can direct you to the man.
(1) The total amount of your fund on hold.
(2) Scanned copy of your identity.
(3) Telephone number.
(4) Resident address.
(5) Banking details.
As soon as I hear from you, I will give you the contact to the person with the code to open up communication with him to get the code and you get your fund.
Regards,
Zayas Yovani.
date: 18 May 2021, 03:11
subject: Re: Re:
mailed-by: yahoo.com
Signed by: yahoo.com
Dear Sir,
Yes, I actually receive your Mail response and must not fail to give detailed advise of what is expected of you. However, the implication of this information is that I might be attacked. But I must give you the complete information.
As stated in my previous mail.The officials are trying to frustrate your effort thereby diverting the fund to enrich themselves.Your fund is real and the only thing that can help you regain your fund is to ensure you get the approved KEY TESTED REFERENCE/CLAIM CODE do not lose hope do what I told you as you get this message you will get your fund.
Get back to me with the below information and I will give you the contact of the person World Bank official is with the key tested telex transfer reference code that is holding the paying bank not to complete the transfer of your fund and what you will do to get code from him.
I am ready and willing to help you but you will also be willing to help yourself because the person with the code may ask you to pay a small amount to give you the code which I don’t know.
I will like you to confirm the following before I can direct you to the man.
(1) The total amount of your fund on hold.
(2) Scanned copy of your identity.
(3) Telephone number.
(4) Resident address.
(5) Banking details.
As soon as I hear from you, I will give you the contact to the person with the code to open up communication with him to get the code and you get your fund.
Regards,
Zayas Yovani.
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.