from: president of world Bank David Malpass <charityhunt123@gmail.com>
reply-to: malpassdavid6887@gmail.com
date: Feb 1, 2023, 4:34 AM
subject: Coordinator, International Settlement Unit notification
mailed-by: email server
signed-by: gmail.com
Coordinator, International Settlement Unit notification
Be informed that you are among those whose pending payment has been
approved by the President of world Bank in conjunction with the IMF.
The fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.
These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the world Bank Group at .Av. de la Paix 7 bis,
1202 Genève, Switzerland
Hence, We solicit that you contact the President within 48 hours of
receiving this notification. Please reconfirm your full name and
contact the email to enable the president of world Bank David Malpass
President of the World Bank
to normalize the documents in your name and advise you on how to make
your claim.
email...malpassdavid6887@gmail.com
Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Robert Carter - malpassdavid6887@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Carter - malpassdavid6887@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.
Dr Robert Carter - of446703@gmail.com
from: Dr. Robert Carter <joseph.zack5444@gmail.com>
reply-to: of446703@gmail.com
date: May 4, 2023, 12:45 PM
subject: Your Approval Reference Number is (IMF/W.B/1069/2023)
mailed-by: gmail.com
URGENT ATTENTION.......?
You are among those whose pending payment has been approved by the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK.
The release of your fund has been delayed either as a result of your
dealing with unauthorized individuals or unawareness of your current
fund and its value. You are advised to stop further communication with
anybody or institution regarding the payment.
Note that these funds constitute unpaid Insurance, Pension, Contract
sums, Inheritance/next of kin and Lottery beneficiaries that
originated from Europe, Asia Plus Middle East, America and Africa. Be
notified then You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.
We request that you contact this office within 24 hours of receiving
this notification. On contacting us, please confirm your full name
and contact telephone number to enable us to normalize the documents
in your name and advise you on how to make your claim.
Your approval reference number is (IMF/W.B/1069/2023) Message the
Payment Manager Mr. John Bretton on (+1 956-294-0100) and via whatsapp
message ,*Drop* your approval reference number *your account* *number
and contact information . Send your reference for confirmation via
whatsapp message (Tel: +1 716-455-0019) with chosen amount and
follow winning instructions to receive your fund.
Congratulations.
Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
reply-to: of446703@gmail.com
date: May 4, 2023, 12:45 PM
subject: Your Approval Reference Number is (IMF/W.B/1069/2023)
mailed-by: gmail.com
URGENT ATTENTION.......?
You are among those whose pending payment has been approved by the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK.
The release of your fund has been delayed either as a result of your
dealing with unauthorized individuals or unawareness of your current
fund and its value. You are advised to stop further communication with
anybody or institution regarding the payment.
Note that these funds constitute unpaid Insurance, Pension, Contract
sums, Inheritance/next of kin and Lottery beneficiaries that
originated from Europe, Asia Plus Middle East, America and Africa. Be
notified then You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.
We request that you contact this office within 24 hours of receiving
this notification. On contacting us, please confirm your full name
and contact telephone number to enable us to normalize the documents
in your name and advise you on how to make your claim.
Your approval reference number is (IMF/W.B/1069/2023) Message the
Payment Manager Mr. John Bretton on (+1 956-294-0100) and via whatsapp
message ,*Drop* your approval reference number *your account* *number
and contact information . Send your reference for confirmation via
whatsapp message (Tel: +1 716-455-0019) with chosen amount and
follow winning instructions to receive your fund.
Congratulations.
Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
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.