from: Michelle <mrsroseeken3@gmail.com>
reply-to: officeletter596@gmail.com
date: Sep 29, 2025, 2:55 PM
mailed-by: gmail.com
Dear,
How is life over there, This is to notify you that your funds valued seven Million two hundred thousand united states dollars have been released today to the World bank group(WBG).
For your convenience, You Have to contact the World Bank office now for them to transfer your funds. By the new method, remember to forward your full details and both your bank data to where they would transfer your funds to you.
1. Online Bank Transfer,2. Atm Card Delivery3. Bank Cheque Delivery.
Name:Mrs.Anshula KantManaging Director and World Bank Group Chief Financial
Kindly Send the Above information to enable them to set the account open for you
Full Name:…
Full Address:
Direct Telephone Number:…
Your Occupation:
Thank you for your patience.
Regards
Mrs. Michelle OwenSecretary
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michelle Owen - Minister of Finance - officeletter596@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michelle Owen - Minister of Finance - officeletter596@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.
Michelle Owen - Minister of Finance - worldbankgroupbank1@gmail.com
from: Dr.P KELLY <ed6500029@gmail.com>
reply-to: worldbankgroupbank1@gmail.com
date: Oct 6, 2025, 9:53 AM
mailed-by: gmail.com
Dear Fund Owner,
How is life over there, This is to notify you that your funds valued seven Million two hundred thousand united states dollars(U.S. $7.200,000.000.00) has been released today to the World bank group(WBG).
For your convenience, You Have to contact World Bank office now for them to transfer your fund By the new method, remember also to forward your full details information both your bank data where they would transfer your funds to you.
1. Online Bank Transfer,2. Atm Card Delivery3. Bank Cheque Delivery.
Name:Mrs.Anshula KantManaging Director and World Bank Group Chief Financial
Kindly Send the Above information to enable them set the account open for you.Full Name:…Full Address:Direct Telephone Number:…Your Occupation:_
Thank you for your patience.
Regards
Mrs. Michelle OwenSecretary Minister of finance trust fund.
reply-to: worldbankgroupbank1@gmail.com
date: Oct 6, 2025, 9:53 AM
mailed-by: gmail.com
Dear Fund Owner,
How is life over there, This is to notify you that your funds valued seven Million two hundred thousand united states dollars(U.S. $7.200,000.000.00) has been released today to the World bank group(WBG).
For your convenience, You Have to contact World Bank office now for them to transfer your fund By the new method, remember also to forward your full details information both your bank data where they would transfer your funds to you.
1. Online Bank Transfer,2. Atm Card Delivery3. Bank Cheque Delivery.
Name:Mrs.Anshula KantManaging Director and World Bank Group Chief Financial
Kindly Send the Above information to enable them set the account open for you.Full Name:…Full Address:Direct Telephone Number:…Your Occupation:_
Thank you for your patience.
Regards
Mrs. Michelle OwenSecretary Minister of finance trust fund.
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.