from: WB-Financial Trust Agent <worldbankfinancialbroker.ieg@gmail.com>
date: Jul 28, 2020, 12:33 AM
subject:
mailed-by: gmail.com
TO WHOM IT MAY CONCERN!!
This is a piece of vital information on how you can be able to receive your fund via the world bank New legal privacy policy with security guidelines from our HQ.
Note: your fund was re-routed and diverted to the World Bank Group of company HQ in Washington DC. The United States by some insider/auditors here in the United States arena, during the first week of the coronal virus COVID-19 pandemic situation lockdown, funds were already diverted through the inter-banking Accounting officers,/External Auditors from some of these various banks.
NOTE: they will be sacked and dismissed from the Bank soonest once the pandemic is fully melted well and over. If you are interested, kindly let me know that you are well alive then I can give you in details more directives for you to receive your Fund without any dangerous delay to it,
Yours is to follow the New legal Security rules and the right policy to get your fund transferred/Swift/Telex into your nominated bank account/checking account or to gain unconditional access to your fund via WB- online facilities with a security backup from World Bank Governments organization HQ.washington D.C
Sincerely Yours in service,
William Tray: IEG
Financial Trust Auditor WB/IE GROUP.
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William Tray - World Bank - worldbankfinancialbroker.ieg@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.
William Tray - World Bank - worldbankfinancialbroker.ieg@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
William Tray - World Bank - William.Traywb@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Financial Trust Agent WB William Tray Auditor <William.Traywb@outlook.com>
date: Aug 14, 2020, 1:36 AM
subject:
mailed-by: outlook.com
from: Financial Trust Agent WB William Tray Auditor <William.Traywb@outlook.com>
date: Aug 14, 2020, 1:36 AM
subject:
mailed-by: 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.