from: Petter Scott <petterscott316@gmail.com>
date: Aug 3, 2020, 12:16 AM
subject: Re:
mailed-by: gmail.com
From: Petter Scott
Director, Project Procurement, Intelligent Unit
World Bank Project Procurement Dept.
East Asia, Zonal Office.
I am Petter Scott, a senior Director at the World Bank Project Procurement Department, East Asia Zonal Office, Malaysia.
We are working to compensate victims of internet scammer, especially those who lost their hard earned money to fraudsters.
Your payment files No. WBPP/2HVX/2018, was brought to my Office last week for payment approval and in line with the on going payment process, I have gone through your payment files, there are some questionable revelations that needs to be explained.
After going through your payment files, I noticed you will not have any reason to doubt my discoveries as pertaining why the funds you want to claim has been delayed. I like to start by telling you that some insiders at the African Bank are the brain behind the delay and the obstacles for actualizing your payment claims for a long time. All the money they collected from you are not utilized as they claimed, rather they stole from you.
Your payment files is now in my office (Director General, World Bank Projects Procurement in Malaysia) for payment screening. I have discovered that many of the vital documents which is needed in your payment files to award your payment were removed but if you are ready to follow my instructions, I shall use my position as one of the most senior staffs here to facilitate your payment.
Remember our works here now is to compensate you for the lost during your previous attempt to claim your money from those scammers.
They used your name and all the papers you filled and signed to divert your funds. Their plans was to deceive you by pretending to be assisting you with fake promises just to divert your funds. Please stop trying to claim the money from those scammers, it will never be done rather they will cheat you the more.
The purpose of this World bank payment program is compensate you only for your previous lost.
The World Bank Groups, through their project procurement department has decided to compensate you with sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) for all you lost.
Be informed that the bank account previously submitted for your payment is now dormant because of the delay on your previous payment process
We have an urgent need to deposit your approve funds in your full identity therefore send us your full bank account to be re-activated accordingly.
Get back to me as soon as possible to facilitate your payment without further delay.
Regards,
Mr. Petter Scott
CEO World Bank Project Procurement Office,
Kuala Lumpur, Malaysia.
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Petter Scott - World Bank - petterscott316@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.
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GhanaGeria
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Petter Scott - World Bank - petterscott316@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.
Petter Scott - World Bank - babaganamongunosa@gmail.com
from: Office of The Presidency <babaganamongunosa@gmail.com>
date: Sep 5, 2020, 10:39 PM
subject: Re: This is mail I sent to you earlier
mailed-by: gmail.com
Attention Beneficiary
The World Bank Groups, through their project procurement department has decided to compensate you with the sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) for all you have lost to scammers
Regards,
Mr. Petter Scott
CEO World Bank Project Procurement Office
date: Sep 5, 2020, 10:39 PM
subject: Re: This is mail I sent to you earlier
mailed-by: gmail.com
Attention Beneficiary
The World Bank Groups, through their project procurement department has decided to compensate you with the sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) for all you have lost to scammers
Regards,
Mr. Petter Scott
CEO World Bank Project Procurement Office
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.