from: John Martin <johnmartin190@rocketmail.com>
reply-to: John Martin <johnmartin190@rocketmail.com>
date: Sep 23, 2020, 3:01 AM
subject: Greetings
mailed-by: gmail.com
signed-by: rocketmail.com
Greetings
My name is John Martin,I am an independent external auditor for the World Bank Foreign Banks handling the Debt Management Office.
I have in front of me a cancelled and abandoned transfer file in your name.The file shows that you have correctly made an application to have your funds transferred to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
I have perfected plans to have these funds transferred to you within the next 48hrs upon approval. Upon your response confirming your Name,Telephone, and ID, I will give you final directives and the reason why you haven't received your funds.
Confidentiality is to be 100% at all times.
Regards,
John Martin
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John Martin - World Bank - johnmartin190@rocketmail.com
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GhanaGeria
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John Martin - World Bank - johnmartin190@rocketmail.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.