from: World Bank Group <unitednatioss27@mail.bg>
reply-to: jlevy.wgb@gmail.com
to: Recipients <unitednatioss27@mail.bg>
date: Oct 29, 2020, 4:28 PM
subject: *Honorable Beneficiary*
mailed-by: mail.bg
Congratulations!
We are pleased to inform you that your E-MAIL ADDRESS has been selected to receive the sum of (Five Million United States Dollars) in the ongoing IFC Global Development Program. Your file Reference Number is (IFC-9602020_PSD).
All beneficiaries were selected through the IFC global database system drawn in millions of E-mail addresses via the Internet and lucky beneficiaries do not have to purchase any ticket to participate in this IFC Global Development Program. It has been approved by the IFC Management Team and the World Bank Group Board of Directors. Forward your full details such as your; Full Name: Telephone Number: Age: Sex: Address; and Your file Reference, for processing and payment of your awarded Fund.
You have to contact Mr. Joaquim Levy, he is our payment agent and World Bank Group Int'l representative and tell him your file Reference Number below: (IFC-9602020_PSD).
Contact Person: Mr. Joaquim Levy
Email: jlevy.wgb@gmail.com
Phone: +1 (206) 736-0138
For more details about IFC Global Development Program and Global Development Impact, visit our website: www.ifc.org
Regards,
Mr. Philippe Le Houérou (Chief Executive Officer of IFC)
CC: Mrs. Anshula Kant (MD and Chief Financial Officer World Bank Group)
CC: Mr. Christopher A. Wray (FBI, Director)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Philippe Le Houérou - IFC - jlevy.wgb@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Philippe Le Houérou - IFC - jlevy.wgb@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.
Philippe Le Houérou - IFC - fundclaims6@gmail.com
from: Mr. Philippe Le Houérou <supremecourt964@gmail.com>
reply-to: fundclaims6@gmail.com
date: Oct 31, 2021, 8:05 AM
subject: IFC Relief Funds Approved....
mailed-by: gmail.com
Congratulations!
We are pleased to announce that your EMAIL ADDRESS has been selected
to receive $ 1,500,000 under the IFC Global Development Funding
Program. It was agreed and signed by the management team of the
International Finance Corporation (IFC) and the Board of Directors of
the World Bank Group and UBA Group. The reference number of your file
is (IFC-060290_EC).
All beneficiaries were selected through the IFC Global Random
Integrated System, which has received more than 27 million e-mail
addresses on the Internet. The lucky beneficiaries do not need to buy
a ticket to participate in this IFC Global Development Funding
program. Include your full details, such as your name and phone
number: Age: Gender: Address and your file reference for processing
and disbursing your IFC Global Development Fund. You are to receive
your funding through a certified VISA ATM Card. With this VISA Card
you can withdraw money from any part of the World without being
disturbed or delay. Contact Mrs. Onari Duke with your code:
IFC-060290_EC for more information.
Card Issuing Bank: UBA Group
Contact Name: Mrs. Onari Duke
Email: fundclaims6@gmail.com
We hope to hear from you as soon as you receive payment for the IFC
Global Development Fund.
Greetings,
Mr. Philippe Le Houérou (Chairman of IFC)
***********************************************************************************************************************************************************
NOTE: If you have received this message in your SPAM / BULK folder
because your ISP has introduced restrictions, we (IFC Team) kindly ask
you to handle it.
**************************************************
********************************************************************************************************
reply-to: fundclaims6@gmail.com
date: Oct 31, 2021, 8:05 AM
subject: IFC Relief Funds Approved....
mailed-by: gmail.com
Congratulations!
We are pleased to announce that your EMAIL ADDRESS has been selected
to receive $ 1,500,000 under the IFC Global Development Funding
Program. It was agreed and signed by the management team of the
International Finance Corporation (IFC) and the Board of Directors of
the World Bank Group and UBA Group. The reference number of your file
is (IFC-060290_EC).
All beneficiaries were selected through the IFC Global Random
Integrated System, which has received more than 27 million e-mail
addresses on the Internet. The lucky beneficiaries do not need to buy
a ticket to participate in this IFC Global Development Funding
program. Include your full details, such as your name and phone
number: Age: Gender: Address and your file reference for processing
and disbursing your IFC Global Development Fund. You are to receive
your funding through a certified VISA ATM Card. With this VISA Card
you can withdraw money from any part of the World without being
disturbed or delay. Contact Mrs. Onari Duke with your code:
IFC-060290_EC for more information.
Card Issuing Bank: UBA Group
Contact Name: Mrs. Onari Duke
Email: fundclaims6@gmail.com
We hope to hear from you as soon as you receive payment for the IFC
Global Development Fund.
Greetings,
Mr. Philippe Le Houérou (Chairman of IFC)
***********************************************************************************************************************************************************
NOTE: If you have received this message in your SPAM / BULK folder
because your ISP has introduced restrictions, we (IFC Team) kindly ask
you to handle it.
**************************************************
********************************************************************************************************
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.