Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr George Peters - zonaloffice873@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Dr George Peters - zonaloffice873@gmail.com

Post by Beezwax »

from: Franklin Joseph <frank_joe55@outlook.com>
date: Feb 11, 2020, 5:45 PM
subject: Re: Attention
mailed-by: outlook.com

G.F.W.S.ZONAL OFFICE®CORPORATION BOARD
{UNITED KINGDOM (UK). Regional Office}
Globe Foundation Welfare Support Scheme Campus
Thames Valley Park Western SW1A 2BD UNITED KINGDOM.
TELEPHONE +44793809388
Our Ref: U.N/WBO/042UK/2020

Attn: Your Urgent Attention Needed!!

It's is our Pleasure to inform you about WORLD BANK GROUP with (IMF) meeting that conducted since last year November 2019 concerning all the people that had unfinished International fund transaction from different part of countries or people that lose their money during the International Fund transaction with the bank or with Security Company as cash payment etc,

The WORLD BANK GROUP in Affiliation with International Monetary Fund (IMF) detected out this issue during their meeting due to many report they got from people that have uncompleted fund transaction that even lose part of their during the transaction, But fortunately after the meeting, they approved to compensate each person involved as 2020 Globe Foundation Welfare Support with the sum of USD$1.5Million via our payment corresponding center here.

And your email contact was found in the list of those who are to benefit from these compensation exercise and that is the reason we contacted you from this zone office, Hence, you are deeply advised to give us more explanation about any unfinished fund transaction you had initially or now, because your name and email contact that was discovered here are in among listed beneficiaries that supposed receive this payment immediately.

Get back to us urgently!!

Regards,
DR.GEORGE PETERS(MD)
Foreign Payment reconciliation Dept.
CC; WORLD BANK GROUP
CC; International Monetary Fund (IMF)
CONTACT EMAIL;zonaloffice873@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.

Return to “Government & Law Enforcement Related Scams”