from: WORLD BANK <consultantinfo4689@gmail.com>
reply-to: worldbankgroup2021@webmail.hu
date: Jan 28, 2021, 7:00 PM
subject: RE: WORLD BANK COVID-19 RELIEF FUND
mailed-by: gmail.com
WORLD BANK & WORLD HEALTH ORGANIZATION
1818 H St NW, Washington, DC 20433,
United States.
RE: WORLD BANK COVID-19 RELIEF FUND
Dear Beneficiary,
This is to inform you that your name and E-Mail have been submitted by the World Health Organization Internet Monitoring Group (WHO-IMG) as one of the lucky beneficiaries to receive the sum of Nine Hundred and Fifty Thousand USD (USD950,000.00) in the ongoing 2021 COVID-19 RELIEF FUND PROJECT organized by The World Bank Group in collaboration with the World health Organization and the payment release Program is organized for charity organizations, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during crisis.
To ensure the payment is released directly to the approved fund beneficiaries, The World Bank Group has approved your payment of USD950,000.00 via ATM MasterCard Payment Release System. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.
Be informed that you have 3 working days to submit your full details as required below for final shipment and activation of your approved ATM Mastercard worth USD950,000.00:
1.YOUR FULL NAME:_________________________________________________
2.FULL ADDRESS WHERE YOU WANT TO RECEIVE YOUR APPROVED ATM CARD:__________________
3.PHONE AND FAX NUMBER:______________________________________________
4. SEX, AGE & CURRENT OCCUPATION:_________________________________________________
5.AN ATTACHED SCANNED COPY OF YOUR IDENTITY CARD:_________________________________
In compliance with the above required details, your approved ATM Mastercard will be submitted for shipment.
Congratulations!!
Yours Faithfully
Annette Dixon
World Bank Group Human Resources
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Annette Dixon - World Bank - worldbankgroup2021@webmail.hu
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.
Annette Dixon - World Bank - worldbankgroup2021@webmail.hu
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
Annette Dixon - World Bank - boausa.org13@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WORLD BANK <washingtondc208@gmail.com>
reply-to: boausa.org13@hotmail.com
date: Feb 6, 2021, 6:27 AM
subject: RE: WORLD BANK COVID-19 RELIEF FUND
mailed-by: gmail.com
from: WORLD BANK <washingtondc208@gmail.com>
reply-to: boausa.org13@hotmail.com
date: Feb 6, 2021, 6:27 AM
subject: RE: WORLD BANK COVID-19 RELIEF FUND
mailed-by: 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.
Annette Dixon - World Bank - wiretransfer.dept212@yahoo.com.au
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: wiretransfer.dept212@yahoo.com.au <wiretransfer.dept212@yahoo.com.au>
date: Oct 18, 2021, 4:18 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com.au
from: wiretransfer.dept212@yahoo.com.au <wiretransfer.dept212@yahoo.com.au>
date: Oct 18, 2021, 4:18 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com.au
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.
Annette Dixon - World Bank - wbghumanresources@webmail.hu
From: Annette Dixon <wbghumanresources@webmail.hu>
Date: 23 November 2021, 02:57
Subject: Re: COVID-19 Payment
WORLD BANK & WORLD HEALTH ORGANIZATION
1818 H St NW, Washington, DC 20433,
United States
Dear Fund Beneficiary,
This is to acknowledge the receipt of your email with the content well noted. However, your payment file has been submitted to the American Trade and Investment Bank (ATIBANK) for the onward release of your approved amount of US$8,000,000.00.
Kindly contact James Wilson, Head of Operations with the Payment Number CT-03321376-49117:
Contact Email: info@atibnk.com
Bank Name: ATIBANK
Contact Person: James Wilson, Head of Operations
Thank you for your understanding and cooperation.
Annette Dixon
World Bank Group Human Resources
Date: 23 November 2021, 02:57
Subject: Re: COVID-19 Payment
WORLD BANK & WORLD HEALTH ORGANIZATION
1818 H St NW, Washington, DC 20433,
United States
Dear Fund Beneficiary,
This is to acknowledge the receipt of your email with the content well noted. However, your payment file has been submitted to the American Trade and Investment Bank (ATIBANK) for the onward release of your approved amount of US$8,000,000.00.
Kindly contact James Wilson, Head of Operations with the Payment Number CT-03321376-49117:
Contact Email: info@atibnk.com
Bank Name: ATIBANK
Contact Person: James Wilson, Head of Operations
Thank you for your understanding and cooperation.
Annette Dixon
World Bank Group Human Resources
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.
Annette Dixon - World Bank - worldbankgroup2021@webmail.hu
atibnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
