from: Office <oofffice1@gmail.com>
date: Feb 20, 2020, 3:28 PM
subject: Re: Urgent
mailed-by: gmail.com
WORLD BANK SETTLEMENT PANEL.
UK REGIONAL OFFICE, LONDON.
TELEGRAM: UNLNUK
REF NO: AUTH PMT-UN/IOD/2020/Q20
Re: verification and approval of your payment file.
From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved list. I wish
to inform you that the total sum of $5,000,000.00 USD (FIVE MILLION
DOLLARS ) being part your funds had been reflected in our PAYMENTS
SYSTEM DATA BASE (PSDB) for payment to you.
For your information kindly re-confirm the following information
immediately to facilitate the issuance of an international payment
justification order document on your behalf which will enable the
immediate release of your funds to you, fill the Form below, forward
it to your claim agent: oofffice1@gmail.com to enable us commence the
transfer of your fund to you in cash.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax, and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
Your payment approval is made under the auspices of the World Bank and
we intend to successfully complete your payment. You are therefore
strongly advice to stop further communication with any other bank or
institution regarding this matter for we shall give you our accredited
co-ordinate upon your response and full compliment of this mail, for
the overall safety of your fund, kindly reply for immediate release of
your funds to you, via this email address: oofffice1@gmail.com.
Best regards
Ronald Edward
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Ronald Edward - World Bank - oofffice1@gmail.com
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Ronald Edward - World Bank - oofffice1@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.