from: OFFICE FILE <officefile919@aol.com>
date: Feb 14, 2021, 11:52 PM
subject: WELCOME TO WORLD BANK PLC HEADQUARTER OF 1225 CONNECTICUT AVE.NW.,
mailed-by: gmail.com
signed-by: aol.com
WELCOME TO WORLD BANK PLC HEADQUARTER OF 1225 CONNECTICUT AVE.NW.,
WASHINGTON, DC.20036 USA
Attention,
YOU ARE ORDERED TO STOP ANY TRANSACTION , Therefore bringing to your better understanding of the new developments as your payment file has been forwarded to this World Bank to pay you as the Approved Bank in charge of your funds Worth $14,000,000.00 Million United States Dollars, this is to avoid any further delay in releasing your funds as agreed with the IMF Authority Washington DC, USA.
Therefore, you are advised to reconfirm your details as stated below to enable effect your payment within 24 hours as guaranteed from our previous message you complained that you misplaced our office email but thank God you saved our email and that shows you are serious and ready to receive your payment within 24 hours here is our contact informations:
Office Phone# +1 (346) 815-8045
Our Email: ( worldbankheadquaters11@yandex.com )
Our Email: ( officefile919@aol.com )
Name....
Address.....
country.....
State....
Occupation....
Direct Phone#....
Next of Kin Name/address/email/phone#....
As for the processing of your payment within 24 hrs. Confirm as well your payment options:
1.ATM CARD.
2.BANK WIRE TRANSFER (Banking details required).
3.Certified Bank Check.
I await to hear from you to enable us complete the process and release of your funds.
Regards,
Mr.David Joseph,
Managing Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Joseph - World Bank - officefile919@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Joseph - World Bank - officefile919@aol.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.
David Joseph - World Bank - worldbankheadquaters11@yandex.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 HEADQUARTER <worldbankheadquaters11@yandex.com>
date: Feb 26, 2021, 10:09 AM
subject: WELCOME TO WORLD BANK PLC HEADQUARTER OF 1225 CONNECTICUT AVE.NW.,
mailed-by: gmail.com
signed-by: yandex.com
from: WORLD BANK HEADQUARTER <worldbankheadquaters11@yandex.com>
date: Feb 26, 2021, 10:09 AM
subject: WELCOME TO WORLD BANK PLC HEADQUARTER OF 1225 CONNECTICUT AVE.NW.,
mailed-by: gmail.com
signed-by: yandex.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.