from: Remittance Departmentcbn <remittance.1departmentcbn@gmail.com>
date: Feb 9, 2020, 7:41 PM
subject: good morning
mailed-by: gmail.com
Kindly reconfirm your full details including your name,country and address because your payment of 10.7m dollars has finally been approved.
Joaquim Levy
Director World Bank
Kindly reply to my private E-mail:(director_desk2018@mail.co.uk)
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Joaquim Levy - World Bank - remittance.1departmentcbn@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joaquim Levy - World Bank - remittance.1departmentcbn@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.
Joaquim Levy - World Bank - director_desk2018@mail.co.uk
from: director_desk2018@mail.co.uk
date: Feb 28, 2020, 9:14 PM
subject: Re: Important(YOUR MAIL HAS BEEN RECEIVED..KINDLY GET BACK TO ME NOW
mailed-by: mail.co.uk
How are you doing today,i am very sorry for responding to your email this late,i have been having several meetings with the board of directors world bank in regards of your payment of $10.7m,as approved by world bank.I want you to know that every year the world bank organizes a EMAIL LOTTO program and your email address was among the 7 winners after the raffle that was conducted,and your winning price of $10.7m was deposited in our bank and i was given the instruction that i make sure you receive your payment and that was the reason i contacted you.
I want you to know that this transaction is %100 approved by the IMF and the IRS so you have nothing to worry about anything because i am assuring you that your going to receive your payment within the 7 banking working days.I also will like you to give me all the required attention and accordance so that we will have a smooth transfer of your funds.
Kindly get back to me with the following information below for final VERIFICATION before your payment commence .
1) Your Full Names
2) Country And Address
3) Age And Occupation
4) Telephone Number
I want you to get back to me immediately so that i can proceed to your payment without any further delay.
Joaquim Levy
Director World Bank
+418161231208
date: Feb 28, 2020, 9:14 PM
subject: Re: Important(YOUR MAIL HAS BEEN RECEIVED..KINDLY GET BACK TO ME NOW
mailed-by: mail.co.uk
How are you doing today,i am very sorry for responding to your email this late,i have been having several meetings with the board of directors world bank in regards of your payment of $10.7m,as approved by world bank.I want you to know that every year the world bank organizes a EMAIL LOTTO program and your email address was among the 7 winners after the raffle that was conducted,and your winning price of $10.7m was deposited in our bank and i was given the instruction that i make sure you receive your payment and that was the reason i contacted you.
I want you to know that this transaction is %100 approved by the IMF and the IRS so you have nothing to worry about anything because i am assuring you that your going to receive your payment within the 7 banking working days.I also will like you to give me all the required attention and accordance so that we will have a smooth transfer of your funds.
Kindly get back to me with the following information below for final VERIFICATION before your payment commence .
1) Your Full Names
2) Country And Address
3) Age And Occupation
4) Telephone Number
I want you to get back to me immediately so that i can proceed to your payment without any further delay.
Joaquim Levy
Director World Bank
+418161231208
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Joaquim Levy - World Bank - remittance.1departmentcbn@gmail.com
from: Remittance Departmentcbn <remittance.1departmentcbn@gmail.com>
date: Mar 16, 2020, 7:01 PM
subject: PAYMENT
mailed-by: gmail.com
Kindly reconfirm your full details including your name,country and address because your payment of 10.7m dollars has finally been approved.
Joaquim Levy
Director World Bank
Kindly reply to my private E-mail:(director_desk2018@mail.co.uk)
date: Mar 16, 2020, 7:01 PM
subject: PAYMENT
mailed-by: gmail.com
Kindly reconfirm your full details including your name,country and address because your payment of 10.7m dollars has finally been approved.
Joaquim Levy
Director World Bank
Kindly reply to my private E-mail:(director_desk2018@mail.co.uk)
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.
Joaquim Levy - World Bank - director_desk2018@mail.co.uk
from: director_desk2018@mail.co.uk
date: Apr 7, 2020, 1:04 PM
subject: Re: Urgent
mailed-by: mail.co.uk
I dont know why you have refused to go by my directives regarding your payment,if you dont want to receive your paymet kindly get back to me so that your payment can be cancelled.
date: Apr 7, 2020, 1:04 PM
subject: Re: Urgent
mailed-by: mail.co.uk
I dont know why you have refused to go by my directives regarding your payment,if you dont want to receive your paymet kindly get back to me so that your payment can be cancelled.
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.