from: WORLD BANK REGULATION FUND <cbnforeigndebtpaymentdept@gmail.com>
reply-to: worldbank760@yahoo.com
date: Mar 1, 2020, 9:39 PM
subject: ATTENTION BENEFICIARY OF FUNDS.FROM WORLD BANK FUNDS PAYMENT DEPARTMENT. GET BACK TO US FOR URGENT ACTION ON THE DELIVERY.
mailed-by: gmail.com
From the Office of Mrs. Katherine Taylor,Director,Anti-Fraud Unit Financial Services Regulation Committee World Bank United Kingdom Office No:55 Greek St, Soho, London W1D 3DT, UK
email:worldbank760@yahoo.com
Attention Beneficiary:
On the Review of the ongoing sequence of all unclaimed funds.We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed Funds by the United Nations and the World Bank in collaborations with the International Monetary Fund (IMF) your payment File was forwarded to our Office for immediate payment of your long delayed funds starting with a first Transfer of Twelve Million, Two Hundred Thousand United States Dollars (US$12,200,000.00) with Reference No. WBC/LU-14GN, to your Bank Account or to be Delivered by ATM CARD TO YOUR ADDRESS..
However, we are surprised to receive another Application this morning from one MR.ROBERT BERNHARDT claiming to be your Representative, stating that you authorized him to Transfer the Funds to another Bank Account in Switzerland and that you were recently involved in an Auto Accident and cannot walk right now.
Could you please confirm immediately to us, your relationship with
MR.ROBERT BERNHARDT and also, confirm if the Bank Account in Switzerland which he provided to us to Transfer your said Fund as shown below is now your New Bank Account information in
Switzerland to receive your Funds this week from our payment Bank.
PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
PLEASE reconfirm your account information OR ADDRESS FOR THE DELIVERY OF YOUR ATM CARD AND YOUR FULL NAME and get back to me.If you want your Funds to be delivered to you by ATM CARD indicate and let me know for immediate delivery to your home.
FOR ATM CARD DELIVERY YOU CAN CONTACT OUR West African Regional Office, Plot 33,ATB Way Cadastral Zone,Abuja,Nigeria Telephone No:+2348169620471
GET BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::
MOBILE PHONE NUMBER:::::::::::::::::::::::::
A VALID IDENTITY CARD.
On behalf of the United Nations, World Bank and the International Monetary Fund (IMF) we sincerely apologize for the delay in receiving your compensation contract funds and apologized for any inconvenience this may have cost.
RESPOND IMMEDIATELY you receive this EMAIL FOR MORE DETAILS on THE PAYMENT so that we can start The payment process with immediate effect for you to have your funds transferred to your bank account without DELAY this week.
Best regards,
Mrs. Katherine Taylor
Mrs. Katherine Taylor,
Director,Anti-Fraud Unit Financial Services Regulation Committee World Bank Office No:55 Greek St, Soho, London W1D 3DT, UK
email:worldbank848@yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Katherine Taylor - World Bank - worldbank760@yahoo.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.
Katherine Taylor - World Bank - worldbank760@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Katherine Taylor - World Bank - bankworld46@yahoo.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 <worldbnkpaymentunit224@gmail.com>
reply-to: bankworld46@yahoo.com
date: Apr 15, 2020, 5:56 PM
subject: Re:
mailed-by: gmail.com
from: WORLD BANK <worldbnkpaymentunit224@gmail.com>
reply-to: bankworld46@yahoo.com
date: Apr 15, 2020, 5:56 PM
subject: Re:
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Katherine Taylor - World Bank - mrdonaldkaberuka2009@gmail.com
from: mrdonaldkaberuka2009@gmail.com
reply-to: mrdonaldkaberuka2009@gmail.com
date: Nov 23, 2020, 10:10 AM
subject: Attention Beneficiary: CONTACT E-MAIL: adercan99@gmail.com
mailed-by: gmail.com
From the Office of Mrs Katherine Taylor, Director, Anti-Fraud Unit
Financial Services Regulatory Committee World Bank United Kingdom
Office No: 55 Greek St, Soho, London W1D 3DT, United Kingdom
email: adercan99@gmail.com
Ongoing Sequence Review of all unclaimed funds. We are not sure that
you have received our previous message, but we wish to use this means
to officially inform you that after the ongoing review of all Funds
not claimed and delayed by the United Nations and the World The Bank,
in collaboration with the Monetary Fund International (IMF) sent your
payment file to our Office for immediate payment of your overdue
funds, beginning with a first transfer of twelve million, two hundred
thousand United States dollars (Euros 12,200,000.00) with the reference
number. WBC / LU-14GN, to your bank account or to be delivered by ATM
CARD TO YOUR ADDRESS.
However, we are surprised to receive another Request from an SR this
morning. ROBERTO BERNHARDT who claims to be his Representative,
stating that he authorized him to transfer the Funds to another bank
account in Switzerland and that he was recently involved in an Auto
Accident and cannot walk right now.
Could you immediately confirm your relationship with
MR.ROBERT BERNHARDT and also, please confirm if the Swiss Bank Account
that you provided us to Transfer such Fund as shown below is now your
new Bank Account information in
Switzerland will receive their Funds this week from our Payment Bank.
PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
PLEASE reconfirm your account or ADDRESS INFORMATION FOR THE DELIVERY
OF YOUR ATM CARD AND YOUR FULL NAME and contact me again.
FOR THE DELIVERY OF THE ATM CARD, YOU CAN CONTACT OUR Global Red Cross
Regional Logistics Office, # 33, ATB Way Cadastral Zone, Istanbul,
COME BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
SPEAK TO :::::::::::::::::::::::::::::::::
PHONE NUMBER:::::::::::::::::::::::::
A VALID IDENTITY CARD.
On behalf of the United Nations, the World Bank and the International
Monetary Fund (IMF), we sincerely apologize for the delay in receiving
the funds from your compensation contract and apologize for any
inconvenience this may have cost you.
RESPOND IMMEDIATELY receive this EMAIL TO GET MORE DETAILS ABOUT
PAYMENT so that we can begin the payment process with immediate effect
so that you transfer your funds to your bank account with NO DELAY
this week.
Sincerely,
Mrs. Katherine Taylor
Director, Anti-Fraud Unit Financial Services Regulatory Committee
World Bank Office No: 55 Greek St, Soho, London W1D 3DT, UK
email: adercan99@gmail.com
reply-to: mrdonaldkaberuka2009@gmail.com
date: Nov 23, 2020, 10:10 AM
subject: Attention Beneficiary: CONTACT E-MAIL: adercan99@gmail.com
mailed-by: gmail.com
From the Office of Mrs Katherine Taylor, Director, Anti-Fraud Unit
Financial Services Regulatory Committee World Bank United Kingdom
Office No: 55 Greek St, Soho, London W1D 3DT, United Kingdom
email: adercan99@gmail.com
Ongoing Sequence Review of all unclaimed funds. We are not sure that
you have received our previous message, but we wish to use this means
to officially inform you that after the ongoing review of all Funds
not claimed and delayed by the United Nations and the World The Bank,
in collaboration with the Monetary Fund International (IMF) sent your
payment file to our Office for immediate payment of your overdue
funds, beginning with a first transfer of twelve million, two hundred
thousand United States dollars (Euros 12,200,000.00) with the reference
number. WBC / LU-14GN, to your bank account or to be delivered by ATM
CARD TO YOUR ADDRESS.
However, we are surprised to receive another Request from an SR this
morning. ROBERTO BERNHARDT who claims to be his Representative,
stating that he authorized him to transfer the Funds to another bank
account in Switzerland and that he was recently involved in an Auto
Accident and cannot walk right now.
Could you immediately confirm your relationship with
MR.ROBERT BERNHARDT and also, please confirm if the Swiss Bank Account
that you provided us to Transfer such Fund as shown below is now your
new Bank Account information in
Switzerland will receive their Funds this week from our Payment Bank.
PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 ZЬRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
PLEASE reconfirm your account or ADDRESS INFORMATION FOR THE DELIVERY
OF YOUR ATM CARD AND YOUR FULL NAME and contact me again.
FOR THE DELIVERY OF THE ATM CARD, YOU CAN CONTACT OUR Global Red Cross
Regional Logistics Office, # 33, ATB Way Cadastral Zone, Istanbul,
COME BACK TO US WITH THE FOLLOWING DETAILS.
YOUR FULL NAME:::::::::::::::::::::::
SPEAK TO :::::::::::::::::::::::::::::::::
PHONE NUMBER:::::::::::::::::::::::::
A VALID IDENTITY CARD.
On behalf of the United Nations, the World Bank and the International
Monetary Fund (IMF), we sincerely apologize for the delay in receiving
the funds from your compensation contract and apologize for any
inconvenience this may have cost you.
RESPOND IMMEDIATELY receive this EMAIL TO GET MORE DETAILS ABOUT
PAYMENT so that we can begin the payment process with immediate effect
so that you transfer your funds to your bank account with NO DELAY
this week.
Sincerely,
Mrs. Katherine Taylor
Director, Anti-Fraud Unit Financial Services Regulatory Committee
World Bank Office No: 55 Greek St, Soho, London W1D 3DT, UK
email: adercan99@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.
Katherine Taylor - World Bank - barristerjohn361@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: barristerjohn361@gmail.com
reply-to: barristerjohn361@gmail.com
date: Nov 23, 2020, 10:32 AM
subject: Attention Beneficiary: CONTACT E-MAIL: adercan99@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: barristerjohn361@gmail.com
reply-to: barristerjohn361@gmail.com
date: Nov 23, 2020, 10:32 AM
subject: Attention Beneficiary: CONTACT E-MAIL: adercan99@gmail.com
mailed-by: trix.bounces.google.com
signed-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.
Katherine Taylor - World Bank - adercan99@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr dikko mamom <mrdikkomamom@gmail.com>
reply-to: adercan99@gmail.com
date: Feb 3, 2021, 9:53 PM
subject: Attention Beneficiary:
mailed-by: gmail.com
from: Mr dikko mamom <mrdikkomamom@gmail.com>
reply-to: adercan99@gmail.com
date: Feb 3, 2021, 9:53 PM
subject: Attention Beneficiary:
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.