from: Mr.Mark Johnson <officebx78@gmail.com>
reply-to: mr.mark_johnson54@aol.com
date: Mar 9, 2020, 5:38 PM
subject: UNREAD MESSAGE
mailed-by: gmail.com
Attention Beneficiary,
The Foreign payment/reconciliation unit of World Bank hereby wishes to
inform you that Africa Development Bank (ADB) has requested for
Foreign Exchange Control Approval and debit of the bank's offshore
escrow account to credit you with the sum of USD$5,500 000.00 due to
you from the World Bank debt reconciliation and payments scheme and to
be paid to you through ATM master Card or VIA Online wire transfer.
Please kindly respond now to this message with the following
information below for validation and immediate processing for the
payment to take place by either Online wire transfer or delivery of
ATM master card to your address in line with International payment
regulations.
Name:
Home address
Copy of Passport photo
Telephone number
Next of kin
The administrative charges for re-activation of payment file is $75
only and you are advised to pay the fee through western union money
transfer or money gram to the receiver to be giving to you once your
reply is received.
Regards
Mr.Mark Johnson
ADB Representative, World Bank payment/reconciliation Unit
Zurich, Switzerland.
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Mark Johnson - World Bank - mr.mark_johnson54@aol.com
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Mark Johnson - World Bank - mr.mark_johnson54@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.