from: Anshula Peter O Kant <bankofamerri@gmail.com>
reply-to: peterodiliokpo1@gmail.com
date: Sep 28, 2021, 2:24 AM
subject: Attention Please!
mailed-by: gmail.com
Attention Please!
Responding to the latter we received today from the office of the
Presidency and office of Senator David Mark. Senate President and
Chairman Senate Committee in what they said over the past experiences
with you have encountered in years past has now bothered them so much
to consider to treat fair signing of Clearance paperwork entrust based
on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law act
was not made to guide illegal transactions abroad which Chief
Accountant of the Federation could have go on sign the the final
Clearance paper on your favor without the charges backing up the
transaction to confirmed into your account before your reporting, but
at the same time, he ask you if you can be on his shoe reason with him
office of the Federation he make a credible endorsement of transaction
done after you send the needed fee of $100.00 only as soon as the
obligations is being done perfect you will get paid immediately. I,
Anshula Peter O Kant, Director, Foreign Paymaster General, World Bank
wish to guarantee you that as soon as you pay the total sum of $100.00
only for the (Final Transfer Pin Code) I, Anshula Peter O Kant,
promise to transfer your funds immediately without any problem. This
letter of guarantee will be treated as stated as soon as you send the
fee of $100 only.
This is to notify you that after our meeting this morning with the
President, Accountant General of the Federation, and board of
directors the bank CBB. They instructed me to transfer your funds as
soon as possible. You come up with obligations requiring $100 only.
Please, I have to explain to you. It was based on the instruction
received from our President Federal Republic of Benin to release all
foreign debt through this office urgently. You send the needed charge
before we will release your funds to you as soon as possible.
Based on the above, you,1,2 Milton, have been given 100% guarantee
that as soon as you made the payment of $100.00 only for (Final
Transfer Pin Code) your $6.500.000.00 usd will be transferred and
reflected into your account as stated above within 24hrs.
Note: This letter of guarantee was made with good intentions this 28th
day of September, 2021, and the content of this Promissory
note/guarantee letter will be treated as stated there in MoneyGram or
western union with receiver's stated below.
(YOU CAN SEND THE FINAL TRANSFER PIN CODE FEE $100 BY SENDING AN
ITUNES CARD, STEAM WALLET CARD OR GOOGLE PLAY CARD TO BE REDEEMED IN
CASH HERE AND GET YOUR FUND TRANSFERRED IMMEDIATELY)
Receiver's Name:........... CHRISTOPHINE BAH
Country:........................BENIN
City:............................ COTONOU
Amount:.......................$100.00
Question:..........................Honest?
Answer:............................God
Sender's Name:..................??
MTCN..................................
Congratulations and remain blessed, while we look forward to hearing
positive from you. Hope to receive good news from you shortly. Thanks
and have a great and wonderful day ahead.
Expecting your urgent response.
Yours faithfully.
Anshula Peter O Kant
peterodiliokpo1@gmail.com
The New Foreign Paymaster General, World Bank.
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Anshula Peter O Kant - World Bank - peterodiliokpo1@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.
Anshula Peter O Kant - World Bank - peterodiliokpo1@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.
Anshula Peter O Kant - World Bank - transstoffice@gmail.com
from: Anshula Peter O Kant <revchrisorji1@gmail.com>
reply-to: transstoffice@gmail.com
date: Sep 29, 2021, 3:39 AM
subject: From Mr. Anshula Peter O Kant The New Foreign Paymaster General, World Bank
mailed-by: gmail.com
Attention Please.
This is Mr. Anshula Peter O Kant The New Foreign Paymaster General,
World Bank you can contact me here as soon as you make the payment of
$100.00 only for (Final Transfer Pin Code) for your $6.500.000.00 usd
to be transferred and reflected into your account as stated above
within 24hrs.
Note: This letter of guarantee was made with good intentions this 28th
day of September, 2021, and the content of this Promissory
note/guarantee letter will be treated as stated there in MoneyGram or
western union with receiver's stated below.
(YOU CAN SEND THE FINAL TRANSFER PIN CODE FEE $100 BY SENDING AN
ITUNES CARD, STEAM WALLET CARD OR GOOGLE PLAY CARD TO BE REDEEMED IN
CASH HERE AND GET YOUR FUND TRANSFERRED IMMEDIATELY)
Receiver's Name:........... CHRISTOPHINE BAH
Country:........................BENIN
City:............................ COTONOU
Amount:.......................$100.00
Question:..........................Honest?
Answer:............................God
Sender's Name:..................??
MTCN..................................
Congratulations and remain blessed, while we look forward to hearing
positive from you. Hope to receive good news from you shortly. Thanks
and have a great and wonderful day ahead. Expecting your urgent
response. (genarnalida@gmail.com
Yours faithfully.
Anshula Peter O Kant
The New Foreign Paymaster General, World Bank.
Email...(transstoffice@gmail.com
reply-to: transstoffice@gmail.com
date: Sep 29, 2021, 3:39 AM
subject: From Mr. Anshula Peter O Kant The New Foreign Paymaster General, World Bank
mailed-by: gmail.com
Attention Please.
This is Mr. Anshula Peter O Kant The New Foreign Paymaster General,
World Bank you can contact me here as soon as you make the payment of
$100.00 only for (Final Transfer Pin Code) for your $6.500.000.00 usd
to be transferred and reflected into your account as stated above
within 24hrs.
Note: This letter of guarantee was made with good intentions this 28th
day of September, 2021, and the content of this Promissory
note/guarantee letter will be treated as stated there in MoneyGram or
western union with receiver's stated below.
(YOU CAN SEND THE FINAL TRANSFER PIN CODE FEE $100 BY SENDING AN
ITUNES CARD, STEAM WALLET CARD OR GOOGLE PLAY CARD TO BE REDEEMED IN
CASH HERE AND GET YOUR FUND TRANSFERRED IMMEDIATELY)
Receiver's Name:........... CHRISTOPHINE BAH
Country:........................BENIN
City:............................ COTONOU
Amount:.......................$100.00
Question:..........................Honest?
Answer:............................God
Sender's Name:..................??
MTCN..................................
Congratulations and remain blessed, while we look forward to hearing
positive from you. Hope to receive good news from you shortly. Thanks
and have a great and wonderful day ahead. Expecting your urgent
response. (genarnalida@gmail.com
Yours faithfully.
Anshula Peter O Kant
The New Foreign Paymaster General, World Bank.
Email...(transstoffice@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.