from: Makhtar Diop <DirectorMakhtarDiop@outlook.com>
date: Oct 6, 2021, 12:10 PM
subject: Re: Re:
mailed-by: outlook.com
International Finance Corporation
2121 Pennsylvania Avenue, NW Washington,
DC 20433 USA.
Hello
Your ATM is ready for delivery, contact the USPS office with your address where you want them to bring your parcel, Your $10.5m was paid in name while Mr. Williams Thomas has been reported to the FBI for immediate arrest. We have discussed with Mr. David Wilson, who is InCharge to deliver your ATM and he stipulated that you will give them $370 , kindly send that to them as well to receive your funds, Congratulations .
Contact Person: David Wilson
Head USPS Private Sector
david.wilson@usps-us.org
+(585) 203 -9106
Keep us posted as soon as you get in touch with him.
Thanks
Yours in Service,
Makhtar Diop
Managing Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Makhtar Diop - Wolrld Bank - DirectorMakhtarDiop@outlook.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
Makhtar Diop - Wolrld Bank - DirectorMakhtarDiop@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Makhtar Diop - World Bank - DirectorMakhtarDiop@outlook.com
usps-us.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Makhtar Diop - Wolrld Bank - diopmakhtarexecutiveofficer@gmail.com
from: Mr. Makhtar Diop <diopmakhtarexecutiveofficer@gmail.com>
date: Oct 31, 2021, 4:18 PM
subject: Greetings; this was the complete message that we sent to you, please read and reply immediately with details for your payment.
mailed-by: gmail.com
From The Desk Of Mr. Makhtar Diop,
Chief Executive Officer,att
International Finance Corporation(IFC)- World Bank
Greetings;
This is Mr. Makhtar Diop, Chief Executive Officer of International Finance Corporation(IFC)- World Bank- As part of our social responsibility for the fight against coronavirus pandemic (Covid-19) damages, We announce to you that you are shortlisted through your E-MAIL ADDRESS for a Global Development and Financial Support of US$5,200,000 (5Million, Two Hundred Thousand United States Dollars) from the World Bank Group through the International Finance Corporation (IFC) in this year 2021.
Note: This Global Development Funding Program started in 2019 when so many families, Businesses and companies around the globe were locked down due to the troubles caused by COVID_19. We came together through several indoor conferences and initiated this Global Development funding for people in different countries.
You are required to provide the full details as written below for profile reconfirmation and to enable start the process of your transaction.
Full Name:
Telephone Number:
Your Residence Address:
Age:
Sex:
Any Valid ID Card/Driver's license:
Occupation:
With Your file Reference, for processing and payment of your IFC Global Development Fund.
Regards,
Mr. Makhtar Diop
(Chief Executive Officer of IFC)
E-mail:
**********************************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (IFC Team) urge you to treat it genuinely.
date: Oct 31, 2021, 4:18 PM
subject: Greetings; this was the complete message that we sent to you, please read and reply immediately with details for your payment.
mailed-by: gmail.com
From The Desk Of Mr. Makhtar Diop,
Chief Executive Officer,att
International Finance Corporation(IFC)- World Bank
Greetings;
This is Mr. Makhtar Diop, Chief Executive Officer of International Finance Corporation(IFC)- World Bank- As part of our social responsibility for the fight against coronavirus pandemic (Covid-19) damages, We announce to you that you are shortlisted through your E-MAIL ADDRESS for a Global Development and Financial Support of US$5,200,000 (5Million, Two Hundred Thousand United States Dollars) from the World Bank Group through the International Finance Corporation (IFC) in this year 2021.
Note: This Global Development Funding Program started in 2019 when so many families, Businesses and companies around the globe were locked down due to the troubles caused by COVID_19. We came together through several indoor conferences and initiated this Global Development funding for people in different countries.
You are required to provide the full details as written below for profile reconfirmation and to enable start the process of your transaction.
Full Name:
Telephone Number:
Your Residence Address:
Age:
Sex:
Any Valid ID Card/Driver's license:
Occupation:
With Your file Reference, for processing and payment of your IFC Global Development Fund.
Regards,
Mr. Makhtar Diop
(Chief Executive Officer of IFC)
E-mail:
**********************************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (IFC Team) urge you to treat it genuinely.
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
Makhtar Diop - Wolrld Bank - Makhtardiop781@gmail.com
from: MAKHTAR DIOP <sue.linares@nunta.ac.th>
reply-to: Makhtardiop781@gmail.com
date: Nov 15, 2025, 7:38 AM
subject: KEEP THIS INFORMATION CONFIDENTIAL.
signed-by: nunta-ac-th.20230601.gappssmtp.com
I HEREBY INFORM YOU THAT OUT OF MY RECORDS FOR THE INVESTIGATION.
IT IS DRAWN TO ME THAT YOU HAVE BEEN VICTIMIZED BY THE MEN OF UNDERWORLD (PRETENDERS/IMPOSTORS).
HOWEVER, I AM MAKHTAR DIOP MANAGING DIRECTOR OF WORLD BANK GROUP
MY OFFICE HAS BEEN DUTIFULLY EMPOWERED BY THE INVESTIGATION BUREAU OFFICE OF THE WORLD BANK CURB ALL ILLICIT TRANSACTION AND WORKLOAD OF THESE PERPETRATORS.
THIS OFFICE HAS EMPLOYED A STRATEGY TO SANITY, AND NOW TO TERMINATE THE ACTIVITY OF THESE FRAUDSTER IS FROM IN THE WORLD.
MOREOVER, IT OCCUR THAT BANK STAFFS HAS THE SAME PLANNED TO FRUSTRATED YOU BY INVOLVING ALL FINANCIAL CONTROLLING DEPARTMENT IN RESPECT OF YOUR FUNDS TRANSFER, THEIR OBJECTIVE IS TO WEAKEN YOUR EFFORT SO THAT YOU CAN ABANDONED THE TRANSACTION, TO ENABLE THEM DIVERT YOUR FUNDS TO THEIR PRIVATE ACCOUNT.
I AM SENDING THIS LETTER TO LET YOU KNOW THAT I HAVE MADE ALL UNDERGROUND ARRANGEMENT ON HOW YOUR FUND [$ 2.700,000.00(TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS] WILL BE TRANSFER TO YOUR BANK ACCOUNT THROUGH EFG BANK Switzerland.
YOU DO NOT HAVE TO SEND ANY MONEY TO ME IM ADVANCE BEFORE RECEIVING YOUR FUND.
I WILL DO THE ENTIRE JOB AND YOUR FUND WILL BE TRANSFER THROUGH ONLINE EFG ONLINE BANKING.
THIS ABOVE-MENTIONED INFORMATION’S IT’S HOW I CAN HELP YOU COMPLETE THE TRANSACTION AND YOUR CONTRACT FUNDS WILL BE WIRED INTO YOUR DESIGNATED BANK ACCOUNT THROUGH ONLINE BANKING AS YOU CONFIRM THE RECEIPT OF THIS MASSAGE.
MAKHTAR DIOP
DIRECTOR WORLD BANK GROUP
reply-to: Makhtardiop781@gmail.com
date: Nov 15, 2025, 7:38 AM
subject: KEEP THIS INFORMATION CONFIDENTIAL.
signed-by: nunta-ac-th.20230601.gappssmtp.com
I HEREBY INFORM YOU THAT OUT OF MY RECORDS FOR THE INVESTIGATION.
IT IS DRAWN TO ME THAT YOU HAVE BEEN VICTIMIZED BY THE MEN OF UNDERWORLD (PRETENDERS/IMPOSTORS).
HOWEVER, I AM MAKHTAR DIOP MANAGING DIRECTOR OF WORLD BANK GROUP
MY OFFICE HAS BEEN DUTIFULLY EMPOWERED BY THE INVESTIGATION BUREAU OFFICE OF THE WORLD BANK CURB ALL ILLICIT TRANSACTION AND WORKLOAD OF THESE PERPETRATORS.
THIS OFFICE HAS EMPLOYED A STRATEGY TO SANITY, AND NOW TO TERMINATE THE ACTIVITY OF THESE FRAUDSTER IS FROM IN THE WORLD.
MOREOVER, IT OCCUR THAT BANK STAFFS HAS THE SAME PLANNED TO FRUSTRATED YOU BY INVOLVING ALL FINANCIAL CONTROLLING DEPARTMENT IN RESPECT OF YOUR FUNDS TRANSFER, THEIR OBJECTIVE IS TO WEAKEN YOUR EFFORT SO THAT YOU CAN ABANDONED THE TRANSACTION, TO ENABLE THEM DIVERT YOUR FUNDS TO THEIR PRIVATE ACCOUNT.
I AM SENDING THIS LETTER TO LET YOU KNOW THAT I HAVE MADE ALL UNDERGROUND ARRANGEMENT ON HOW YOUR FUND [$ 2.700,000.00(TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS] WILL BE TRANSFER TO YOUR BANK ACCOUNT THROUGH EFG BANK Switzerland.
YOU DO NOT HAVE TO SEND ANY MONEY TO ME IM ADVANCE BEFORE RECEIVING YOUR FUND.
I WILL DO THE ENTIRE JOB AND YOUR FUND WILL BE TRANSFER THROUGH ONLINE EFG ONLINE BANKING.
THIS ABOVE-MENTIONED INFORMATION’S IT’S HOW I CAN HELP YOU COMPLETE THE TRANSACTION AND YOUR CONTRACT FUNDS WILL BE WIRED INTO YOUR DESIGNATED BANK ACCOUNT THROUGH ONLINE BANKING AS YOU CONFIRM THE RECEIPT OF THIS MASSAGE.
MAKHTAR DIOP
DIRECTOR WORLD BANK GROUP
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.