from: APPROVAL <p.omeogo@gmail.com>
reply-to: hoda.qasem@yahoo.com
date: Oct 29, 2022, 6:15 PM
subject: APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.
mailed-by: gmail.com
APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.
Attn: Beneficiary,
Congratulations and this is to finally inform you today that approval
of your fund has been successfully issued in the name of One (Mrs.Tina
Sanchez) for the final transfer of your long awaited overdue
inheritance fund after the just concluded meeting which lasted for
5hour with her as part of our compensation for all Scam victims with
the sum of $5,000,000.00 (FIVE Million United State Dollars Only)
approved as part of the World Bank, mass assisted project funds.
This compensation involves business investment failure, Inheritance,
Contracts, Lottery and E.T.C. The mass assisted fund was approved by
the World Bank to settle all beneficiaries who have been involved as
Scam Victims in the long hope to receive their inherited fund as part
of the resolution exercise signed today during the just concluded
meeting with this woman Mrs Tina Sanchez who has been here for almost
a week to persuade the transfer immediately into her account with the
below stated account details, she said that you are dead and she is
the one you signed to receive your rightful fund on your behalf.
I presume you must have been wondering why after paying all the fees
requested by those crooks nothing was paid to you rather they enjoyed
your hard earned money without remorse of their evil deeds. Note, your
fund was approved so that you can invest into your own private
business, as part of our financial growth to settle all Debt, as
reconciliation from the World Bank, and we have agreed to waived all
outstanding charges as a way of compensating you for the lost as
Scam-victim, in the past. Having waived all the charges for you, bear
you in mind that you will only be required to pay for the processing
VALIDATION/UPDATING of your payment file to your current details which
cost you the amount $289 USD, which remains the only charges expected
of you to pay for the final receiver of your approved long awaited
inheritance overdue payment designated to be release to you as a
compensation fund without any delay.
My reason for contacting you once again is to confirm truly if you are
dead as this woman Mrs.Tina Sanchez is ready to pay the fee for the
VALIDATION/UPDATING of your payment so that we can transfer the money
into her account as quickly as possible with the below account
details.
Bank NAME: BANK OF AMERICA
ACCOUNT NAME: TINA SANCHEZ
ACCOUNT NUMBER: 002857216549
SWIFT CODE: BOFAUS3N
ROUTING NUMBER: 026009593
Following the preparation to release your fund to her, Note, we want
to confirm from you first if we should proceed in transferring the
money into the above stated account since she stated that you are
dead, and if after 48hrs we didn't hear from you, that means she is
right and we will have no choice than to go ahead and wire the money
into the provided account, but if you are still alive and did not
authorize her, please confirm to us immediately so we can arrest her
quickly and in return please re-confirm the following information for
immediate release of your fund through ATM CARD or any means of your
choice immediately for proper verification exercise.Forward your
information as below:
1.Your Full Name:
2.Your Home Address:
3.Your Mobile Numbers:
4.Your Occupation:
5.Identification Such As Your Valid Drivers License:
Furthermore, You are therefore advice to send your processing
VALIDATION/UPDATING fee amount $289 USD through World Remit money
transfer or bitcoin wallet if your accept the terms.Your urgent
response is highly needed to complete and facilitate the release of
your fund to you urgently within the next 48hrs or else we have no
choice than proceed with this Mrs Mrs Tina Sanchez as your next of
kin. Thanks for your Co-Operation and understanding.
The World Bank Group,Africa Branch.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
The World Bank Group - hoda.qasem@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
The World Bank Group - hoda.qasem@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
The World Bank Group - hoda.qasem@yahoo.com
from: Payment <asamacole677@gmail.com>
reply-to: hoda.qasem@yahoo.com
date: Sep 20, 2023, 8:39 AM
subject: kindly reply back to us for more details
mailed-by: gmail.com
ATTN; BENEFICIARY GOOD DAY
I am writing to inform you that the office of Ministry of Finance has
ordered immediate release of your outstanding Inheritance fund
$4,500,000.00 (Four Milliom , Five hundred thousand united states
Dollars)only through direct wire transfer, online wire transfer or
ATM Card depends on your payment choice/agreements concluded with
The Bank.
Also confirm your following information for confirmation in return to
this message
1) Your Full Name/Address:______
2) Country/City/Postal Code:____
3) Your Telephone/Mobile Number:_____
4) Your Marital Status/ Age/ Sex:______
5) Your Occupation/Position In The Company:______
6) A Copy Your Passport/ Drivers Licenses:____
Therefore, kindly reply back to us for more details.
Signed
The Office Director.
reply-to: hoda.qasem@yahoo.com
date: Sep 20, 2023, 8:39 AM
subject: kindly reply back to us for more details
mailed-by: gmail.com
ATTN; BENEFICIARY GOOD DAY
I am writing to inform you that the office of Ministry of Finance has
ordered immediate release of your outstanding Inheritance fund
$4,500,000.00 (Four Milliom , Five hundred thousand united states
Dollars)only through direct wire transfer, online wire transfer or
ATM Card depends on your payment choice/agreements concluded with
The Bank.
Also confirm your following information for confirmation in return to
this message
1) Your Full Name/Address:______
2) Country/City/Postal Code:____
3) Your Telephone/Mobile Number:_____
4) Your Marital Status/ Age/ Sex:______
5) Your Occupation/Position In The Company:______
6) A Copy Your Passport/ Drivers Licenses:____
Therefore, kindly reply back to us for more details.
Signed
The Office Director.
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.