Ajay Banga - World Bank - Ajaybanga@worldbankonline.org

[Matrixy]

from: WORLD BANK GROUP <world_b_group@outlook.com>
date: Nov 4, 2023, 9:56 PM
subject: CONGRATULATIONS IN ADVANCE
mailed-by: outlook.com

Greetings Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America, Asia, Europe, Oceania, Russia and your email address was among
the 15 Lucky people listed. The ATM VISA CARD is credited with the sum
of $3.500,000.00 USD(Three Million Five Hundred Thousand United State Dollars)
it is already loaded in the Master Card which you can use to access your fund
in any ATM Stand/location worldwide, and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.

UPS=48hrs/$200
FedEx=72hrs/$125
DHL=4days/$75

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

I would like you to make your choice about the courier company which you can be able to
pay their required fee for the delivery of your $3.5M ATM CARD and send the fee required.
Buy a Steam Wallet Gift Card or Google Play Card, etc
Scratch of the label and send the picture to the Shipping Office.

Contact Person== Dr. Chris J.
Contact Emails== (drchrisjohnson@deliveryman.com) OR (dhl_courier_service@fastservice.com)

CONGRATULATIONS IN ADVANCE

AJAY BANGA
WORLD BANK GROUP
From Desk of the President
World Bank Group
+1 850 912 9035
https://www.worldbank.org/en/home

[Roxy]

from: World Bank Head Quarter <worldbankheadquater@yahoo.com>
date: Nov 15, 2023, 10:13 AM
subject: The World Bank Head Quarter
mailed-by: gmail.com
signed-by: yahoo.com

Attn:-

Dear Sir,

Thank you for the email, My financial Institution has explained to me that you are required to have an Online Bank Account with OberFinance Bank so that you can receive the money $52Million United States Dollars through Online banking.
Once you have opened the Online Bank Account then forward the Screenshot Picture to me so that I can follow it up.
To open the Online Bank Account then click on this link below:

https://oberfinance.com/signup/account-opening

I wait to read from you urgent once you read the massage and get back to me , as everything is set and ready , only you to open a new account with the OberFinance bank for the online transfer.

WAITING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

Thank You once again

Mr. Ajay Banga
My phone number is +1(530)419-6799
The World Bank Head Quarter
1818 H Street, NW Washington, DC 2043
Email: worldbankheadquater@yahoo.com

---

oberfinance.com 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 (including any screenshots of a website posted below) 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.

[Roxy]

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:

worldworldbank4@gmail.com

[TheBadNews]

from: WORLD BANK GROUP.ORG <charles.dpt2001@gmail.com>
reply-to: worldbank.compensationfunds2023@gmail.com
date: Nov 15, 2023, 2:48 PM
subject: FUND COMPENSATION TO YOU FROM WORLD BANK GROUP.ORG
mailed-by: gmail.com

Dear Sir/Madam,

Following the petition I received from the United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe, Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.

It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However, on verification of the file for approval, your names with several others were approved to receive the compensation through western union as you can see the first transfer has been initiated and successful for pick up by the World Bank Group.

Please note: The World Bank Group will be sending only $7,500 per day because of the daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.

Here is the western union detail to pick up the $7,500 that was sent and for you to confirm, visit Western Union Website on to track your first payment:

https://www.westernunion.com/global-service/track-transfer

MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us to complete your Compensation Fund Transfer Successfully.

E-mail me Your Name, Phone number and your complete address to my private Email ( worldbank.compensationfunds2023@gmail.com ) in other to call or text you once the second $7,500 is sent to you.

Best Regards.
Mr. Ajay Banga
The World Bank New President
My direct phone number is +1 (346) 900-089
Email: worldbank-compensationfund@groupmail.com