from: HIGH OFFICE <departmentacc22@gmail.com>
date: Aug 8, 2025, 9:49 AM
subject: PAYMENT ADVANTAGE
mailed-by: gmail.com
Your advantage when you register with the Government is that your payment will be release to you within 48 hours after Approval. There will be no more stopping order, The Government will protect you as you register through the office of the USA Vice President JD Vance at ipayment223@gmail.com
Thanks
Ajay Banga
World Bank President
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
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.
Ajay Banga - World Bank - departmentacc22@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.
Ajay Banga - World Bank - officedirector59@gmail.com
from: DEPARTMENT OFFICE <officedirector59@gmail.com>
date: Aug 15, 2025, 1:19 PM
subject: WORLD BANK MESSAGE
mailed-by: gmail.com
The Government said that no bank should pay you money if you are not registered with the government. As you can see that it is the reason why all your payments is hanging around with the government Stopping Order and it will not cease to stop until you are fully registered with the government, As the World bank Director I simply advise you to register with the government if not any other thing do it so you can be successful without any further delay or problem to receive payment 48 hours after registration through the American Vice President. The only way you can succeed in this business is when you register with the government through the office of the American Vice President, JD Vance. at ipayment223@gmail.com.
Do this and thank me later. Your payment is hanging around for so long is not ordinary the Government is behind it
Thanks
Ajay Banga
World Bank President
date: Aug 15, 2025, 1:19 PM
subject: WORLD BANK MESSAGE
mailed-by: gmail.com
The Government said that no bank should pay you money if you are not registered with the government. As you can see that it is the reason why all your payments is hanging around with the government Stopping Order and it will not cease to stop until you are fully registered with the government, As the World bank Director I simply advise you to register with the government if not any other thing do it so you can be successful without any further delay or problem to receive payment 48 hours after registration through the American Vice President. The only way you can succeed in this business is when you register with the government through the office of the American Vice President, JD Vance. at ipayment223@gmail.com.
Do this and thank me later. Your payment is hanging around for so long is not ordinary the Government is behind it
Thanks
Ajay Banga
World Bank President
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.
Ajay Banga - World Bank - onlineresourcesworld@outlook.com
from: World Bank Group <peteruba2016@gmail.com>
reply-to: onlineresourcesworld@outlook.com
date: Aug 18, 2025, 9:32 AM
subject: outstanding unclaimed Funds
mailed-by: gmail.com
1818 H Street, NW, Washington, DC 20433, USA.
his five-year term as World Bank Group President on June 2, 2023.
Tel: +1 (408) 987-6211
Attention Beneficiary
Dear Sir/Madam,
Candidly, This is to inform you that your outstanding unclaimed Funds (US$80,000,000.00) has been reversed to the World Bank Escrow Account a few months ago in 2025.
Vividly, we use this medium to contact you over the new development regarding your unclaimed funds. At this point of view, you are to pay a little amount of fee volume Fifty Dollars United States Dollars ($50.00 USD) only for endorsement of your funds release approval document in order to claim your funds amicably from our custody within the next three 3 hours without any delay. Send the fee via Gift card (Google Play card,iTunes card,steam card).
However, your scanned copy of International Passport/Driver’s License and home address with telephone number is needed to avoid a wrong
claim. Thanks for your kind understanding.
Yours faithfully,
Ajay Banga
E-mail: onlineresourcesworld@outlook.com or onlineresourcesworldbankb@gmail.com
his five-year term as World Bank Group President on June 2, 2023.
Tel: +1 (408) 987-6211.
reply-to: onlineresourcesworld@outlook.com
date: Aug 18, 2025, 9:32 AM
subject: outstanding unclaimed Funds
mailed-by: gmail.com
1818 H Street, NW, Washington, DC 20433, USA.
his five-year term as World Bank Group President on June 2, 2023.
Tel: +1 (408) 987-6211
Attention Beneficiary
Dear Sir/Madam,
Candidly, This is to inform you that your outstanding unclaimed Funds (US$80,000,000.00) has been reversed to the World Bank Escrow Account a few months ago in 2025.
Vividly, we use this medium to contact you over the new development regarding your unclaimed funds. At this point of view, you are to pay a little amount of fee volume Fifty Dollars United States Dollars ($50.00 USD) only for endorsement of your funds release approval document in order to claim your funds amicably from our custody within the next three 3 hours without any delay. Send the fee via Gift card (Google Play card,iTunes card,steam card).
However, your scanned copy of International Passport/Driver’s License and home address with telephone number is needed to avoid a wrong
claim. Thanks for your kind understanding.
Yours faithfully,
Ajay Banga
E-mail: onlineresourcesworld@outlook.com or onlineresourcesworldbankb@gmail.com
his five-year term as World Bank Group President on June 2, 2023.
Tel: +1 (408) 987-6211.
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.
Ajay Banga - World Bank - begves099@gmail.com
from: Mr. Ajay Banga President CEO of World Bank Head <begves099@gmail.com>
date: Aug 20, 2025, 1:09 PM
subject: I HAVE GOOD NEWS FOR YOU.
mailed-by: gmail.com
The World Bank
1818 H Street, NW Washington, DC 20433 USA.
Attention Please Dear Beneficiary,
This is Mr.Ajay Banga the World Bank head quarter at the 1818 H Street, NW Washington, DC 20433 USA and your information appeared to the list of individuals to be compensated because there was a meeting held two days ago at New York and some Presidents in some countries was invited mostly all the Presidents in Africa and the meeting was hosted by Mr.Donald John Trump the President of the United States Of America and i too was in the meeting and the purpose of conducting the meeting is to compensate the less privileged in their society due to the financial crisis and people who dying of hunger.
We found your name and E-mail address in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed by Mr.Donald John Trump the President of the United States Of America and some Presidents in some countries
You have to receive your payment ($2,500,000.00) through a Pin Based ATM CARD which you can withdraw $20,000 daily in any ATM CASH POINT MACHINE of your choice all over the world. Your ATM CARD will be shipped directly to your house address via DHL Express Courier Delivery Company.
These funds are in an ATM Card for security purposes. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
But there is vital legal paperwork needed to be executed for a perfect shipment of your ATM to your proposed delivery address. The paperwork is to be secured from the State Department of Justice and will cost you only $100 for the shipping of your ATM Card to have your ATM Package delivered without any further delay.
Therefore you should try all your possible best to send it today or tomorrow through Apple Card for immediately dispatching of your ATM Package at your doorstep. You have only two working days to comply or lose this great opportunity.
Below is what I need from you now and once you reconfirm it to me with the $100 paperwork through Apple Card your funds of $2,500,000.00 in ATM Package will immediately take off to your destination home address.
YOUR FULL NAME......................
YOUR CURRENT PHONE NUMBER...........
YOUR CURRENT EMAIL ADDRESS..........
YOUR CURRENT HOME ADDRESS...........
YOUR occupation
YOUR Country ......................
This Award is a great opportunity for you and your family, Hoping to hear from you as soon as you cash your ATM Card.
Making the world a better place. Thank you as I'm waiting to hear from you soon with the requested information with the payment.
Thank You once again
Mr. Ajay Banga President
CEO of World Bank Head
Head Quarter 1818 H Street, NW Washington, DC 2043
date: Aug 20, 2025, 1:09 PM
subject: I HAVE GOOD NEWS FOR YOU.
mailed-by: gmail.com
The World Bank
1818 H Street, NW Washington, DC 20433 USA.
Attention Please Dear Beneficiary,
This is Mr.Ajay Banga the World Bank head quarter at the 1818 H Street, NW Washington, DC 20433 USA and your information appeared to the list of individuals to be compensated because there was a meeting held two days ago at New York and some Presidents in some countries was invited mostly all the Presidents in Africa and the meeting was hosted by Mr.Donald John Trump the President of the United States Of America and i too was in the meeting and the purpose of conducting the meeting is to compensate the less privileged in their society due to the financial crisis and people who dying of hunger.
We found your name and E-mail address in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed by Mr.Donald John Trump the President of the United States Of America and some Presidents in some countries
You have to receive your payment ($2,500,000.00) through a Pin Based ATM CARD which you can withdraw $20,000 daily in any ATM CASH POINT MACHINE of your choice all over the world. Your ATM CARD will be shipped directly to your house address via DHL Express Courier Delivery Company.
These funds are in an ATM Card for security purposes. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
But there is vital legal paperwork needed to be executed for a perfect shipment of your ATM to your proposed delivery address. The paperwork is to be secured from the State Department of Justice and will cost you only $100 for the shipping of your ATM Card to have your ATM Package delivered without any further delay.
Therefore you should try all your possible best to send it today or tomorrow through Apple Card for immediately dispatching of your ATM Package at your doorstep. You have only two working days to comply or lose this great opportunity.
Below is what I need from you now and once you reconfirm it to me with the $100 paperwork through Apple Card your funds of $2,500,000.00 in ATM Package will immediately take off to your destination home address.
YOUR FULL NAME......................
YOUR CURRENT PHONE NUMBER...........
YOUR CURRENT EMAIL ADDRESS..........
YOUR CURRENT HOME ADDRESS...........
YOUR occupation
YOUR Country ......................
This Award is a great opportunity for you and your family, Hoping to hear from you as soon as you cash your ATM Card.
Making the world a better place. Thank you as I'm waiting to hear from you soon with the requested information with the payment.
Thank You once again
Mr. Ajay Banga President
CEO of World Bank Head
Head Quarter 1818 H Street, NW Washington, DC 2043
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.
Ajay Banga - World Bank - ajaybanga88@hotmail.com
from: World Bank Head Quarter <briantmoynihan479@gmail.com>
reply-to: ajaybanga88@hotmail.com
date: Aug 21, 2025, 4:57 PM
mailed-by: gmail.com
ATTENTION, DEAR FUND OWNER
This is Mr. Ajay Banga, the new President of the World Bank, headquartered at 1818 H Street, NW, Washington, DC 20433, USA.
I am writing to inform you that your information was included in a list of individuals to be compensated for a scam that occurred several years ago.
A meeting was held in New York two days ago, attended by many Presidents from various countries.
Notably, all Presidents from African countries were present.
The purpose of the meeting was to discuss and finalize compensation for the victims of this scam.
Each scam victim will receive a compensation amount of $20 Million United States Dollars.
The funds are currently held at the World Bank, which is why I am contacting you personally.
You have the options to choose when and how you would like to receive your compensation.
The funds will be released to you within a few hours of receiving your confirmation and the required information.
Please provide the following information to ensure that I am dealing with the correct person:
- Your full name
- Your identification card number
- Your current phone number
- Your current email address
- Your current home address
- Your current occupation
- Your current income amount
You can contact me at(ajaybanga88@hotmail.com)
if you have any questions or concerns.
Thank you for your attention to this matter. I look forward to hearing from you soon with the requested information.
Best regards,
Mr. Ajay Banga
The New World Bank President
The World Bank Headquarters
1818 H Street, NW
Washington, DC 20433, USA
reply-to: ajaybanga88@hotmail.com
date: Aug 21, 2025, 4:57 PM
mailed-by: gmail.com
ATTENTION, DEAR FUND OWNER
This is Mr. Ajay Banga, the new President of the World Bank, headquartered at 1818 H Street, NW, Washington, DC 20433, USA.
I am writing to inform you that your information was included in a list of individuals to be compensated for a scam that occurred several years ago.
A meeting was held in New York two days ago, attended by many Presidents from various countries.
Notably, all Presidents from African countries were present.
The purpose of the meeting was to discuss and finalize compensation for the victims of this scam.
Each scam victim will receive a compensation amount of $20 Million United States Dollars.
The funds are currently held at the World Bank, which is why I am contacting you personally.
You have the options to choose when and how you would like to receive your compensation.
The funds will be released to you within a few hours of receiving your confirmation and the required information.
Please provide the following information to ensure that I am dealing with the correct person:
- Your full name
- Your identification card number
- Your current phone number
- Your current email address
- Your current home address
- Your current occupation
- Your current income amount
You can contact me at(ajaybanga88@hotmail.com)
if you have any questions or concerns.
Thank you for your attention to this matter. I look forward to hearing from you soon with the requested information.
Best regards,
Mr. Ajay Banga
The New World Bank President
The World Bank Headquarters
1818 H Street, NW
Washington, DC 20433, USA
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.