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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Ajay Banga - World Bank - ysay96719@gmail.com
from: Mr. Ajay Banga President CEO of World Bank Head <ysay96719@gmail.com>
date: Aug 22, 2025, 9:08 AM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
Welcome To World Bank Group
Address: 1818 H St NW,
Washington, DC 20433, United States
Dear Customer
From the desk of Mr. Ajay Banga CEO World Bank Group President.
The World Bank Group controlling department has issued a security transfer CODE and approved Cash Credit File- IJP/HW 42446/21 and Ref Number of: MH/BN/CA-XX-33/26 and we conclude the verification of your file. Considering the volume of your payment, it is right to seek approval of some money regulatory Boards in the United States before we can carry out the transfer of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of World Bank Group.
The (IMF) Approval Documents from the concerned Authorities in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the sum of $100 apple card as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds $80 million The (WBG) hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility until your account login is giving to you.
Therefore, we await your urgent response to obtain the remaining documents through our bank Attorney. Kindly send the levy directly to us via iTunes or Steam Wallet Gift Card. So, go to any Walmart Store or CVS Pharmacy and get a Steam Wallet Gift Card of $100 only scratch and send a scan copy of the Card bearing the codes for confirmation.
Below Are The Approved Means Of Receiving Your Money And Its Charge Rates. You Are To Choose One Of The Options send Apple card or Steam Wallet Gift Card
(1) ATM Card Delivery:.......... Charge Rate: $100
(2) Cashier Check Delivery:...... Charge Rate $100
(3) Bank to Bank Transfer:......... Charge Rate: $100
(4) Online Bank Transfer..............Charge Rate: $100
(5) Choose one option: make the payment $100 Apple card or Steam Wallet Card........
NB: This Transaction Is Being Monitored By The United States Government In Order To Guards Us For Internet Impostors. Please Provide Below Listed Details For The Transfer.
1. Your Name:...
2.Your Address:...
3. Phone Number:....
4. Your Age.....
If you don't have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account in your behalf with our Bank and send the Online Banking details to you including the ATM Card and Cashier's check which you can Transfer money to any Bank of your choice, Pay Bills or you can fill up the check and cash it in any Bank of your choice with a valid Identification I'd.
Thank you for giving us the opportunity to serve your banking needs. Please Note That if You Find This email In Your Spam, Please Note That Is Due To Low Network.
Yours sincerely,
Mr.Ajay Banga
CEO World Bank Group President
date: Aug 22, 2025, 9:08 AM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
Welcome To World Bank Group
Address: 1818 H St NW,
Washington, DC 20433, United States
Dear Customer
From the desk of Mr. Ajay Banga CEO World Bank Group President.
The World Bank Group controlling department has issued a security transfer CODE and approved Cash Credit File- IJP/HW 42446/21 and Ref Number of: MH/BN/CA-XX-33/26 and we conclude the verification of your file. Considering the volume of your payment, it is right to seek approval of some money regulatory Boards in the United States before we can carry out the transfer of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of World Bank Group.
The (IMF) Approval Documents from the concerned Authorities in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the sum of $100 apple card as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds $80 million The (WBG) hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility until your account login is giving to you.
Therefore, we await your urgent response to obtain the remaining documents through our bank Attorney. Kindly send the levy directly to us via iTunes or Steam Wallet Gift Card. So, go to any Walmart Store or CVS Pharmacy and get a Steam Wallet Gift Card of $100 only scratch and send a scan copy of the Card bearing the codes for confirmation.
Below Are The Approved Means Of Receiving Your Money And Its Charge Rates. You Are To Choose One Of The Options send Apple card or Steam Wallet Gift Card
(1) ATM Card Delivery:.......... Charge Rate: $100
(2) Cashier Check Delivery:...... Charge Rate $100
(3) Bank to Bank Transfer:......... Charge Rate: $100
(4) Online Bank Transfer..............Charge Rate: $100
(5) Choose one option: make the payment $100 Apple card or Steam Wallet Card........
NB: This Transaction Is Being Monitored By The United States Government In Order To Guards Us For Internet Impostors. Please Provide Below Listed Details For The Transfer.
1. Your Name:...
2.Your Address:...
3. Phone Number:....
4. Your Age.....
If you don't have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account in your behalf with our Bank and send the Online Banking details to you including the ATM Card and Cashier's check which you can Transfer money to any Bank of your choice, Pay Bills or you can fill up the check and cash it in any Bank of your choice with a valid Identification I'd.
Thank you for giving us the opportunity to serve your banking needs. Please Note That if You Find This email In Your Spam, Please Note That Is Due To Low Network.
Yours sincerely,
Mr.Ajay Banga
CEO World Bank Group 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 - info.office1@gmx.com
from: World Bank Washinton Dc <ambat.ravi2017@gmail.com>
reply-to: info.office1@gmx.com
date: Sep 2, 2025, 1:24 AM
subject: Ajay Banga Director World Bank Washinton DC, United States Of America.
mailed-by: gmail.com
Dear Beneficiary,
The Management World Bank Washinton Dc, wishes to inform you that your Compensation FUND Worth $1.M USD (One Million United States Dollars Only) was approved by United States Of America newly elected President Donald Trump.
Your payment file was forwarded to us from the Federal Executive council (FEC) few days ago to process your payment accordingly, for your information US Government gave us three options to process your compensation payment depending on your prefered option to receive your fund from world bank out of the Four options given by US Government.
1) Bank to Bank Wire Transfer
2) Bitcoin Wallet
3) ATM Card
4) Through Certified Bank Draft
Do re-confirm your address and your cell phone number to the World Bank to enable us process your payment here.
Kindly make your choice out of the Four payment options stated above to enable this honorable bank process your payment accordingly
We have contacted you yesterday regarding your approved compensation payment but no response from you uptill now?
Yours Sincerely.
Ajay Banga
Director World Bank Washinton DC,
United States Of America.
reply-to: info.office1@gmx.com
date: Sep 2, 2025, 1:24 AM
subject: Ajay Banga Director World Bank Washinton DC, United States Of America.
mailed-by: gmail.com
Dear Beneficiary,
The Management World Bank Washinton Dc, wishes to inform you that your Compensation FUND Worth $1.M USD (One Million United States Dollars Only) was approved by United States Of America newly elected President Donald Trump.
Your payment file was forwarded to us from the Federal Executive council (FEC) few days ago to process your payment accordingly, for your information US Government gave us three options to process your compensation payment depending on your prefered option to receive your fund from world bank out of the Four options given by US Government.
1) Bank to Bank Wire Transfer
2) Bitcoin Wallet
3) ATM Card
4) Through Certified Bank Draft
Do re-confirm your address and your cell phone number to the World Bank to enable us process your payment here.
Kindly make your choice out of the Four payment options stated above to enable this honorable bank process your payment accordingly
We have contacted you yesterday regarding your approved compensation payment but no response from you uptill now?
Yours Sincerely.
Ajay Banga
Director World Bank Washinton DC,
United States Of America.
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 - headquartersworldbank1@gmail.com
from: Mr. Ajay Banga <jakezubekvsd91@gmail.com>
reply-to: headquartersworldbank1@gmail.com
date: Sep 27, 2025, 3:53 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(headquartersworldbank1@gmail.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
World Bank Headquarters
1818 H Street, NW
Washington, DC 20433, USA
reply-to: headquartersworldbank1@gmail.com
date: Sep 27, 2025, 3:53 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(headquartersworldbank1@gmail.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
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Ajay Banga - World Bank - bank40216@gmail.com
from: Mr. Ajay Banga Director World Debt Recovery Committee Auditor <bank40216@gmail.com>
date: Sep 29, 2025, 2:40 PM
subject: YOUR UNCLAIMED FUND RELEASE NOTIFICATION FROM WORLD BANK USA
mailed-by: gmail.com
INTERNATIONAL FINANCE CORPORATION (IFC) DIRECTOR WORLD BANK DEBT FUND RECOVERY COMMITTEE (DWDRCA) 98540 EAST OLYMPIA WASHINGTON DC USA.
RE: YOUR UNCLAIMED FUND RELEASE NOTIFICATION'
Attention: Fund Beneficiary
I am Mr. Ajay Banga the inaugurated Chairman World Bank Group Unclaimed Debt Recovery Committee Auditors (WDRCA) Washington DC.My committee has a mandate to recover unpaid debts owed to various Contractors and has started their payment release since september 25th 2025 till now on both lottery funds, inheritance funds, Loans and Grants ranging from USD$1M-$19.5Million owed to various Beneficiaries Contractors and Companies across the globe like (Singapore, Europe, USA, Africa, and Australia) which originated from British England and submit the list of the unpaid Beneficiaries, Companies and Contractors to the appointed official paying Banks for immediate release of your funds through online banking method of payment as collectively agreed on the ongoing releasing of all outstanding access in London England.
In the course of our investigation in conjunction with the British Finance Minister, your particulars were among the first listed set of the Fifteen individuals yet to be paid hence this email.
This method of payment is a professional advice from world Bank Group of Auditors Washington DC and been the safest easiest to receive your fund, I want you to clearly understand that, I am here to serve you according to the instruction from World Bank Unclaimed Debt Recovery Committee Auditors
Meanwhile, you have to clearly understand that to set up a Personal Residential Online Account with our World Bank Group here and fully activate immediately after set-up since you do not have an existing account with us, to sign up for an offshore account to facilitate your funds remittance process will cost you the sum of US$100 only.
The purpose of the fee For your account to be fully activated immediately after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account and send you the username and password to enable you transfer your funds into your Bank account by yourself through online transfer within 24hours. .
Please If you can not afford to pay this US$100 iTunes Gift Card don’t reply to my email; we don’t have time to beg you to set up World Bank Personal Residential Online under our supervision.
Also another option is that your total funds of $19.5Million will be credited into an ATM card and my Agent will deliver your ATM CARD to your home address, this will take 24 hours for your ATM CARD to get to you depending on the distance. the same amount of US$100 only.
We are a World Bank Group and lead the institution's efforts to end extreme poverty and boost shared prosperity to better lives. Thank you for your
patience.
Yours sincerely
Mr. Ajay Banga
Director World Debt Recovery Committee Auditor (DWBDRCA).
date: Sep 29, 2025, 2:40 PM
subject: YOUR UNCLAIMED FUND RELEASE NOTIFICATION FROM WORLD BANK USA
mailed-by: gmail.com
INTERNATIONAL FINANCE CORPORATION (IFC) DIRECTOR WORLD BANK DEBT FUND RECOVERY COMMITTEE (DWDRCA) 98540 EAST OLYMPIA WASHINGTON DC USA.
RE: YOUR UNCLAIMED FUND RELEASE NOTIFICATION'
Attention: Fund Beneficiary
I am Mr. Ajay Banga the inaugurated Chairman World Bank Group Unclaimed Debt Recovery Committee Auditors (WDRCA) Washington DC.My committee has a mandate to recover unpaid debts owed to various Contractors and has started their payment release since september 25th 2025 till now on both lottery funds, inheritance funds, Loans and Grants ranging from USD$1M-$19.5Million owed to various Beneficiaries Contractors and Companies across the globe like (Singapore, Europe, USA, Africa, and Australia) which originated from British England and submit the list of the unpaid Beneficiaries, Companies and Contractors to the appointed official paying Banks for immediate release of your funds through online banking method of payment as collectively agreed on the ongoing releasing of all outstanding access in London England.
In the course of our investigation in conjunction with the British Finance Minister, your particulars were among the first listed set of the Fifteen individuals yet to be paid hence this email.
This method of payment is a professional advice from world Bank Group of Auditors Washington DC and been the safest easiest to receive your fund, I want you to clearly understand that, I am here to serve you according to the instruction from World Bank Unclaimed Debt Recovery Committee Auditors
Meanwhile, you have to clearly understand that to set up a Personal Residential Online Account with our World Bank Group here and fully activate immediately after set-up since you do not have an existing account with us, to sign up for an offshore account to facilitate your funds remittance process will cost you the sum of US$100 only.
The purpose of the fee For your account to be fully activated immediately after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account and send you the username and password to enable you transfer your funds into your Bank account by yourself through online transfer within 24hours. .
Please If you can not afford to pay this US$100 iTunes Gift Card don’t reply to my email; we don’t have time to beg you to set up World Bank Personal Residential Online under our supervision.
Also another option is that your total funds of $19.5Million will be credited into an ATM card and my Agent will deliver your ATM CARD to your home address, this will take 24 hours for your ATM CARD to get to you depending on the distance. the same amount of US$100 only.
We are a World Bank Group and lead the institution's efforts to end extreme poverty and boost shared prosperity to better lives. Thank you for your
patience.
Yours sincerely
Mr. Ajay Banga
Director World Debt Recovery Committee Auditor (DWBDRCA).
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 - ajaybanga039@gmail.com
from: Ajay Banga <ajaybanga772@gmail.com>
reply-to: ajaybanga039@gmail.com
date: Oct 7, 2025, 2:00 AM
subject: Urgent Notification!!!
mailed-by: gmail.com
WORLD BANK GROUP
Official Communication
Address: 1818 H Street NW, Washington, DC 20433, United States
Dear Beneficiary,
I trust this message finds you in good health and high spirits.
It is with great pleasure that I, Ajay Banga, Director General of the World Bank Group, extend this formal notification to you.
Following a thorough and randomized selection process, we are pleased to inform you that your email address was selected as one of the recipients in the World Bank's Prestigious Annual Lottery Program. As a result, you have been awarded the remarkable sum of $30,000,000 USD (Thirty Million United States Dollars).
This award is part of our ongoing global initiative to alleviate poverty and promote sustainable development around the world.
To ensure a smooth and timely processing of your award, we kindly ask that you direct all further communication to Mr. Scott Bessent, the newly appointed U.S. Secretary General, who has been authorized to oversee and manage the disbursement process on behalf of the World Bank.
Contact Information:
Name: Mr. Scott Bessent
Title: U.S. Secretary General
Email: treasurydepartmentinfusa19@gmail.com
Please follow all instructions provided by Mr. Bessent to ensure the successful and prompt transfer of your award.
Once again, congratulations on being selected as one of the fortunate recipients of this life-changing opportunity. We are confident that this award will contribute meaningfully to your well-being and support the global mission we share.
Wishing you continued success and prosperity.
Yours faithfully,
Ajay Banga
Director General
World Bank Group
reply-to: ajaybanga039@gmail.com
date: Oct 7, 2025, 2:00 AM
subject: Urgent Notification!!!
mailed-by: gmail.com
WORLD BANK GROUP
Official Communication
Address: 1818 H Street NW, Washington, DC 20433, United States
Dear Beneficiary,
I trust this message finds you in good health and high spirits.
It is with great pleasure that I, Ajay Banga, Director General of the World Bank Group, extend this formal notification to you.
Following a thorough and randomized selection process, we are pleased to inform you that your email address was selected as one of the recipients in the World Bank's Prestigious Annual Lottery Program. As a result, you have been awarded the remarkable sum of $30,000,000 USD (Thirty Million United States Dollars).
This award is part of our ongoing global initiative to alleviate poverty and promote sustainable development around the world.
To ensure a smooth and timely processing of your award, we kindly ask that you direct all further communication to Mr. Scott Bessent, the newly appointed U.S. Secretary General, who has been authorized to oversee and manage the disbursement process on behalf of the World Bank.
Contact Information:
Name: Mr. Scott Bessent
Title: U.S. Secretary General
Email: treasurydepartmentinfusa19@gmail.com
Please follow all instructions provided by Mr. Bessent to ensure the successful and prompt transfer of your award.
Once again, congratulations on being selected as one of the fortunate recipients of this life-changing opportunity. We are confident that this award will contribute meaningfully to your well-being and support the global mission we share.
Wishing you continued success and prosperity.
Yours faithfully,
Ajay Banga
Director General
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.