from: World Bank Financial Debt Relief <barristerkola.legalconsultant@gmail.com>
reply-to: jc5647051@gmail.com
date: Oct 24, 2025, 1:38 PM
subject: Expecting your very urgent adherence to this effect
mailed-by: gmail.com
World Bank
Financial Investigations Division,
Allen Building Avenue.
Dear: Sir / Madam.
World Bank Financial Debt Service Relief for October 2025
Following the ongoing Financial summit of October 2025 with the World Bank Financial Intelligence, International Police Authority and the United Nations Secretary-General in cushioning the internet financial crisis.
This support and investigation was fully effective with the help of the International Police Authority wading into investigation after being alerted to the high level of internet crisis in Africa between some Banks and Courier Dispatch Directors who engaged in extorting fees and charges from you.
Be informed that through the ongoing investigation summit,the International Police Authority arrested 9 persons(s) impersonating as Bank Directors and Courier Dispatch Directors who confessed that the abandoned registered ATM Parcel with Four Digit Pin Code belongs to you.
In adherence to this mandate. The World Bank herein appointed the International Delivery Association to conduct the free release of your abandoned ATM Parcel to you within three working days and you have been instructed to stop further communication with any bank or Courier Delivery Services regarding your Payment File or ATM Card Delivery,
Therefore issuing this notification letter to you as foreign beneficiary as contained in the World Bank payment approval list to Kindly provide the following information below for the delivery of your abandoned ATM Parcel with Four Digit Pin Code.
1. Full Name.
2. Current House Address.
3. Private Phone Number.
Yours Faithfully.
Mr.Paul Smith. Regional Director
Cc: World Bank Group
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Paul Smith - World Bank - jc5647051@gmail.com
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Paul Smith - World Bank - jc5647051@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.