from: World Bank <atmpdept1@gmail.com>
reply-to: starlingbkfopdept@gmail.com
date: Nov 25, 2025, 8:29 AM
subject: PAYMENT INSTRUCTION
mailed-by: gmail.com
The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland
Dear Beneficiary,
PAYMENT INSTRUCTION AND PLEASE READ VERY CAREFULLY FOR PROPER UNDERSTANDING
As a result of the multilateral agreement which we recently entered into with the Starling Bank, EU, IMF, African Union (AU), Nigeria Government and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through Starling Bank United Kingdom . Note that you were contacted because your name was shortlisted among those yet to be paid off, after so many months and years of trying, but all your efforts to no avail.
Therefore, you are advised to contact Starling bank United Kingdom for your unpaid Contracts, Inheritance and Compensation money, You are to contact the bank via this email address: (
starlingbkfopdept@gmail.com) for them to officially reply to you.
You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in speedy processing of your payment. This appointment/mandate to the bank does not in any way STOP the bank from following bank's and legal due processes. Please, if you are not ready to comply with the bank process and legal process that will enable the bank to release your funds to you, please do not bother contacting the bank.
Regards,
Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
Email: anskantwbk@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anshula Kant - World Bank - Barr.Jonsemoor1972@hotmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anshula Kant - World Bank - starlingbkfopdept@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.
Anshula Kant - World Bank - mrtndu@proton.me
from: A.P Martin <sanjaynaconslt@gmail.com>
reply-to: mrtndu@proton.me
date: Nov 26, 2025, 8:01 PM
subject: PAYMENT INSTRUCTION!!
mailed-by: gmail.com
The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland
Dear Beneficiary,
PAYMENT INSTRUCTION AND PLEASE READ VERY CAREFULLY FOR PROPER UNDERSTANDING
As a result of the multilateral agreement which we recently entered into with the Starling Bank, EU, IMF, African Union (AU), Nigeria Government and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through Starling Bank United Kingdom . Note that you were contacted because your name was shortlisted among those yet to be paid off, after so many months and years of trying, but all your efforts to no avail.
Therefore, you are advised to contact Starling bank United Kingdom for your unpaid Contracts, Inheritance and Compensation money, You are to contact the bank via this email address: (
starlingbkfopdept@gmail.com) for them to officially reply to you.
You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in speedy processing of your payment. This appointment/mandate to the bank does not in any way STOP the bank from following bank's and legal due processes. Please, if you are not ready to comply with the bank process and legal process that will enable the bank to release your funds to you, please do not bother contacting the bank.
Regards,
Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
Email: anskantwbk@gmail.com
reply-to: mrtndu@proton.me
date: Nov 26, 2025, 8:01 PM
subject: PAYMENT INSTRUCTION!!
mailed-by: gmail.com
The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland
Dear Beneficiary,
PAYMENT INSTRUCTION AND PLEASE READ VERY CAREFULLY FOR PROPER UNDERSTANDING
As a result of the multilateral agreement which we recently entered into with the Starling Bank, EU, IMF, African Union (AU), Nigeria Government and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through Starling Bank United Kingdom . Note that you were contacted because your name was shortlisted among those yet to be paid off, after so many months and years of trying, but all your efforts to no avail.
Therefore, you are advised to contact Starling bank United Kingdom for your unpaid Contracts, Inheritance and Compensation money, You are to contact the bank via this email address: (
starlingbkfopdept@gmail.com) for them to officially reply to you.
You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in speedy processing of your payment. This appointment/mandate to the bank does not in any way STOP the bank from following bank's and legal due processes. Please, if you are not ready to comply with the bank process and legal process that will enable the bank to release your funds to you, please do not bother contacting the bank.
Regards,
Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
Email: anskantwbk@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.
Anshula Kant - World Bank - starlingbkfopdept@gmail.com
from: WORLD BANK <timnduy@gmail.com>
reply-to: starlingbkfopdept@gmail.com
date: Dec 15, 2025, 8:55 PM
subject: PAYMENT INSTRUCTION
mailed-by: gmail.com
The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland
Dear Beneficiary,
PAYMENT INSTRUCTION AND PLEASE READ VERY CAREFULLY FOR PROPER UNDERSTANDING
As a result of the multilateral agreement which we recently entered into with the Starling Bank, EU, IMF, African Union (AU), Nigeria Government and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through Starling Bank United Kingdom . Note that you were contacted because your name was shortlisted among those yet to be paid off, after so many months and years of trying, but all your efforts to no avail.
Therefore, you are advised to contact Starling bank United Kingdom for your unpaid Contracts, Inheritance and Compensation money, You are to contact the bank via this email address: (
starlingbkfopdept@gmail.com) for them to officially reply to you.
You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in speedy processing of your payment. This appointment/mandate to the bank does not in any way STOP the bank from following bank's and legal due processes. Please, if you are not ready to comply with the bank process and legal process that will enable the bank to release your funds to you, please do not bother contacting the bank.
Regards,
Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
Email: anskantwbk@gmail.com
reply-to: starlingbkfopdept@gmail.com
date: Dec 15, 2025, 8:55 PM
subject: PAYMENT INSTRUCTION
mailed-by: gmail.com
The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland
Dear Beneficiary,
PAYMENT INSTRUCTION AND PLEASE READ VERY CAREFULLY FOR PROPER UNDERSTANDING
As a result of the multilateral agreement which we recently entered into with the Starling Bank, EU, IMF, African Union (AU), Nigeria Government and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through Starling Bank United Kingdom . Note that you were contacted because your name was shortlisted among those yet to be paid off, after so many months and years of trying, but all your efforts to no avail.
Therefore, you are advised to contact Starling bank United Kingdom for your unpaid Contracts, Inheritance and Compensation money, You are to contact the bank via this email address: (
starlingbkfopdept@gmail.com) for them to officially reply to you.
You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in speedy processing of your payment. This appointment/mandate to the bank does not in any way STOP the bank from following bank's and legal due processes. Please, if you are not ready to comply with the bank process and legal process that will enable the bank to release your funds to you, please do not bother contacting the bank.
Regards,
Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
Email: anskantwbk@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.
Anshula Kant - World Bank - anshulakantworldbnk@hotmail.com
from: Anshula Kant <vnett@absamail.co.za>
reply-to: anshulakantworldbnk@hotmail.com
to: You <vnett@absamail.co.za>
date: Mar 5, 2026, 8:51 PM
subject: Urgent Attention!!!
mailed-by: absamail.co.za
The World Bank Group
1818 H Street, N.W.
Washington DC 20433 USA
Greetings,
My name is Anshula Kant, and I have been the chief financial officer and managing director of the World Bank Group since July 2019. I am writing to inform you that the United Nations has released funds to compensate scam victims, and you have been listed as a victim to receive US$2 million as your compensation. Your 18-digit authorization number is UNCCWBCOMP06840222, and your 8-digit PO number is PMTS5759.
You are strongly advised to contact the manager of Macro Bank LTD at his open-access email address, macrobankltd@tutamail.com, and send him your approval number, UNCC/WB/COMP/06840/12/26, so he can recognize you and release the US$2 million to you immediately.
Thank you for adhering to these instructions.
Yours sincerely,
Chief financial officer
reply-to: anshulakantworldbnk@hotmail.com
to: You <vnett@absamail.co.za>
date: Mar 5, 2026, 8:51 PM
subject: Urgent Attention!!!
mailed-by: absamail.co.za
The World Bank Group
1818 H Street, N.W.
Washington DC 20433 USA
Greetings,
My name is Anshula Kant, and I have been the chief financial officer and managing director of the World Bank Group since July 2019. I am writing to inform you that the United Nations has released funds to compensate scam victims, and you have been listed as a victim to receive US$2 million as your compensation. Your 18-digit authorization number is UNCCWBCOMP06840222, and your 8-digit PO number is PMTS5759.
You are strongly advised to contact the manager of Macro Bank LTD at his open-access email address, macrobankltd@tutamail.com, and send him your approval number, UNCC/WB/COMP/06840/12/26, so he can recognize you and release the US$2 million to you immediately.
Thank you for adhering to these instructions.
Yours sincerely,
Chief financial officer
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
Anshula Kant - World Bank - ag5499722@gmail.com
from: Alu Patrick <nou251202657@noun.edu.ng>
reply-to: ag5499722@gmail.com
date: Apr 15, 2026, 7:19 AM
subject: Re
mailed-by: gmail.com
signed-by: noun.edu.ng
Dear Beneficiary,
I hope this message finds you well. I am contacting you to inform you that an unclaimed payment of $950,000.00 has been identified under your name. This fund is a World Bank entitlement/COVID-19 compensation with compound interest. These funds have remained unclaimed due to incomplete beneficiary records.
To claim your payment, please reconfirm your details as follows:
1. Your Full Name
2. Your Contact Address
3. Your ZIP Code
4. Your City and State
Please respond as soon as you receive this message so that we can issue you a Deed of Compensation and instruct our banker to release the payment to you.
Thank you for your prompt attention to this matter.
Kind regards,
Anshula Kant
reply-to: ag5499722@gmail.com
date: Apr 15, 2026, 7:19 AM
subject: Re
mailed-by: gmail.com
signed-by: noun.edu.ng
Dear Beneficiary,
I hope this message finds you well. I am contacting you to inform you that an unclaimed payment of $950,000.00 has been identified under your name. This fund is a World Bank entitlement/COVID-19 compensation with compound interest. These funds have remained unclaimed due to incomplete beneficiary records.
To claim your payment, please reconfirm your details as follows:
1. Your Full Name
2. Your Contact Address
3. Your ZIP Code
4. Your City and State
Please respond as soon as you receive this message so that we can issue you a Deed of Compensation and instruct our banker to release the payment to you.
Thank you for your prompt attention to this matter.
Kind regards,
Anshula Kant
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.