from: World Bank Group <departmenttreasury860@gmail.com>
reply-to: World-Bank-Group@accountant.com
date: Dec 8, 2025, 6:15 PM
subject: Re: President of the World Bank Group
mailed-by: gmail.com
Dear Recipient,
My name is Ajay Banga, President of the World Bank Group who handles and finances your payment with no upfront fees.
Your case has been explained to the World Bank Group concerning your situation regarding this transaction and we are ready to fund your payment by deducting any outstanding fees you may have had to pay.
The only thing you need to do now is prepare yourself to visit our payment bank, sign the documents ordering the payment to be released and transfer the funds to you.
We will take care of your airfare and hotel accommodation for the four to five days you intend to stay, until you return.
On this note, we kindly ask you to send us the name of your nearest international airport and a copy of your valid international passport and let me know if you are ready to embark on this trip this week so that we can purchase your flight ticket and secure your hotel accommodation.
We request that you provide us with the information listed below:
1. Copy of the data page of your international passport
2. Your WhatsApp number to facilitate communication
3. The name of your nearest airport
Best Regards,
Ajay Banga
President of the World Bank Group
Address: 1818 H Street, NW Washington,
DC 20433 USA
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 - World-Bank-Group@accountant.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 - departmentoffic@att.net
from: Mr. Ajay Banga <5916209001357@student.sru.ac.th>
reply-to: departmentoffic@att.net
date: Dec 9, 2025, 7:25 AM
subject: Guaranteed Payment from Directors: Ajay Banga.
mailed-by: gmail.com
signed-by: student-sru-ac-th.20230601.gappssmtp.com
Guaranteed Payment from Directors: Ajay Banga.
President of the World Bank of USA Washington,DC
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of oar's which was supposed to be given to you but failed to. So in this case, a beneficial meeting was held today at the World Bank in Switzerland, in which top officials and Central Bank Governors from different countries in the world were present at the meeting, in which they discussed how your Fund can be given to you without any loss at this time.
Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of the World Bank, Mr. Ajay Banga, has strictly authorized 5 Banks in the World to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly ( $15,500,000 Million Five Hundred Thousand Dollars ) which was listed among the beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Bank of America/ New York/USA.
Banco di Santo Spirito/Rome/Italy.
Federal Reserve Bank ./New York/USA.
Each of these Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD.So, this Bank (World Bank) will send you your ATM MASTER CARDS which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $10,000 USD per day, while minimum withdrawal per day.
Note that this ATM MASTER CARDS of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM MASTER CARDS payment department Manager Mr. David R. Malpass.by sending your information to HER for an immediate response. Contacts of Mr.Ajay Banga, are as below;
Director of ATM payment department World Bank.
NOTE: FOR NON-APPEARANCES, DO NOT CONTACT Mr. David R. Malpass, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM MASTER CARDS as they are as charged Below;
UPS COURIER COMPANY Shipping fee: $100.00 (24 hours delivery)
FedEx COURIER COMPANY Shipping fee:$50.00 (48 hours delivery)
DHL COURIER COMPANY Shipping fee: $75.00 (24 hours delivery)
Just go ahead and buy Gift card, iTunes card or Steam wallet card today then scratch the card scan and send me the copies here and if you can't be able to send the money through gift card or you can use Bitcoin and send it. So make it fast so that your ATM Card will be delivered to you within 24 hours or 48 hours. So try to send the money today.
For oral discussion, you can reach Mr.Ajay Banga, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above-mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Thanks
Directors: Ajay Banga. as President of the World Bank President and Chief Executive Officer
Mr. Ajay Banga
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
Contact email :: departmentofficep@mail.com
reply-to: departmentoffic@att.net
date: Dec 9, 2025, 7:25 AM
subject: Guaranteed Payment from Directors: Ajay Banga.
mailed-by: gmail.com
signed-by: student-sru-ac-th.20230601.gappssmtp.com
Guaranteed Payment from Directors: Ajay Banga.
President of the World Bank of USA Washington,DC
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of oar's which was supposed to be given to you but failed to. So in this case, a beneficial meeting was held today at the World Bank in Switzerland, in which top officials and Central Bank Governors from different countries in the world were present at the meeting, in which they discussed how your Fund can be given to you without any loss at this time.
Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of the World Bank, Mr. Ajay Banga, has strictly authorized 5 Banks in the World to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly ( $15,500,000 Million Five Hundred Thousand Dollars ) which was listed among the beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Bank of America/ New York/USA.
Banco di Santo Spirito/Rome/Italy.
Federal Reserve Bank ./New York/USA.
Each of these Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD.So, this Bank (World Bank) will send you your ATM MASTER CARDS which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $10,000 USD per day, while minimum withdrawal per day.
Note that this ATM MASTER CARDS of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM MASTER CARDS payment department Manager Mr. David R. Malpass.by sending your information to HER for an immediate response. Contacts of Mr.Ajay Banga, are as below;
Director of ATM payment department World Bank.
NOTE: FOR NON-APPEARANCES, DO NOT CONTACT Mr. David R. Malpass, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM MASTER CARDS as they are as charged Below;
UPS COURIER COMPANY Shipping fee: $100.00 (24 hours delivery)
FedEx COURIER COMPANY Shipping fee:$50.00 (48 hours delivery)
DHL COURIER COMPANY Shipping fee: $75.00 (24 hours delivery)
Just go ahead and buy Gift card, iTunes card or Steam wallet card today then scratch the card scan and send me the copies here and if you can't be able to send the money through gift card or you can use Bitcoin and send it. So make it fast so that your ATM Card will be delivered to you within 24 hours or 48 hours. So try to send the money today.
For oral discussion, you can reach Mr.Ajay Banga, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above-mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Thanks
Directors: Ajay Banga. as President of the World Bank President and Chief Executive Officer
Mr. Ajay Banga
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
Contact email :: departmentofficep@mail.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 - officebranch157@gmail.com
from: Office Branchi001 <cryptobanknorthwell@gmail.com>
reply-to: officebranch157@gmail.com
date: Dec 10, 2025, 6:47 AM
subject: GOOD NEWS
mailed-by: gmail.com
Bitte beachten!
Diese Nachricht stammt von der World
Bank, 1818 H Street, NW Washington, DC 20433, USA.
Durch unsere Ermittlungen habe ich herausgefunden, dass Sie seit einigen Jahren mit afrikanischen Betrügern zu tun haben.
HERR AJAYPAL SINGH BANGA, PRÄSIDENT UND CEO DER WORLD BANK USA, HABE ICH MICH BESCHLOSSEN, IHNEN MIT EINEM BETRAG VON 300.000.000,00 USD (300.000.000,00 USD) ZU HELFEN.
Wie möchten Sie Ihren Entschädigungsbetrag in Höhe von 300.000.000,00 USD erhalten?
Banküberweisung? Nur 500 USD.
Bargeldlieferung? Nur 400 USD.
Zusendung eines Geldautomaten? Nur 300 USD.
Zusendung eines Bankschecks? 200 $
Oder wir eröffnen ein Konto bei der Weltbank, zahlen das Geld ein und senden Ihnen Ihre Zugangsdaten zu? Das kostet nur 600 $.
Mit freundlichen Grüßen: Herr Ajaypal Singh Banga
reply-to: officebranch157@gmail.com
date: Dec 10, 2025, 6:47 AM
subject: GOOD NEWS
mailed-by: gmail.com
Bitte beachten!
Diese Nachricht stammt von der World
Bank, 1818 H Street, NW Washington, DC 20433, USA.Durch unsere Ermittlungen habe ich herausgefunden, dass Sie seit einigen Jahren mit afrikanischen Betrügern zu tun haben.
HERR AJAYPAL SINGH BANGA, PRÄSIDENT UND CEO DER WORLD
BANK USA, HABE ICH MICH BESCHLOSSEN, IHNEN MIT EINEM BETRAG VON 300.000.000,00 USD (300.000.000,00 USD) ZU HELFEN.Wie möchten Sie Ihren Entschädigungsbetrag in Höhe von 300.000.000,00 USD erhalten?
Banküberweisung? Nur 500 USD.
Bargeldlieferung? Nur 400 USD.
Zusendung eines Geldautomaten? Nur 300 USD.
Zusendung eines Bankschecks? 200 $
Oder wir eröffnen ein Konto bei der Weltbank, zahlen das Geld ein und senden Ihnen Ihre Zugangsdaten zu? Das kostet nur 600 $.
Mit freundlichen Grüßen: Herr Ajaypal Singh Banga
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 - ajaybanga780@gmail.com
from: Ajay Banga <damianreitano@fibertel.com.ar> via gmail.com
date: Dec 11, 2025, 6:23 AM
mailed-by: gmail.com
Good day, I have decided to send your money via USPS and have made appropriate arrangements. This decision is the result of previous failures and your inability to fulfill them. Following our meeting today, it has been decided that cash will be sent to you. However, you still have the option of choosing between cash and a bank card. The costs for all formalities related to delivery have been covered. The tracking number for your package will be provided after confirmation of the information. Please confirm your information in this email to avoid misdelivery the $40 million
( ajaybanga780@gmail.com )
Sincerely,
United States Postal Service
Mr Ajay Banga
Thank you.
date: Dec 11, 2025, 6:23 AM
mailed-by: gmail.com
Good day, I have decided to send your money via USPS and have made appropriate arrangements. This decision is the result of previous failures and your inability to fulfill them. Following our meeting today, it has been decided that cash will be sent to you. However, you still have the option of choosing between cash and a bank card. The costs for all formalities related to delivery have been covered. The tracking number for your package will be provided after confirmation of the information. Please confirm your information in this email to avoid misdelivery the $40 million
( ajaybanga780@gmail.com )
Sincerely,
United States Postal Service
Mr Ajay Banga
Thank you.
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 - mrwaleedun947@gmail.com
from: AJAYPAL SINGH BANGA <mrwaleedun947@gmail.com>
date: Dec 12, 2025, 2:08 PM
subject: Dear Sir, Madam
mailed-by: gmail.com
CORPORATE HEADQUARTERS THE WORLD BANK
ADDRESS::1818 H STREET, NW WASHINGTON, DC 20433 USA
Attn Sir
We have worked out a perfect way this can be done via Crypto Provider’s. You shall be carried along all the way till you receive your payment. Could you please help us set the record straight by your direct reconfirmation of your receiving payment details in mind to help us achieve the desired goal of paying out this overdue sum for the purpose of concluding and closing of this file?
Yours Truly
AJAY SINGH BANGA
THE PRESIDENT WORLD BANK UNITED STATES OF AMERICA (USA)
date: Dec 12, 2025, 2:08 PM
subject: Dear Sir, Madam
mailed-by: gmail.com
CORPORATE HEADQUARTERS THE WORLD BANK
ADDRESS::1818 H STREET, NW WASHINGTON, DC 20433 USA
Attn Sir
We have worked out a perfect way this can be done via Crypto Provider’s. You shall be carried along all the way till you receive your payment. Could you please help us set the record straight by your direct reconfirmation of your receiving payment details in mind to help us achieve the desired goal of paying out this overdue sum for the purpose of concluding and closing of this file?
Yours Truly
AJAY SINGH BANGA
THE PRESIDENT WORLD BANK UNITED STATES OF AMERICA (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.