from: World Bank <fedfile341@gmail.com>
reply-to: kukkofice@gmail.com
date: Dec 18, 2025, 1:52 AM
subject: Welcome To World Bank Headquarters DC.
mailed-by: gmail.com
Welcome To World Bank Headquarters DC.
We the World Bank Group have decided to do Christmas Bonanza to all our customers, this is to help all our customer who have not receive his/her funds in the World Bank, now this is the only opportunity you have to receive it, again this Bonanza last for only three working days starting from today been 18/12/2025, the transfer charge which is in high amount before has been reduce to only $25, now $25 is only amount you will pay to confirm your funds US$10.5 Million to your account, you advise to buy $25 Steam Wallet Card or Apple Card scratch it and send , again reconfirm your Bank account details for the transfer.
Mr. Ajay Banga
World Bank President
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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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ajay Banga - World Bank - kukkofice@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 - ajaybanga662@gmail.com
from: Ajay Banga <ajaybanga662@gmail.com>
date: Jan 5, 2026, 1:16 PM
subject: Re:
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 people that was scammed earlier years ago till date by some Africa countries and the compensation is for the scam victim and the amount to be compensated to each of the list is the sum of $90Million United States Dollars and the funds is under me at the WORLD BANK and that is the reason i,m contacting you personal and the funds will be packaged in two Consignment Boxes Or Atm Master Card and it will be delivered to your home address and you will have it with you within just few hours after i heard from you and i have already have your information with me but you have to reconfirm your information to me once again to ensure that i,m dealing with the right person to avoid mistake or sending your compensation funds to wrong person.
Below is what I need from you now and once you reconfirm it to me the delivery of your Consignment Boxes Or Your Atm Master Card of your funds of $90Million Dollars 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 ......................
Thank you as I'm waiting to hear from you soon with the requested information.
Thank You once again
Mr. Ajay Banga President and CEO of Master Card
Email: (ajaybanga662@gmail.com)
Phone: +1(202)465-3130
The World Bank Head Quarter 1818 H Street, NW Washington, DC 2043
Ajay Banga - Chat @ Spike 3gdqw5
date: Jan 5, 2026, 1:16 PM
subject: Re:
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 people that was scammed earlier years ago till date by some Africa countries and the compensation is for the scam victim and the amount to be compensated to each of the list is the sum of $90Million United States Dollars and the funds is under me at the WORLD BANK and that is the reason i,m contacting you personal and the funds will be packaged in two Consignment Boxes Or Atm Master Card and it will be delivered to your home address and you will have it with you within just few hours after i heard from you and i have already have your information with me but you have to reconfirm your information to me once again to ensure that i,m dealing with the right person to avoid mistake or sending your compensation funds to wrong person.
Below is what I need from you now and once you reconfirm it to me the delivery of your Consignment Boxes Or Your Atm Master Card of your funds of $90Million Dollars 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 ......................
Thank you as I'm waiting to hear from you soon with the requested information.
Thank You once again
Mr. Ajay Banga President and CEO of Master Card
Email: (ajaybanga662@gmail.com)
Phone: +1(202)465-3130
The World Bank Head Quarter 1818 H Street, NW Washington, DC 2043
Ajay Banga - Chat @ Spike 3gdqw5
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.
Ajaypal Singh Banga - World Bank - worldbakmanagement@hotmail.com
from: World Bank Management <27039@tn.ac.th>
reply-to: worldbakmanagement@hotmail.com
date: Jan 14, 2026, 6:30 AM
signed-by: tn-ac-th.20230601.gappssmtp.com
Attention Dear beneficiary,
The Management of the World Bank Headquarters in Washington, D.C. wishes to inform you that, after a brief meeting held by the Co-Chief Operating Officers of the World Bank on January 12th, 2026, it was agreed that your overdue funds will be remitted directly to your resident account through bank transfer.
According to the recent records obtained from your payment file, we observed that your inability to complete the transaction and failure to meet certain obligations has delayed the release of your funds. We have also noticed unfulfilled promises by the bank official previously mandated to carry out the transfer. Therefore, the World Bank has decided to resolve this matter by remitting the total funds directly to your resident bank account through a bank-to-bank wire transfer.
Please note that the total amount of US$25,500,000.00 will be remitted directly to your nominated bank account. However, previous officials failed to execute this properly because they did not follow the correct procedures. U.S. policy requires an Accreditation Batch Approval before such a large transfer can be carried out. The failure to obtain this approval was the main reason for the past delay. Rest assured, we will get it right this time, as the Transfer Certificate of Approval has already been requested. This certificate will cost only US$150, and this will be the only payment you are required to make to complete the process.
The $150 fee can be sent via the following methods:
Bitcoin Wallet or PayPal
To proceed, you are required to provide the following details:
Full Name:
Current Residential Address:
Nationality:
Phone or WhatsApp Number:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Bank Swift Code:
Age and Current Occupation:
A copy of your identity card or passport
Please provide the above details and get back to us so that we can begin processing the transfer. Once we hear from you, we will send you the instructions on how to send the required fee. We await your urgent response.
Your Faithfully,
Ajaypal Singh Banga
Director of Operations
World Bank Management,
reply-to: worldbakmanagement@hotmail.com
date: Jan 14, 2026, 6:30 AM
signed-by: tn-ac-th.20230601.gappssmtp.com
Attention Dear beneficiary,
The Management of the World Bank Headquarters in Washington, D.C. wishes to inform you that, after a brief meeting held by the Co-Chief Operating Officers of the World Bank on January 12th, 2026, it was agreed that your overdue funds will be remitted directly to your resident account through bank transfer.
According to the recent records obtained from your payment file, we observed that your inability to complete the transaction and failure to meet certain obligations has delayed the release of your funds. We have also noticed unfulfilled promises by the bank official previously mandated to carry out the transfer. Therefore, the World Bank has decided to resolve this matter by remitting the total funds directly to your resident bank account through a bank-to-bank wire transfer.
Please note that the total amount of US$25,500,000.00 will be remitted directly to your nominated bank account. However, previous officials failed to execute this properly because they did not follow the correct procedures. U.S. policy requires an Accreditation Batch Approval before such a large transfer can be carried out. The failure to obtain this approval was the main reason for the past delay. Rest assured, we will get it right this time, as the Transfer Certificate of Approval has already been requested. This certificate will cost only US$150, and this will be the only payment you are required to make to complete the process.
The $150 fee can be sent via the following methods:
Bitcoin Wallet or PayPal
To proceed, you are required to provide the following details:
Full Name:
Current Residential Address:
Nationality:
Phone or WhatsApp Number:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Bank Swift Code:
Age and Current Occupation:
A copy of your identity card or passport
Please provide the above details and get back to us so that we can begin processing the transfer. Once we hear from you, we will send you the instructions on how to send the required fee. We await your urgent response.
Your Faithfully,
Ajaypal Singh Banga
Director of Operations
World Bank Management,
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Ajay Banga - World Bank - file17032@gmail.com
from: Mr. Ajay Banga <rev.anthonycharles@gmail.com>
reply-to: file17032@gmail.com
date: Jan 21, 2026, 9:02 AM
subject: World Bank Notification.
mailed-by: gmail.com
HEADQUARTERS. The World Bank. 1818 H Street,
NW Washington, DC 20433 USA.
World Bank Notification.
Attn: Payment Notification.
This is to bring your notice that,I have paid the re_activation fee and
the delivery of your Compensation ATM Master Card worth $40.5 million dollars,I paid it because the ATM Master Card worth the $40.5 million inside
the card has less than Ninety days to expire, if you didn't claim what belongs to you,and when it expires the money inside it will go into the government purse.
With that, I have decided to help you pay the money so that the ATM
Master Card will not expire the delivering date,because I know that when you get your ATMMaster Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL DELIVER COMPANY with your full delivery information such as
You?re name
You?re country
You?re home address
You?re Tel phone number
include your ID Card
so that they can deliver your ATM Master Card to your designated home
address without any more delay. Like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused, and they did it because they do not know when you are going
to contact them and the demurrage might have increase, they told me that
their keeping charges are $98 only and I deposited it on the 15th
Day of JAN 2026. call him as soon as you receive this email. Below is
their contact Information
You should contact the Agent now
Call or Text 765 568 4641
Mr Micheal Larry
(file17032@gmail.com)
contact them today to avoid an increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.
Regards
Mr. Ajay Banga
ATM MASTER CARD OFFICE WORLD BANK INTERNATIONAL
NW Washington, DC 20433 USA.
reply-to: file17032@gmail.com
date: Jan 21, 2026, 9:02 AM
subject: World Bank Notification.
mailed-by: gmail.com
HEADQUARTERS. The World Bank. 1818 H Street,
NW Washington, DC 20433 USA.
World Bank Notification.
Attn: Payment Notification.
This is to bring your notice that,I have paid the re_activation fee and
the delivery of your Compensation ATM Master Card worth $40.5 million dollars,I paid it because the ATM Master Card worth the $40.5 million inside
the card has less than Ninety days to expire, if you didn't claim what belongs to you,and when it expires the money inside it will go into the government purse.
With that, I have decided to help you pay the money so that the ATM
Master Card will not expire the delivering date,because I know that when you get your ATMMaster Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL DELIVER COMPANY with your full delivery information such as
You?re name
You?re country
You?re home address
You?re Tel phone number
include your ID Card
so that they can deliver your ATM Master Card to your designated home
address without any more delay. Like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused, and they did it because they do not know when you are going
to contact them and the demurrage might have increase, they told me that
their keeping charges are $98 only and I deposited it on the 15th
Day of JAN 2026. call him as soon as you receive this email. Below is
their contact Information
You should contact the Agent now
Call or Text 765 568 4641
Mr Micheal Larry
(file17032@gmail.com)
contact them today to avoid an increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.
Regards
Mr. Ajay Banga
ATM MASTER CARD OFFICE WORLD BANK INTERNATIONAL
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.
Ajay Banga - World Bank - departmentacc22@gmail.com / aameriexpres@gmail.com
from: VICE OFFICE <departmentacc22@gmail.com>
date: Jan 26, 2026, 6:32 AM
subject: World Bank President.
mailed-by: gmail.com
As soon as you activate your code 00977 the World Bank will send an invoice to the Bank to pay you immediately. For more details contact the bank at aameriexpres@gmail.com
Thanks
Ajay Banga
World Bank President.
date: Jan 26, 2026, 6:32 AM
subject: World Bank President.
mailed-by: gmail.com
As soon as you activate your code 00977 the World Bank will send an invoice to the Bank to pay you immediately. For more details contact the bank at aameriexpres@gmail.com
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.