from: AJAYPAL SINGH BANGA <andyhalford109@gmail.com>
reply-to: bangaajay579@gmail.com
date: Jan 28, 2026, 4:32 AM
subject: Hi
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
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ajay Banga - World Bank - bangaajay579@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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Ajay Banga - World Bank - Dr.GabrielBrenna2026@hotmail.com
from: World Bank Group <m-osawa@amber.plala.or.jp>
reply-to: Dr.GabrielBrenna2026@hotmail.com
date: Feb 3, 2026, 5:32 AM
subject: compensation sum of USD$10.5 Million
mailed-by: gmail.com
signed-by: plala.or.jp
World Bank Group
Address: Av. de la
Paix 7 bis, 1202
Genève, Switzerland
Phone: +41 22 748 10 00
Date: 2/ 3/ 2026
Beneficiary Email ID,
I am writing on behalf of the United States Treasury and World Bank Directorate in collaboration with the instruction from the united states president Donald Trump to send your compensation sum of USD$10.5 Million to your bank account from Raiffeise Bank Switzerland.
We are deeply concerned about the increasing number of individuals who have fallen victim to online scams in the United States, Canada, United Kingdom and Europe zone. As part of our ongoing efforts to combat this issue and support affected individuals, we are implementing a compensation program.
The main objective of this program is to provide financial restitution to those who have suffered financial losses as a result of online scams. We understand the devastating impact such scams can have on an individual's financial stability and overall well-being. It is our sincere commitment to assist victims in regaining their financial footing.
To ensure the timely and accurate distribution of compensation to your bank account, we kindly request compensation individuals to come forward and provide necessary bank details for easy fund transfer to your personal account successfully. We understand that this may require sensitive information, and I assure you that all data provided will be handled with the utmost confidentiality and in compliance with data protection regulations.
please find below the required information needed from you:
1. Name of your Bank :
2. Bank Address:
3. Account Number:
4. Route Number:
5. Swift Code:
6. Holder account name:
7. Your Home Address:
8. Phone numbers:
Your payment of US$10.5 Million must transferred to you within 48 hours after you contact Dr. Gabriel Brenna, the Chief Executive Officer Raiffeise Bank Switzerland with your personal banking details along with the transfer fee US$380 needed for the total fund transfer, because this is what required for the smooth and immediate transfer your compensation fund to your bank account in your country.
So, you hereby advised to contact Dr. Gabriel Brenna, the Chief Executive Officer Raiffeise Bank Switzerland at +41 844 888 808 or +41 58 854 62 62 or E-mail him to Dr.GabrielBrenna2026@hotmail.com for more important information because bankers always busy with many customers activities.
For corporate banking Website, contact www.raiffeisen.ch or Call +41 848 847 222 or Email to Dr.GabrielBrenna2026@hotmail.com
We understand the urgency of this matter and are committed to providing a seamless experience for all participants.
We sincerely believe that this compensation program will assist in mitigating the financial hardships caused by online scams. By taking collective action, we can work towards a safer online environment for individuals and businesses alike.
Should you require any further information or have any questions, please do not hesitate to contact Raiffeise Bank Switzerland Chief Executive Officer Dr. Gabriel Brenna at +41 58 854 62 62 and Email him to Dr.GabrielBrenna2026@hotmail.com , We are here to assist you throughout this process.
Thank you for your cooperation and dedication to addressing this critical issue. Together, we can make a difference in the lives of others.
Thank you for cooperation
Best Regards,
Ajay Banga
Current President of the World Bank Group
Address: Av. de la
Paix 7 bis, 1202 Genève, Switzerland
Phone: +41 22 748 10 00
reply-to: Dr.GabrielBrenna2026@hotmail.com
date: Feb 3, 2026, 5:32 AM
subject: compensation sum of USD$10.5 Million
mailed-by: gmail.com
signed-by: plala.or.jp
World Bank Group
Address: Av. de la
Paix 7 bis, 1202
Genève, Switzerland
Phone: +41 22 748 10 00
Date: 2/ 3/ 2026
Beneficiary Email ID,
I am writing on behalf of the United States Treasury and World Bank Directorate in collaboration with the instruction from the united states president Donald Trump to send your compensation sum of USD$10.5 Million to your bank account from Raiffeise Bank Switzerland.
We are deeply concerned about the increasing number of individuals who have fallen victim to online scams in the United States, Canada, United Kingdom and Europe zone. As part of our ongoing efforts to combat this issue and support affected individuals, we are implementing a compensation program.
The main objective of this program is to provide financial restitution to those who have suffered financial losses as a result of online scams. We understand the devastating impact such scams can have on an individual's financial stability and overall well-being. It is our sincere commitment to assist victims in regaining their financial footing.
To ensure the timely and accurate distribution of compensation to your bank account, we kindly request compensation individuals to come forward and provide necessary bank details for easy fund transfer to your personal account successfully. We understand that this may require sensitive information, and I assure you that all data provided will be handled with the utmost confidentiality and in compliance with data protection regulations.
please find below the required information needed from you:
1. Name of your Bank :
2. Bank Address:
3. Account Number:
4. Route Number:
5. Swift Code:
6. Holder account name:
7. Your Home Address:
8. Phone numbers:
Your payment of US$10.5 Million must transferred to you within 48 hours after you contact Dr. Gabriel Brenna, the Chief Executive Officer Raiffeise Bank Switzerland with your personal banking details along with the transfer fee US$380 needed for the total fund transfer, because this is what required for the smooth and immediate transfer your compensation fund to your bank account in your country.
So, you hereby advised to contact Dr. Gabriel Brenna, the Chief Executive Officer Raiffeise Bank Switzerland at +41 844 888 808 or +41 58 854 62 62 or E-mail him to Dr.GabrielBrenna2026@hotmail.com for more important information because bankers always busy with many customers activities.
For corporate banking Website, contact www.raiffeisen.ch or Call +41 848 847 222 or Email to Dr.GabrielBrenna2026@hotmail.com
We understand the urgency of this matter and are committed to providing a seamless experience for all participants.
We sincerely believe that this compensation program will assist in mitigating the financial hardships caused by online scams. By taking collective action, we can work towards a safer online environment for individuals and businesses alike.
Should you require any further information or have any questions, please do not hesitate to contact Raiffeise Bank Switzerland Chief Executive Officer Dr. Gabriel Brenna at +41 58 854 62 62 and Email him to Dr.GabrielBrenna2026@hotmail.com , We are here to assist you throughout this process.
Thank you for your cooperation and dedication to addressing this critical issue. Together, we can make a difference in the lives of others.
Thank you for cooperation
Best Regards,
Ajay Banga
Current President of the World Bank Group
Address: Av. de la
Paix 7 bis, 1202 Genève, Switzerland
Phone: +41 22 748 10 00
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 - bangamrajay69@gmail.com
from: Mr Ajay Banga <bangamrajay69@gmail.com>
date: Feb 9, 2026, 10:49 AM
subject: Greetings,
mailed-by: gmail.com
Greetings,
I wish you best congratulation my dear friend. Because God have already blessed you today. my name is Mr Ajay Banga the world bank president of America, my contacted you today is because you win some of money in my office which is $20.5 million dollars. so I need to know how you want to receive your funds I will give you (5) option now and you can choose one???
1) delivery cash
2) bank-bank transfer
3) online banking
4) ATM card
5) transferring to bitcoin or PayPal email??? Please once you read my message tell me the one you choose because I really need to make sure that you receive your funds today okay???
Congratulations.
Mr Ajay Banga
bangamrajay69@gmail.com
date: Feb 9, 2026, 10:49 AM
subject: Greetings,
mailed-by: gmail.com
Greetings,
I wish you best congratulation my dear friend. Because God have already blessed you today. my name is Mr Ajay Banga the world bank president of America, my contacted you today is because you win some of money in my office which is $20.5 million dollars. so I need to know how you want to receive your funds I will give you (5) option now and you can choose one???
1) delivery cash
2) bank-bank transfer
3) online banking
4) ATM card
5) transferring to bitcoin or PayPal email??? Please once you read my message tell me the one you choose because I really need to make sure that you receive your funds today okay???
Congratulations.
Mr Ajay Banga
bangamrajay69@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 - officedirector59@gmail.com
from: DEPARTMENT OFFICE <officedirector59@gmail.com>
date: Mar 2, 2026, 4:14 AM
subject: WORLD BANK
mailed-by: gmail.com
If by mistake or by chance your next of kin goes to the bank at any American Express branch with your code 00977 the bank will pay him/her $40,000,000.00 through the American Express Bank at aameriexpres@gmail.com .
Sincerely
Ajay Banga
World Bank Director
date: Mar 2, 2026, 4:14 AM
subject: WORLD BANK
mailed-by: gmail.com
If by mistake or by chance your next of kin goes to the bank at any American Express branch with your code 00977 the bank will pay him/her $40,000,000.00 through the American Express Bank at aameriexpres@gmail.com .
Sincerely
Ajay Banga
World Bank Director
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 - juofre457@gmail.com
from: Mr. Ajay Banga <ofcanada11@gmail.com>
reply-to: juofre457@gmail.com
date: Mar 30, 2026, 8:55 AM
subject: Director World Debt Recovery Committee Auditor (DWBDRCA).
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 febuary 25th 2026 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 24 hours.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).
reply-to: juofre457@gmail.com
date: Mar 30, 2026, 8:55 AM
subject: Director World Debt Recovery Committee Auditor (DWBDRCA).
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 febuary 25th 2026 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 24 hours.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.