from: World Bank <oficeudev@gmail.com>
reply-to: kkkkfile026@gmail.com
date: Mar 30, 2026, 1:49 AM
subject: Easter Bonanza
mailed-by: gmail.com
signed-by: gmail.com
Welcome To World Bank Headquarters DC.
We the World Bank Group have decided to do Easter 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 30/3/2026, 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
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 - kkkkfile026@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 - departmentacc22@gmail.com
from: DEPARTMENT OFFICE <departmentacc22@gmail.com>
date: Apr 26, 2026, 5:25 AM
subject: WORLD BANK
mailed-by: gmail.com
Whatever that you are doing, remember that you will not succeed in this business transaction without the American Express Bank Director Stephen Squeri at aameriexpres@gmail.com Approved By the United States President and the European Union to create a new account for you and pay you with Gold Platinum Card to pay you tomorrow After the FBI has cleared your name from the Blacklisted.
Sincerely
Ajay Banga
World Bank President.
date: Apr 26, 2026, 5:25 AM
subject: WORLD BANK
mailed-by: gmail.com
Whatever that you are doing, remember that you will not succeed in this business transaction without the American Express Bank Director Stephen Squeri at aameriexpres@gmail.com Approved By the United States President and the European Union to create a new account for you and pay you with Gold Platinum Card to pay you tomorrow After the FBI has cleared your name from the Blacklisted.
Sincerely
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.
Ajay Banga - World Bank - ajaybangab7@gmail.com
from: ATTENTION BENEFICIARY <mrkurkalder@gmail.com>
reply-to: ajaybangab7@gmail.com
date: May 4, 2026, 4:22 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
ATTENTION BENEFICIARY:
This is to inform you dear beneficiary my name is AJAY BANGA from world Bank international, please I want to use this opportunity to let you know the beneficial we have 10.8 million United State dollar here in our bank what's 5 years ago we have sent several emails, please if you are really know that you're a real beneficiary of this fund I would like you to get back to us for more information on this.
CHIEF AUDITOR TO THE PRESIDENT
MR.AJAY BANGA.
ajaybangab7@gmail.com
reply-to: ajaybangab7@gmail.com
date: May 4, 2026, 4:22 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
ATTENTION BENEFICIARY:
This is to inform you dear beneficiary my name is AJAY BANGA from world Bank international, please I want to use this opportunity to let you know the beneficial we have 10.8 million United State dollar here in our bank what's 5 years ago we have sent several emails, please if you are really know that you're a real beneficiary of this fund I would like you to get back to us for more information on this.
CHIEF AUDITOR TO THE PRESIDENT
MR.AJAY BANGA.
ajaybangab7@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.