from: World Bank Group Auditor <zinacchambers@yahoo.com>
reply-to: World Bank Group Auditor <paulfreeman.auditorgeneral@gmail.com>
date: Jan 26, 2020, 4:40 PM
subject: Attn: Beneficiary,
mailed-by: yahoo.com
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-203-678-9468
E-Mail: worldbnkgroups@instruction.com
Websites:https: https://finances.worldbank.org/
Attn: Beneficiary,
In our efforts to foster global monetary cooperation secures financial stability and facilitates individual and company economic growth. The World Bank Group through our international monitoring network has recovered your UNPAID FUND of $5.5M that has been on hold. Be inform that the US$5.5M was approved in your favor from the Deposited US$2B budgeted by United Nations. We hereby advise you to reconfirm to this office officially if you are the person that instructed Mr. Smart Kevin from Canada to claim and receive the payment on your behalf before payment instruction will be sent to Citibank New York.
Please, you are also required to clarify the following immediately:
1. Is Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim, and receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details to receive your fund?
Northwest trust Bank
One Oak Brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
Finally, If you are not the one that instructed the above mentioned person to this claim, then kindly reconfirm your detail as stated below.
Your Full Name
Your Address
Your Telephone Number
Your Id
Bank Name
Bank Address
Bank Account,Swift & Routing Code
Account Name.
Note: The above information is necessary to certify that you are the rightful beneficiary of the said fund, as soon as we confirm this information as requested; our paying Bank (CITIBANK New York) will contact the receiver for immediate payment.
Yours Sincerely,
Dr. Paul Freeman
(Auditor General)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Paul Freeman - World Bank - paulfreeman.auditorgeneral@gmail.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.
Dr Paul Freeman - World Bank - paulfreeman.auditorgeneral@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Paul Freeman - The World Bank - worldbnkgroups@instruction.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: worldbnkgroups@instruction.com
date: Jan 27, 2020, 10:46 AM
subject: Attn:
mailed-by: instruction.com
from: worldbnkgroups@instruction.com
date: Jan 27, 2020, 10:46 AM
subject: Attn:
mailed-by: instruction.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Paul Freeman - World Bank - auditorpaul1955@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: World Bank Group <jim.greiner@earthlink.net>
reply-to: auditorpaul1955@gmail.com
date: May 21, 2020, 5:51 PM
subject: 2019 UNPAID FUND RECOVERED LETTER
from: World Bank Group <jim.greiner@earthlink.net>
reply-to: auditorpaul1955@gmail.com
date: May 21, 2020, 5:51 PM
subject: 2019 UNPAID FUND RECOVERED LETTER
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.