from: WORLD BANK GROUP <world_b_group@outlook.com>
date: Nov 4, 2023, 9:56 PM
subject: CONGRATULATIONS IN ADVANCE
mailed-by: outlook.com
Greetings Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America, Asia, Europe, Oceania, Russia and your email address was among
the 15 Lucky people listed. The ATM VISA CARD is credited with the sum
of $3.500,000.00 USD(Three Million Five Hundred Thousand United State Dollars)
it is already loaded in the Master Card which you can use to access your fund
in any ATM Stand/location worldwide, and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.
UPS=48hrs/$200
FedEx=72hrs/$125
DHL=4days/$75
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
I would like you to make your choice about the courier company which you can be able to
pay their required fee for the delivery of your $3.5M ATM CARD and send the fee required.
Buy a Steam Wallet Gift Card or Google Play Card, etc
Scratch of the label and send the picture to the Shipping Office.
Contact Person== Dr. Chris J.
Contact Emails== (drchrisjohnson@deliveryman.com) OR (dhl_courier_service@fastservice.com)
CONGRATULATIONS IN ADVANCE
AJAY BANGA
WORLD BANK GROUP
From Desk of the President
World Bank Group
+1 850 912 9035
https://www.worldbank.org/en/home
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_b_group@outlook.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 - worldbankheadquater@yahoo.com
from: World Bank Head Quarter <worldbankheadquater@yahoo.com>
date: Nov 15, 2023, 10:13 AM
subject: The World Bank Head Quarter
mailed-by: gmail.com
signed-by: yahoo.com
Attn:-
Dear Sir,
Thank you for the email, My financial Institution has explained to me that you are required to have an Online Bank Account with OberFinance Bank so that you can receive the money $52Million United States Dollars through Online banking.
Once you have opened the Online Bank Account then forward the Screenshot Picture to me so that I can follow it up.
To open the Online Bank Account then click on this link below:
https://oberfinance.com/signup/account-opening
I wait to read from you urgent once you read the massage and get back to me , as everything is set and ready , only you to open a new account with the OberFinance bank for the online transfer.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
Thank You once again
Mr. Ajay Banga
My phone number is +1(530)419-6799
The World Bank Head Quarter
1818 H Street, NW Washington, DC 2043
Email: worldbankheadquater@yahoo.com
---
oberfinance.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 15, 2023, 10:13 AM
subject: The World Bank Head Quarter
mailed-by: gmail.com
signed-by: yahoo.com
Attn:-
Dear Sir,
Thank you for the email, My financial Institution has explained to me that you are required to have an Online Bank Account with OberFinance Bank so that you can receive the money $52Million United States Dollars through Online banking.
Once you have opened the Online Bank Account then forward the Screenshot Picture to me so that I can follow it up.
To open the Online Bank Account then click on this link below:
https://oberfinance.com/signup/account-opening
I wait to read from you urgent once you read the massage and get back to me , as everything is set and ready , only you to open a new account with the OberFinance bank for the online transfer.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
Thank You once again
Mr. Ajay Banga
My phone number is +1(530)419-6799
The World Bank Head Quarter
1818 H Street, NW Washington, DC 2043
Email: worldbankheadquater@yahoo.com
---
oberfinance.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - Ajaybanga@worldbankonline.org
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
worldworldbank4@gmail.com
worldworldbank4@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ajay Banga - World Bank - worldbank.compensationfunds2023@gmail.com
from: WORLD BANK GROUP.ORG <charles.dpt2001@gmail.com>
reply-to: worldbank.compensationfunds2023@gmail.com
date: Nov 15, 2023, 2:48 PM
subject: FUND COMPENSATION TO YOU FROM WORLD BANK GROUP.ORG
mailed-by: gmail.com
Dear Sir/Madam,
Following the petition I received from the United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe, Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However, on verification of the file for approval, your names with several others were approved to receive the compensation through western union as you can see the first transfer has been initiated and successful for pick up by the World Bank Group.
Please note: The World Bank Group will be sending only $7,500 per day because of the daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.
Here is the western union detail to pick up the $7,500 that was sent and for you to confirm, visit Western Union Website on to track your first payment:
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us to complete your Compensation Fund Transfer Successfully.
E-mail me Your Name, Phone number and your complete address to my private Email ( worldbank.compensationfunds2023@gmail.com ) in other to call or text you once the second $7,500 is sent to you.
Best Regards.
Mr. Ajay Banga
The World Bank New President
My direct phone number is +1 (346) 900-089
Email: worldbank-compensationfund@groupmail.com
reply-to: worldbank.compensationfunds2023@gmail.com
date: Nov 15, 2023, 2:48 PM
subject: FUND COMPENSATION TO YOU FROM WORLD BANK GROUP.ORG
mailed-by: gmail.com
Dear Sir/Madam,
Following the petition I received from the United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe, Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However, on verification of the file for approval, your names with several others were approved to receive the compensation through western union as you can see the first transfer has been initiated and successful for pick up by the World Bank Group.
Please note: The World Bank Group will be sending only $7,500 per day because of the daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.
Here is the western union detail to pick up the $7,500 that was sent and for you to confirm, visit Western Union Website on to track your first payment:
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us to complete your Compensation Fund Transfer Successfully.
E-mail me Your Name, Phone number and your complete address to my private Email ( worldbank.compensationfunds2023@gmail.com ) in other to call or text you once the second $7,500 is sent to you.
Best Regards.
Mr. Ajay Banga
The World Bank New President
My direct phone number is +1 (346) 900-089
Email: worldbank-compensationfund@groupmail.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: HIGH OFFICE <departmentacc22@gmail.com>
date: Aug 1, 2025, 6:39 AM
subject: $40,000,000.00
mailed-by: gmail.com
It is important that you register with the Government they will no longer put a stop order to any of your payment. The Government is doing what they are doing today to you is simply because you are not registered any day you register your name according to the law the Government will longer have the veto power to stop any of your payment without your permission. it is written in the agreement letter and the guaranteed letter. the Government will no longer put a stop order in every other of your payment as soon as you are registered with them according to the law you will be free to receive payment from any bank once it is confirmed by the parent body. For more details contact the American Express Bank Director Stephen Squeri.
Email: aameriexpres@gmail.com
Thanks
Ajaya Banga
World Bank President.
date: Aug 1, 2025, 6:39 AM
subject: $40,000,000.00
mailed-by: gmail.com
It is important that you register with the Government they will no longer put a stop order to any of your payment. The Government is doing what they are doing today to you is simply because you are not registered any day you register your name according to the law the Government will longer have the veto power to stop any of your payment without your permission. it is written in the agreement letter and the guaranteed letter. the Government will no longer put a stop order in every other of your payment as soon as you are registered with them according to the law you will be free to receive payment from any bank once it is confirmed by the parent body. For more details contact the American Express Bank Director Stephen Squeri.
Email: aameriexpres@gmail.com
Thanks
Ajaya 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.