from: WORLD BANK-MR.RICHARD MONTGOMERY-{EXECUTIVE DIRECTOR} <pabffc@gmail.com>
reply-to: wrldbnk86@gmail.com
date: Mar 29, 2021, 11:27 AM
subject: Attn: YOUR APPROVED FUND!!!
mailed-by: gmail.com
The World Bank
Millbank Tower,
12th Floor, 21-24 Millbank,
London SW1P 4QP
Attn:
This is to notify you that the World Bank had secured the sum of
US$5,500,000.00 (Five Million Five Hundred Thousand United States
Dollars)being due unclaimed fund accredited to you.This fund was
secured from World Bank with their reserved authorities over the
Holding country and agents.
Once you respond to this email re-confirming your relevant details as
stated below.You are advised to forward your details immediately to
this office through this email address above. Your Full Name/ Full
Address /Age/ Sex /Occupation/contact Telephone Numbers and all the
funds will be transfer through the appointed authorized bank through
their online banking system process.
Treat very urgent!!!
Your Faithfully,
Mr.Richard Montgomery { Executive Director}
Richard Montgomery - World Bank - wrldbnk86@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Richard Montgomery - World Bank - wrldbnk86@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Richard Montgomery - World Bank - wrldbnk86@gmail.com
from: WORLD BANK-MR.RICHARD MONTGOMERY-{EXECUTIVE DIRECTOR} <pabffc@gmail.com>
reply-to: wrldbnk86@gmail.com
date: 13 Jul 2021, 09:45
subject: Attn: - CONTACT YOUR ATTORNEY
mailed-by: gmail.com
Attn:
We sincerely apologies for all the delayed in processing this mail, it
was due to huge task on my desk, Your mail was well received and the
below is the accredited attorney who will stand for you in respect of
securing all the required legal documents and approvals. He will also
to represent you in the bank to make sure all your funds transfer
into your nominated bank account and has been paid for the
services.And on when the legal papers are out we can then submits your
account where you want them to transfer your fund
Barrister Bryan H. Williams(LLD,MA)
Accredited Attorney
bryannwilliams2020@hotmail.com
Secondly, The legal attorney will take care of all logistics in
nrespect of your fund and still send the copy of this certificate to
you for record purpose,Kindly contact the lawyer for immediate
processing to make sure your name is included among the out-going fund
this week
Thanks,
Your Faithfully,
Mr.Richard Montgomery { Executive Director}
reply-to: wrldbnk86@gmail.com
date: 13 Jul 2021, 09:45
subject: Attn: - CONTACT YOUR ATTORNEY
mailed-by: gmail.com
Attn:
We sincerely apologies for all the delayed in processing this mail, it
was due to huge task on my desk, Your mail was well received and the
below is the accredited attorney who will stand for you in respect of
securing all the required legal documents and approvals. He will also
to represent you in the bank to make sure all your funds transfer
into your nominated bank account and has been paid for the
services.And on when the legal papers are out we can then submits your
account where you want them to transfer your fund
Barrister Bryan H. Williams(LLD,MA)
Accredited Attorney
bryannwilliams2020@hotmail.com
Secondly, The legal attorney will take care of all logistics in
nrespect of your fund and still send the copy of this certificate to
you for record purpose,Kindly contact the lawyer for immediate
processing to make sure your name is included among the out-going fund
this week
Thanks,
Your Faithfully,
Mr.Richard Montgomery { Executive 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.