Amit K Maitra - amitkmaitra@consultant.com

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Missy
Fraud Fighter
Fraud Fighter
Posts: 150
Joined: 26 Nov 2025

Amit K Maitra - amitkmaitra@consultant.com

Post by Missy »

from: Amit K Maitra <fabiocamposde@gmail.com>
reply-to: amitkmaitra@consultant.com
date: May 11, 2026, 6:26 AM
subject: Greetings...
mailed-by: gmail.com

Attention:

SUBJECT: Release of your payment Via The World Bank, Office of the Special Representative to the UN Reference Payment order WD1/ASXX/PO0-65RV2026.

Dear Beneficiary

I am contacting to officially inform you as one of the approved scam Victims that your pending overdue payment has appeared on my desk for immediate settlement, and Compensation has been approved in your name through World Bank / United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business /scam compensation.

In view of the recent several Financial summit meeting held in London and was organized by World Bank mass assisted project funds, Consequently this is to inform you that we have verified every information in your file presently on our desk, and I found out that you have not been able to receive your payment till date because of the mischievous officials handling your case in the past, and It's wise to let you know that the present Ongoing Scam Compensation payment exercise has brought you an unexpected luck.

I also want to inform you that the Security watchers verified intensively through their international server security detector device mechanism that you have unknowingly engaged in negative transactions with some group of fraud syndicates operating to defraud unsuspected victims with fake mouth watering proposals, we are using this opportunity to inform you that the transactions executed with those people were simply fraud.

In this Regards, I wish to solicit for your attention on the fact that we are serving the world and need to give hope to all the outstanding payment to the approved beneficiary, so we hereby demand for your WhatsApp number for further proceedings.

This is based on the instruction given to us by the Federal Bureau of Investigation and United Nations,to effect your overdue payment by American government through World Bank mass assisted project funds.

Kindly get back to me immediately through my whatsapp number WhatsApp:+1(706)477-1803 / email: ( amitkmaitra@consultant.com) to serve you better.

Yours Faithfully
Amit K Maitra
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.

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