from: WORLD BANK <oficliffiliiles@gmail.com>
reply-to: world_bank_wb@citromail.hu
date: Jul 19, 2020, 6:57 AM
subject: FROM DESK OF WORLD BANK PRESIDENT, DR.JIM YONG KIM,
mailed-by: gmail.com
FROM DESK OF DR.JIM YONG KIM, THE PRESIDENT WORLD BANK GROUP .
Address: 3,Chemin Louis-Dunant Case Postale 66 CH-1211 Geneva 20, Switzerland
Tel: +41 33 748 14 00, Fax: +41 22 748 10 30
Website: http://www.worldbank.org
OUR Ref: 4C9X0UE3X0,
YOUR Ref: 354600256
Motto ---- Working for a World Free of Poverty:
APPROVAL NOTIFICATION OF (US$18.7MILLION ) FROM THE WORLD BANK GROUP .
Attention: Sir/Madam
I am Dr.JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from Africa ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transferred through Central Bank of Benin, after a series of warning
from the United Nations Secretary General ANTONIO GUTTERES, and other
Security Agencies from Asia . Europe, Oceania, Antarctica, South
America, and the United States of America Respectively, against the
Benin Government who claimed ignorant of delayed in releases foreign
beneficiaries funds owed by their Government.
During our reconciliation review in Washington DC, . All unpaid
western union, money Gram, contract payment and inheritance files
belonging to you and other foreign beneficiaries was traced and
approved successfully .
Your payment of $18.7Million United State Dollars was among the
approved beneficiaries funds transferred by Central Bank of Benin to
World Bank, you will received your funds Via bank wire transfer for
easy and quick retrieval.
Now your new Payment World Bank Approval No: WB5685P, White House
Approved No: WH44CV, Reference No: -3546004 .
The management of WORLD BANK GROUP says that every beneficiary must
obtain an Affidavit of claim from the (U.S. Court of Federal Claims )
which costs you $790.00 for the Legalities of the fund to cleared from
terrorist and money laundry activities, then your fund will be release
and reflects into your provided Banking account within 24hours from
the World Bank .
You are therefore advised to act fast and send your direct telephone
numbers' your full name and your complete Banking details to World
Bank , most importantly be aware that your funds is only ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars .
Below are the information required for the transfer of your fund
($18.7M) from the World Bank, as the World Bank Group gives you full
confident that upon confirmation of this details and mandatory charges
fee from you today, your fund will be directed to your account in less
dawn 24hours, because your fund have already approved and scheduled to
transfer .
1. Personal Details:
Full Name:...........................................
Current Address:.................................
Age/Gender:.......................................
Occupation:........................................
Direct Mobile Number:.......................
Passport Copy, ID card or DL:..............
2. Banking Details:
Bank Name:........................................................
Bank Address:....................................................
Account Name:..................................................
Account Number:...............................................
Routing Number:................................................
Swift Code:.........................................................
In line with the World Bank Group, Article 1 section A 114, Sub
section RT745 as amended, we wish to put it clear across to you as a
first hand information, that the World Bank cannot transfer your
inheritance money into your account, without receiving this documents
Therefore, you are advises to follow this instruction with immediate
affect and go to Western Union or Money Gram to send the requested
$790.00 to information provided below: ,so that we can quickly forward
it to Matthew H. Solomson, to issued the needed documents on your
name, and also remember to forward the payment receipts after sending
the money .
Attached files here is a Letter of Guarantee Bond from the World Bank
Switzerland, and i,am also attached my Identity Card for your
confident of whom you are corresponding with .
Waiting for your urgent attention over your funds ( $18.700,00 )
Eighteen Million Seven Hundred Thousand United State America Dollars .
Thanks for Your Cooperation.
Dr.Jim Yong Kim
President World Bank Group
Email:( world_wb_groups@org.com )( world_bank_wb@citromail.hu )
Dr Jim Yong Kim - World Bank - world_bank_wb@citromail.hu
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Dr Jim Yong Kim - World Bank - world_bank_wb@citromail.hu
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Dr Jim Yong Kim - World Bank - patricktalon060@gmail.com
from: patricktalon060@gmail.com
reply-to: patricktalon060@gmail.com
date: Jan 3, 2021, 4:55 AM
subject: CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
The World Bank
1818 H Street, NW Washington,DC 20433 USA.
Attention Please Dear Beneficiary,
This is Dr. Jim Yong Kim the President of the World Bank head quarter at the 1818 H Street, NW Washington,DC 20433 USA and your information appeared to the list of individuals to be compensated because there was a meeting held two days ago at New York and some Presidents in some countries was invited mostly all the Presidents in Africa and the meeting was hosted by Dr. Donald Trump the President of the United States Of America and i too was in the meeting and the purpose of conducting the meeting is to compensate the people that was scammed earlier years ago till date by some Africa countries and the compensation is for the scam victim and the amount to be compensated to each of the list is the sum of $20 Million United States Dollars and the funds is under me at the WORLD BANK and that is the reason i,m contacting you personal and the funds will be packaged in two Consignment Boxes and it will be delivered to your address and you will have it with you within just few hours after i heard from you and i have already have your information with me but you have to reconfirm your information to me once again to ensure that i,m dealing with the right person to avoid mistake or sending your compensation funds to wrong person.
Below are what i need from you now and once you reconfirm it to me the delivery of your Consignment Boxes of your funds of $20 Million Dollars will immediately take off to your destination home address.
YOUR FULL NAME......................
YOUR CURRENT PHONE NUMBER...........
YOUR CURRENT EMAIL ADDRESS..........
YOUR CURRENT HOME ADDRESS...........
CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
Thank you as i,m waiting to hear from you soonest with the requested information.
Thank You once again
Dr.Jim Yong Kim
The World Bank Head Quarter
1818 H Street, NW Washington,DC 20433 USA.
reply-to: patricktalon060@gmail.com
date: Jan 3, 2021, 4:55 AM
subject: CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
The World Bank
1818 H Street, NW Washington,DC 20433 USA.
Attention Please Dear Beneficiary,
This is Dr. Jim Yong Kim the President of the World Bank head quarter at the 1818 H Street, NW Washington,DC 20433 USA and your information appeared to the list of individuals to be compensated because there was a meeting held two days ago at New York and some Presidents in some countries was invited mostly all the Presidents in Africa and the meeting was hosted by Dr. Donald Trump the President of the United States Of America and i too was in the meeting and the purpose of conducting the meeting is to compensate the people that was scammed earlier years ago till date by some Africa countries and the compensation is for the scam victim and the amount to be compensated to each of the list is the sum of $20 Million United States Dollars and the funds is under me at the WORLD BANK and that is the reason i,m contacting you personal and the funds will be packaged in two Consignment Boxes and it will be delivered to your address and you will have it with you within just few hours after i heard from you and i have already have your information with me but you have to reconfirm your information to me once again to ensure that i,m dealing with the right person to avoid mistake or sending your compensation funds to wrong person.
Below are what i need from you now and once you reconfirm it to me the delivery of your Consignment Boxes of your funds of $20 Million Dollars will immediately take off to your destination home address.
YOUR FULL NAME......................
YOUR CURRENT PHONE NUMBER...........
YOUR CURRENT EMAIL ADDRESS..........
YOUR CURRENT HOME ADDRESS...........
CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
Thank you as i,m waiting to hear from you soonest with the requested information.
Thank You once again
Dr.Jim Yong Kim
The World Bank Head Quarter
1818 H Street, NW Washington,DC 20433 USA.
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Dr Jim Yong Kim - World Bank - ministryoffinance656@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: ministryoffinance656@gmail.com
reply-to: ministryoffinance656@gmail.com
date: Jan 3, 2021, 5:05 AM
subject: CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: ministryoffinance656@gmail.com
reply-to: ministryoffinance656@gmail.com
date: Jan 3, 2021, 5:05 AM
subject: CONTACT EMAIL ADDRESS: inforgeneral2@gmail.com
mailed-by: trix.bounces.google.com
signed-by: 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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Dr Jim Yong Kim - World Bank - jim055320@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: Jim Kim <jim055320@gmail.com>
date: Feb 8, 2021, 3:17 AM
subject: Re: From The World Bank!!
mailed-by: gmail.com
from: Jim Kim <jim055320@gmail.com>
date: Feb 8, 2021, 3:17 AM
subject: Re: From The World Bank!!
mailed-by: 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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Dr Jim Yong Kim - World Bank - worldbankorg11@gmail.com
from: From the Desk Of Pesident David Malpass Of World Bank <worldbankorg11@gmail.com>
date: Apr 27, 2021, 2:36 AM
subject: URGENT
mailed-by: gmail.com
WORLD BANK AUDITORS/INTERNATIONAL
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP
From the Desk Of Pesident Mr Jim Yong Kim
Managing Director and Chief Operating Officer, World Bank
Dated 27TH of April 2021
RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD
BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE BANK OF
NEW YORK", UNITED STATES OF AMERICA [USA}.
URGENT
Please bear in your mind today that the Chase Bank New York and
America Government will never transfer such payment to you with out
you securing the clearance certificate and pay the clearance fee only
Since you demanded us for part payment through the Chase Bank New York
United States of America you are to send the clearance fee of $990
dollars by western union money transfer to the information's we shall
send to you if you are ready get back to us immediately
Note that without the clearance certificate such as Money Laundry
Certificate also Anti - Terrorist Certificate and Clean Bond
Certificate you can not get this payment even the part payment
Kindly Get back to tell me if you are ready to comply or not
Yours Faithfully,
President Mr Jim Yong Kim
World bank Office London
UK
date: Apr 27, 2021, 2:36 AM
subject: URGENT
mailed-by: gmail.com
WORLD BANK AUDITORS/INTERNATIONAL
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP
From the Desk Of Pesident Mr Jim Yong Kim
Managing Director and Chief Operating Officer, World Bank
Dated 27TH of April 2021
RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD
BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE BANK OF
NEW YORK", UNITED STATES OF AMERICA [USA}.
URGENT
Please bear in your mind today that the Chase Bank New York and
America Government will never transfer such payment to you with out
you securing the clearance certificate and pay the clearance fee only
Since you demanded us for part payment through the Chase Bank New York
United States of America you are to send the clearance fee of $990
dollars by western union money transfer to the information's we shall
send to you if you are ready get back to us immediately
Note that without the clearance certificate such as Money Laundry
Certificate also Anti - Terrorist Certificate and Clean Bond
Certificate you can not get this payment even the part payment
Kindly Get back to tell me if you are ready to comply or not
Yours Faithfully,
President Mr Jim Yong Kim
World bank Office London
UK
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.