from: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
date: Aug 1, 2020, 1:36 PM
subject: Payment Notice
mailed-by: gmail.com
World Bank Group
New York –United States Office
Contract Payment Reconciliation
Our Ref: WBA/AGF/I PIX/20
Sir
Notice
It is a pleasant news to share among the long delayed contractors whose contract payment has been pending over the years, as the world bank group has stepped into an agreement with an investor who agreed to take charge of the long delayed contractors payment to ensure the release of the contractors payment.
This decision was taken after much petition copies received from numerous contractors complaining about the delay of their contract payment since all these years, in which after much investigation your name where among the contractors.
As a matter of fact, you are thereby required to declare your interest in this development and step into the same agreement with us to permit the investor to take charge of your contract payment release charges thereafter earn 10% of your contract payment upon your receipt and confirmation of your long delayed contract payment into your account.
Be informed while await your response
Chief Financial Officer, Anshula Kant
Managing Director and World Bank Group
Anshula Kant - World Bank - Barr.Jonsemoor1972@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Anshula Kant - World Bank - Barr.Jonsemoor1972@hotmail.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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Anshula Kant - World Bank - wbg_team7@outlook.com
from: WORLD BANK GROUP <wbg_team7@outlook.com>
date: Oct 5, 2020, 1:58 PM
subject: Overdue Contract Payment Reconciliation
mailed-by: gmail.com
signed-by: outlook.com
World Bank Group
New York –United States Office
Overdue Contract Payment Reconciliation
Our Ref: WBA/AGF/I PIX/20
Attention: Beneficiary,
Sir/Madam,
Notice
It is a pleasure to share among the long delayed contractors/inheritance payment beneficiaries whose payment has been pending over the years, as World Bank group in collaboration with the International Monetary Fund IMF has stepped into an agreement with an investor who agreed to settle all the associated fees/charges holding the release of the payment since all this while.
This decision was taken after much complains and petitions copies received from numerous contractors complaining about the delay of their contract payment.
You are therefore required to declare your interest in this welcome development to permit us to submit your payment file to the investor’s platform to take charge of your long delayed contract payment release charges since the agreement was made with the investor to earn (15 per cent) of your total contract payment upon the conclusion of the transaction.
Be informed while await your response
Chief Financial Officer, Anshula Kant
Managing Director and World Bank Group
date: Oct 5, 2020, 1:58 PM
subject: Overdue Contract Payment Reconciliation
mailed-by: gmail.com
signed-by: outlook.com
World Bank Group
New York –United States Office
Overdue Contract Payment Reconciliation
Our Ref: WBA/AGF/I PIX/20
Attention: Beneficiary,
Sir/Madam,
Notice
It is a pleasure to share among the long delayed contractors/inheritance payment beneficiaries whose payment has been pending over the years, as World Bank group in collaboration with the International Monetary Fund IMF has stepped into an agreement with an investor who agreed to settle all the associated fees/charges holding the release of the payment since all this while.
This decision was taken after much complains and petitions copies received from numerous contractors complaining about the delay of their contract payment.
You are therefore required to declare your interest in this welcome development to permit us to submit your payment file to the investor’s platform to take charge of your long delayed contract payment release charges since the agreement was made with the investor to earn (15 per cent) of your total contract payment upon the conclusion of the transaction.
Be informed while await your response
Chief Financial Officer, Anshula Kant
Managing Director and World Bank Group
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
Anshula Kant - World Bank - worldb351@gmail.com
from: worldb351@gmail.com
reply-to: worldb351@gmail.com
date: Dec 2, 2020, 4:57 AM
subject: WORLD BANK
mailed-by: gmail.com
World Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
we the World Bank are to Notify you about the latest
development concerning your payment that are left in our custody, besides,you
are given a bill of Sum in order to receive your payment US$17.500,000.00 usd
which we didn’t hear from you for sometime now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment in our
custody due to of high prices. In other words we are now requesting that you
should pay only the sum of $100 to receive funds payment abandoned in our
custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $100 only by ITunes Card,or Google
Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you access
your funds online and proceed on transfer to your designated bank account in
any part of the world Or Tracking Number Of Your ATM Card Delivery to enable
you Monitor the Arrived of your ATM without any further delay as soon as you
update us copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Anshula Kant
Manger Director
Email: worldb351@gmail.com
reply-to: worldb351@gmail.com
date: Dec 2, 2020, 4:57 AM
subject: WORLD BANK
mailed-by: gmail.com
World Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
we the World Bank are to Notify you about the latest
development concerning your payment that are left in our custody, besides,you
are given a bill of Sum in order to receive your payment US$17.500,000.00 usd
which we didn’t hear from you for sometime now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment in our
custody due to of high prices. In other words we are now requesting that you
should pay only the sum of $100 to receive funds payment abandoned in our
custody by online transfer or atm card if you wish so.
Therefore you are requested to send the fee $100 only by ITunes Card,or Google
Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to
cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you access
your funds online and proceed on transfer to your designated bank account in
any part of the world Or Tracking Number Of Your ATM Card Delivery to enable
you Monitor the Arrived of your ATM without any further delay as soon as you
update us copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Anshula Kant
Manger Director
Email: worldb351@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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Anshula Kant - World Bank - brucetboa@protonmail.com
from: Bruce Thompson <mitchjasonmk@gmail.com>
reply-to: brucetboa@protonmail.com
date: May 16, 2021, 1:31 PM
subject: REPLY
mailed-by: gmail.com
Unpaid Beneficiary,
Dear Sir,
Your fund Swift transfer is ready, kindly open the attached file and contact Mr.Bruce Thompson in Bank of America for your swift confirmation, you can reach him on the details stated below:
Mr. Bruce Thompson,
Bank of America
New York, USA
Tel: 1 347 980 7627
Email: info@bkofausa.com
Regards,
Mrs.Anshula Kant
World Bank Group
---
bkofausa.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.
reply-to: brucetboa@protonmail.com
date: May 16, 2021, 1:31 PM
subject: REPLY
mailed-by: gmail.com
Unpaid Beneficiary,
Dear Sir,
Your fund Swift transfer is ready, kindly open the attached file and contact Mr.Bruce Thompson in Bank of America for your swift confirmation, you can reach him on the details stated below:
Mr. Bruce Thompson,
Bank of America
New York, USA
Tel: 1 347 980 7627
Email: info@bkofausa.com
Regards,
Mrs.Anshula Kant
World Bank Group
---
bkofausa.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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Anshula Kant - World Bank - mills83124@gmail.com
from: Mrs. Anshula Kant <mills83124@gmail.com>
date: Jul 20, 2021, 2:35 AM
subject: Re:
mailed-by: gmail.com
Attention Beneficiary,
I acknowledge the receipt of your response. Nice to know that you are alive and in good condition. Have you been dealing with anybody before now? If you are dealing with anyone, you need to stop asap, as they are impostors.
It is important you note that this email was not sent to you in error, You are the real beneficiary of this fund that is why i contacted you. For us to make it up to you without delay, Follow our instructions by contacting your paying bank for them to transfer your fund through their unlimited online account because of the amount involved or issue you ATM MASTER card.
Below is the e-mail address of your paying bank:
Theophilusmidleton@protonmail.com
Contact them immediately for the immediate release of your fund.
Once you contact them in the above email,They will guide you on how to receive your funds without any delay or impediment for you to know that you are in safe hands.
Get back to me once you contact them. Equally tell them that I directed you.
Best Regards,
Anshula Kant,
Managing Director and
World Bank Group Chief
Financial Officer.
date: Jul 20, 2021, 2:35 AM
subject: Re:
mailed-by: gmail.com
Attention Beneficiary,
I acknowledge the receipt of your response. Nice to know that you are alive and in good condition. Have you been dealing with anybody before now? If you are dealing with anyone, you need to stop asap, as they are impostors.
It is important you note that this email was not sent to you in error, You are the real beneficiary of this fund that is why i contacted you. For us to make it up to you without delay, Follow our instructions by contacting your paying bank for them to transfer your fund through their unlimited online account because of the amount involved or issue you ATM MASTER card.
Below is the e-mail address of your paying bank:
Theophilusmidleton@protonmail.com
Contact them immediately for the immediate release of your fund.
Once you contact them in the above email,They will guide you on how to receive your funds without any delay or impediment for you to know that you are in safe hands.
Get back to me once you contact them. Equally tell them that I directed you.
Best Regards,
Anshula Kant,
Managing Director and
World Bank Group Chief
Financial Officer.
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.