Anne-Marie Trevelyan - World Bank - [email protected]

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Anne-Marie Trevelyan - World Bank - [email protected]

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from: Anne-Marie Trevelyan <[email protected]>
date: Jul 27, 2020, 8:42 PM
subject: Re:
mailed-by: gmail.com

WORLD BANK/UNITED NATIONS ORGANIZATION
SCAM VICTIM COMPENSATION PAYMENT
FROM:Anne-Marie Trevelyan

GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

My name is Anne-Marie Trevelyan with the World bank group plc . It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) the World Bank of Switzerland and the United Nations office In New York USA, to release this approved said fund to you without any iota of delay.

The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United Nation office both in United State Of America, Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 50 victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession within this stipulated period without any fee. The only fee we approved that you will pay is only THE NOTARIZATION CLEARANCE CERTIFICATE FEE AND LEGALITY CERTIFICATE.It is compulsory that you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.

Once the NOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.

We hereby advised you to contact the most reliable, credible and trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name Anne-Marie Trevelyan through his most
confidential contact information as stated below: [email protected]

Name: Hon Mrs Anne-Marie Trevelyan
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General, Special Adviser on Director,International Remittance
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to
Hon Mrs Anne-Marie Trevelyan before she can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us transfer your fund in your account so as needed
in our department here so fill the information below.

Your code number: (CODE 1122).
Full Name:......................... .............................. .
Full Address:...................... .............................. ...
Telephone:.................... .............................. ......
Occupation:................... .............................. .
Age:.......................... .............................. .
Sex:.......................... .........................
Your ID CARD/Passport:................ ...................
Banking Details:...................... .............

Within 2 banking days,the World bank and United Nations have given us a 72 working hours mandate to
conclude with this transaction and for your own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Hon Mrs Anne-Marie Trevelyan
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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