The "Letter From World Bank Online Department" Scam
From: "WORLD BANK INTERNATIONAL PLC" <email@example.com>
Sent: Sun, Feb 11, 2018 at 9:53
Subject: LETTER FROM WORLD BANK ONLINE DEPARTMENT
WORLD BANK INTERNATIONAL PLC
Headquarters 1818 H Street, NW Washington, DC 20433 USA.
Phone Number ( +1 202 852-2007)
Attention Dear Esteemed Customer ,
Congratulation for the successfully of Opening of your None Residence Online Banking Account system where you can transfer your total funds of $10.5 Million USD direct into your nominated Bank account
Below is your Online Banking Account details, Kindly Click: hxxp://worldbkgp.tk our website And then click login to login to your Non Residence Online Banking account with your Non Residence Online Banking Account and password below
Account Number For Your Login :::::: 1273918977
Password for your login :::::
Login and click Money Transfer and then fill your account number where to transfer your total funds of $10.5 Million USD to complete your transfer online
Kindly update us immediately the transfer is completed
THANK YOU FOR BANKING WITH US .
Mr. JIM YOUNG KIM
PRESIDENT OF WORLD BANK
The link or website address in the fraudulent email goes to the following fake website: hxxp://worldbkgp.tk. Therefore, online users are asked not to visiting the same website.