Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The website "worldbkgp .tk" is NOT the World Bank's website, it is a fake created by cybercriminals to trick their potential victims into visiting, where they will be tricked into disclosing their online account credentials. The fake website steals online account credentials by asking visitors to sign-in, but any attempt to sign into the fake website will result in the visitors' login credentials being sent to the cybercriminals. Once the cybercriminals have received the stolen information, they will use it to gain access to their victims' accounts and use them fraudulently.
The legitimate World Bank website is located at http://www.worldbank.org/.
From: "WORLD BANK INTERNATIONAL PLC" <jimyoungkim09@outlook.com>Sent: Sun, Feb 11, 2018 at 9:53Subject: LETTER FROM WORLD BANK ONLINE DEPARTMENTWORLD BANK INTERNATIONAL PLCHeadquarters 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 accountBelow 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 belowAccount Number For Your Login :::::: 1273918977Password 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 onlineKindly update us immediately the transfer is completedTHANK YOU FOR BANKING WITH US .Sincerely.Mr. JIM YOUNG KIMPRESIDENT OF WORLD BANK
From: "WORLD BANK INTERNATIONAL PLC" <jimyoungkim09@outlook.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 .
Sincerely.
Mr. JIM YOUNG KIM
PRESIDENT OF WORLD BANK
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