"World Bank Scam Victims Rehabilitation Scheme " Advance-fee Scam Created by Scammers
The fake "World Bank Scam Victims Rehabilitation Scheme " email below is an advance-fee scam being sent by online criminals. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
"World Bank Scam Victims Rehabilitation Scheme " Scam
From: "Nicholas J.C. Pistor" - officeservice70@gmail.com
Date: March 24, 2019 at 9:37:00 PM EDT
To: undisclosed-recipients:;
Subject: The Big Question here is... ARE YOU DEAD OR ALIVE... ??
Reply-To: faridamwaziri18@yahoo.com
This is to officially notify you that your name was shortlisted under the World Bank scam victims’ rehabilitation scheme and you have been listed and approved to receive payment of USD$2,000,000.00 as one of the scammed victims’ compensation fund. This is to equally let you know that Standard Chartered bank Affiliated to World Bank has been directed to Transfer your Fund into you bank account in your country .This has been the only bank instruction to transfer your fund to your bank account.
Standard chartered Bank Affiliated to World Bank has made all arrangement on how to transfer your fund but now our problem here is that one Mrs. JENNIFER MONSIVAIS came to Bank to let us know that you are Dead and before your Death, that you instructed her to come for the Claim of your fund in the Tune of Two Million United State Dollars compensation that was shortlisted with your name with Standard Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.
1) Did you Authorize Mrs. JENNIFER MONSIVAIS to come for your Fund Claim?
2) Are you Truly Aware Of this?
Below is her Bank information she brought to our Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245
We have sent you this so many time and you did not respond back to us.
The Big Question here is... ARE YOU DEAD OR ALIVE... ??
PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.
Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right
Beneficiary.
A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.
We Await an Urgent Response From you
You are to reply to this Email address ==== faridamwaziri18@yahoo.com
Mr. Nicholas J.C. Pistor
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