Home Categories Scamming "The World Bank And International Monetary Fund" Advance-fee Scam Created by Scammers 0 0 49 0 Mar 5, 2019 2019-03-05T14:39:56-05:00 Mar 5, 2019 2019-03-05T14:41:21-05:00 Online Threat Alerts (OTA) The fake "The World Bank And International Monetary Fund" 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. "The World Bank And International Monetary Fund" ScamLETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00Mon 3/4/2019 10:16 PMFrom: "World Bank"To: undisclosed-recipients:THE WORLD BANKHEADQUARTERS;1818 H Street, NW Washington,DC 20433,USA.LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00Please bear with us for making this initial contact through email.In partnership with the International Monetary Fund(IMF), an agreement was reached between both organization to settle all outstanding payments all over the world accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Please be informed that your contact email was obtained from email directory for the purpose of writing to notify you that you have been selected and approved as beneficiary to receive your own payment of US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have been notified that you are yet to receive your fund valued at US$665,000. This valued amount of US$665,000 will be released to you from VISA Inc through VISA ATM card.All it takes to enable you receive your fund is for you to accurately reconfirm the required details below so we can facilitate the immediate release of your fund to you by VISA ATM card which is easier and flexible to access by self. Please contact Charles Scharf below and reconfirm the required details below to them:(1) Full Names:(2) Residential Address:(3) Country of Residence:(4) Date of Birth:(5) Phone/Cell Number:(6) Occupation:Contact Person: Charles ScharfContact email : visa.incusa1101@gmail.comWhen contacting the office above in person of Charles Scharf, please do quote or include the amount which is $665,000.00(Six Hundred and Sixty Five Thousand Dollars).Thank you.Yours faithfully,Jim Yong Kim,President, World BankMotto: Working for a World Free of Poverty. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷"Little Caesars Giving Away 3 Large Piz... ◁The "United Bank For Africa Internation... www.salehgc.com is a Fraudulent Website... Review of Tips Shubs - is it an Untrust... Is keallow.com an Untrustworthy Online ... Fake "4 Wheel Mini Electric Car" Online... Is Jdlovein a Scam? See the Review of t... Is Cashapp24 a Scam or is it Legit? Cas... Prudencei Shop Bed Bath Beyond Closing ... Comments / Answers Remove sensitive information from your post. Enter comment post here