The "World Bank Group" Advance Fee Scams Being Sent by Online Scammers
Would you share this Article with others? +
A "World Bank Group" Advance-Fee Scam
From: "World Bank Group" - email@example.com
Date: April 16, 2019 at 8:48:09 AM MST
Subject: Important Information
I hereby officially notify you about the present arrangement which the organization has mapped out the sum of US$850,000 to be sent to you.The amount was assigned for compensation through World Bank and Groups in respect to alleviate poverty in the nation. Your email address was assigned among the people to be compensated.
Upon the receipt of this mail you are advised to send the following information as soon as possible for the processing of the fund to you so you absolutely have nothing to worry about. Contact the remittance officer Mr. James Wells ( firstname.lastname@example.org ) with the following information for your fund transfer process.
1) YOUR FULL NAME. 2) RESIDENTIAL RECEIVING ADDRESS 3) YOUR TELEPHONE NUMBER. 4) YOUR PROFESSION. 5) YOUR AGE.
Send the above information to ( email@example.com ) for your fund process.Do not send it to me please.
Ms. Marie Francoise Marie-Nelly .
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: firstname.lastname@example.org. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search
You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.
Comments, Questions, Answers, or Reviews
To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.
Show More Comments (3)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.