Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433552 by Ian Page Tue May 17, 2022 1:25 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +639 06362 7433
Subject: FINAL NOTIFICATION OF YOUR OUTSTANDING FUNDS WITH PNB.
Received: Tue 17 May 2022 at 18:16


The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX022

Attn: Unpaid Beneficiary,

RE: IRREVOCABLE PAYMENT APPROVAL FROM WORLD BANK GROUP

We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your overdue outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has already been deposited by the World Bank Group under the custody of the Philippine National Bank (PNB). We were made to understand that the management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you up till this moment.

This e-mail stands as our final notification to you regarding your overdue outstanding fund which has already been re-approved for payment immediately after the inauguration of Joe Biden as the 46th President of the United States which took place on January 20, 2021. Be informed that your Outstanding Contractual/Inheritance Funds was moved out from the African Regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Benin, Ghana and Nigeria. The President of the World Bank Group in person of "David R. Malpass" held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your overdue outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.

The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (0021987) for the immediate processing and transfer of your outstanding Funds without further delays as soon as you have fulfilled your payment obligations.

At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with your information and the Code No as stated above in order to enable immediate claim and transfer of your overdue outstanding Funds directly into your bank account via Swift Bank to Bank Wire Transfer without further delay.

PNB Financial Center contact info listed below;

Contact Name: Aidell Amor R. Gregorio
Position: Chief Financial Officer/Executive Vice President
Direct Email Address: [email protected]
Direct Tel No: +639 06362 7433

Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. The cost of obtaining the above mentioned certificate is $355 only, and do not send above or below the mentioned fee in order to avoid complication of your transaction. Bear in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your overdue outstanding funds out of the Philippines.

Take Note: This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. Therefore If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank to avoid time wasting. Due to a lot of Impersonators/ fraudsters, we hereby Issued you the Code Of Conduct of the Philippines National Bank, Which Is (Code: PNB/QGZ10RCJA95DW) So You Have To Indicate This Code When contacting the Chief Financial Officer/Executive Vice President in person of Aidell Amor R. Gregorio, by using it as your Subject.

NB; You are also advised to keep your transaction with the management of the Philippine National Bank highly Private & Confidential, never disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds valued USD$20,500,000.00 has been transferred to you successfully.

Signed,

Yours Faithfully,

Pamela O’Connell
WBG Vice President for Finance
and World Bank Group Controller
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#433695 by Ian Page Fri May 20, 2022 1:10 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +639 06362 7433
Subject: URGENT NOTIFICATION ON YOUR OVERDUE PAYMENT
Received: Fri 20 May 2022 at 16:55


The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX022

Attn: Unpaid Beneficiary,

RE: IRREVOCABLE PAYMENT APPROVAL FROM WORLD BANK GROUP

We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your overdue outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has already been deposited by the World Bank Group under the custody of the Philippine National Bank (PNB). We were made to understand that the management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you up till this moment.

This e-mail stands as our final notification to you regarding your overdue outstanding fund which has already been re-approved for payment immediately after the inauguration of Joe Biden as the 46th President of the United States which took place on January 20, 2021. Be informed that your Outstanding Contractual/Inheritance Funds was moved out from the African Regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Benin, Ghana and Nigeria. The President of the World Bank Group in person of "David R. Malpass" held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your overdue outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.

The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (0021987) for the immediate processing and transfer of your outstanding Funds without further delays as soon as you have fulfilled your payment obligations.

At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with your information and the Code No as stated above in order to enable immediate claim and transfer of your overdue outstanding Funds directly into your bank account via Swift Bank to Bank Wire Transfer without further delay.

PNB Financial Center contact info listed below;

Contact Name: Aidell Amor R. Gregorio
Position: Chief Financial Officer/Executive Vice President
Direct Email Address: [email protected]
Direct Tel No: +639 06362 7433

Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. The cost of obtaining the above mentioned certificate is $355 only, and do not send above or below the mentioned fee in order to avoid complication of your transaction. Bear in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your overdue outstanding funds out of the Philippines.

Take Note: This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. Therefore If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank to avoid time wasting. Due to a lot of Impersonators/ fraudsters, we hereby Issued you the Code Of Conduct of the Philippines National Bank, Which Is (Code: PNB/QGZ10RCJA95DW) So You Have To Indicate This Code When contacting the Chief Financial Officer/Executive Vice President in person of Aidell Amor R. Gregorio, by using it as your Subject.

NB; You are also advised to keep your transaction with the management of the Philippine National Bank highly Private & Confidential, never disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds valued USD$20,500,000.00 has been transferred to you successfully.

Signed,

Yours Faithfully,

Pamela O’Connell
WBG Vice President for Finance
and World Bank Group Controller
#434387 by Ian Page Tue Jun 07, 2022 4:13 pm
From: [email protected]
Reply to: [email protected]
Subject: URGENT NOTIFICATION ON YOUR PAYMENT FILE WITH PNB!.
Received: Tue 7 Jun 2022 at 20:46


The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX022

Attn: Unpaid Beneficiary,

RE: IRREVOCABLE PAYMENT APPROVAL FROM WORLD BANK GROUP

We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your overdue outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has already been deposited by the World Bank Group under the custody of the Philippine National Bank (PNB). We were made to understand that the management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you up till this moment.

This e-mail stands as our final notification to you regarding your overdue outstanding fund which has already been re-approved for payment immediately after the inauguration of Joe Biden as the 46th President of the United States which took place on January 20, 2021. Be informed that your Outstanding Contractual/Inheritance Funds was moved out from the African Regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Benin, Ghana and Nigeria. The President of the World Bank Group in person of "David R. Malpass" held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your overdue outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.

The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (0021987) for the immediate processing and transfer of your outstanding Funds without further delays as soon as you have fulfilled your payment obligations.

At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with your information and the Code No as stated above in order to enable immediate claim and transfer of your overdue outstanding Funds directly into your bank account via Swift Bank to Bank Wire Transfer without further delay.

PNB Financial Center contact info listed below;

Contact Name: Aidell Amor R. Gregorio
Position: Chief Financial Officer/Executive Vice President
Direct Email Address: [email protected]
Direct Tel No: +639 06362 7433

Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. Bear in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your overdue outstanding funds out of the Philippines.

Take Note: This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. Therefore If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank to avoid time wasting. Due to a lot of Impersonators/ fraudsters, we hereby Issued you the Code Of Conduct of the Philippines National Bank, Which Is (Code: PNB/QGZ10RCJA95DW) So You Have To Indicate This Code When contacting the Chief Financial Officer/Executive Vice President in person of Aidell Amor R. Gregorio, by using it as your Subject.

NB; You are also advised to keep your transaction with the management of the Philippine National Bank highly Private & Confidential, never disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds valued USD$20,500,000.00 has been transferred to you successfully.

Signed,

Yours Faithfully,

Pamela O’Connell
WBG Vice President for Finance
and World Bank Group Controller

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