The world's premier anti internet scam, anti fraud information website 

  • Ajay Banga [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Wiljames
 
from: United Nations Payment [email protected]
reply-to: [email protected]
subject: Compensation Payments Directive
World Bank/United Nations Compensation Payments Directive

World Bank Payment Contract

Attention:

We write to you on behalf of the World Bank and the United Nations regarding the resolution of outstanding payments owed to you. This communication follows a comprehensive review prompted by concerns raised by various organizations, including corporate bodies and non-governmental organizations (NGOs), regarding delays in the settlement of contractual obligations, inheritances, and lottery winnings.

Our investigation revealed regrettably that certain individuals within our institution have caused undue delays in processing your payments, with the intent to divert funds for personal gain.

After thorough deliberation, a decisive course of action has been undertaken to rectify this situation. The United States Department of Justice (DOJ)/World Bank Group, pursuant to an Executive Order, has mandated the release of your payment funds totaling 30 Million Dollars within five working days from the date of this correspondence. Additionally, we are pleased to confirm that your complete inheritance funds have been duly approved for disbursement.

To facilitate the swift conclusion of this matter, we urge you to direct all further correspondence to the designated contact person:

Contact Details:
Email: [email protected]
Contact Person: Mrs. Janet Yellen

Congratulations on the impending resolution of your financial matters.

Yours faithfully,

Ajay Banga
President, World Bank Group