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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: World Bank Group - [email protected]
Reply-to: [email protected]
Subject: compensation sum of USD$10.5 Million
Tel. Nos.: +41227481000, +41844888808, +41588546262 & +41848847222
World Bank Group
Address: Av. de la
Paix 7 bis, 1202
Genève, Switzerland
Phone: +41 22 748 10 00
Date: 2/ 3/ 2026

Beneficiary Email ID,

I am writing on behalf of the United States Treasury and World Bank Directorate in collaboration with the instruction from the united states president Donald Trump to send your compensation sum of USD$10.5 Million to your bank account from Raiffeise Bank Switzerland.

We are deeply concerned about the increasing number of individuals who have fallen victim to online scams in the United States, Canada, United Kingdom and Europe zone. As part of our ongoing efforts to combat this issue and support affected individuals, we are implementing a compensation program.

The main objective of this program is to provide financial restitution to those who have suffered financial losses as a result of online scams. We understand the devastating impact such scams can have on an individual's financial stability and overall well-being. It is our sincere commitment to assist victims in regaining their financial footing.

To ensure the timely and accurate distribution of compensation to your bank account, we kindly request compensation individuals to come forward and provide necessary bank details for easy fund transfer to your personal account successfully. We understand that this may require sensitive information, and I assure you that all data provided will be handled with the utmost confidentiality and in compliance with data protection regulations.

please find below the required information needed from you:
1. Name of your Bank :
2. Bank Address:
3. Account Number:
4. Route Number:
5. Swift Code:
6. Holder account name:
7. Your Home Address:
8. Phone numbers:

Your payment of US$10.5 Million must transferred to you within 48 hours after you contact Dr. Gabriel Brenna, the Chief Executive Officer Raiffeise Bank Switzerland with your personal banking details along with the transfer fee US$380 needed for the total fund transfer, because this is what required for the smooth and immediate transfer your compensation fund to your bank account in your country.

So, you hereby advised to contact Dr. Gabriel Brenna, the Chief Executive Officer Raiffeise Bank Switzerland at +41 844 888 808 or +41 58 854 62 62 or E-mail him to [email protected] for more important information because bankers always busy with many customers activities.

For corporate banking Website, contact www.raiffeisen.ch or Call +41 848 847 222 or Email to [email protected]

We understand the urgency of this matter and are committed to providing a seamless experience for all participants.

We sincerely believe that this compensation program will assist in mitigating the financial hardships caused by online scams. By taking collective action, we can work towards a safer online environment for individuals and businesses alike.

Should you require any further information or have any questions, please do not hesitate to contact Raiffeise Bank Switzerland Chief Executive Officer Dr. Gabriel Brenna at +41 58 854 62 62 and Email him to [email protected] , We are here to assist you throughout this process.

Thank you for your cooperation and dedication to addressing this critical issue. Together, we can make a difference in the lives of others.

Thank you for cooperation

Best Regards,
Ajay Banga
Current President of the World Bank Group
Address: Av. de la
Paix 7 bis, 1202 Genève, Switzerland
Phone: +41 22 748 10 00