ATTENTION DEAR FUND OWNER - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-06 17:26:01
Nigerian/419 Scam
+3 ATTENTION DEAR FUND OWNER 
 Scammer
  Information
Name:
MR PAUL JOHNSON
Email Address:
worldbank_group@groupmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.112] Known Scammer BENIN

ATTENTION DEAR FUND OWNER

I'm Mr Paul Johnson from World Bank Group.Org Washington DC, USA. You have been shortlisted by the WORLD BANK GROUP.ORG as a beneficiary of some recovered funds.

Write to the World Bank Group.Org on worldbankgroup44@gmail.com Or on worldbank_group@groupmail.com
for more directive on this and the subsequent release of your fund.

Best regards
MR PAUL JOHNSON
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-06 18:30:37
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldbank_group@groupmail.com
x- originating IP: 41.79.217.112 Known Scammer BENIN REPUBLIC
From The Desk Of Jing Yong Kim President World Bank Group.Org
Attention Dear Beneficially,
I am writing to let you know that we are doing our best to sarve you better,
Use this information to send the fee through money gram office and as soon as the payment details of the fee is confirm your fund will reflect into your bank account under 48hours after the confirmation of the payment.
Receiver's name..........RENE BETE Country.......................Benin Republic Amount......................$259 usd
Send the payment details for confermation of the payment together with the slip so that we shall transfr your fund today.
WE DON'T HAVE ANY TIME TO DELAY AGAIN.
Best regards FROM THE WORLD BANK .ORG

Scam Email
Subject: From World Bank Group.Org Washington DC, USA.
From: "WORLD BANK GROUP.ORGANIZATION" delivered-to:
received: from [41.79.217.112] by 3c-app-mailcom-lxa02.server.lan (via HTTP); Tue, 7 Nov 2017 00:25:17 +0100
arc-seal: i=1; a=rsa-sha256; t=1510010718; cv=none; d=google.com; s=arc-20160816; b=WpbS053KVdTcFruicwphbqdAGeG88heK7fQkM4FeqO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.201 as permitted send...
return-path:
received-spf: pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.201 as permitted sender) s...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 7 Nov 2017 00:25:17 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <26559980.74133134.1510004864051.JavaMail.root@adagio.ocn.ne.jp> content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-06 18:15:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldbank_group@groupmail.com
From The Desk Of Jing Yong Kim President World Bank Group.Org
Attention Dear Beneficially,
This is to inform you that your details is recieve and confirm, and i want to let you know that your funds is ready to transfer to your bank accounts after our verification on our file which confirms to us that your information is correct ,we have the Bank account that you provide to transfer your whole fund, your fund will be transfer to you account without any further delay again.
Regarding to these transfer we would like to inform you that you will receive your funds under 24hour.
NOTE: that before we proceed on the transfer, the charge's fee of $259 USD must be piad for our TRANSFER/BANK VERIFICATION (BVN) FEE. before we can proceed further in transferring of your funds to your bank account that you will provide to us.
This is the only hindrance we are having now to transfer your funds, kindly get back to us so that we can provide to you the information that you will use to send the needed fee for TRANSFER/BANK VERIFICATION (BVN) FEE so that we can complete the transfer of your fund as you provide the Bank account details that we will transfer your fund into as soon as we confirm the payment details of the needed fee.
WE DON'T HAVE ANY TIME TO DELAY AGAIN.
Best regards FROM THE WORLD BANK .ORG

Scam Email
Subject: From World Bank Group.Org Washington DC, USA.
From: "WORLD BANK GROUP.ORGANIZATION" delivered-to:
received: from [41.79.217.112] by 3c-app-mailcom-lxa02.server.lan (via HTTP); Tue, 7 Nov 2017 00:07:29 +0100
arc-seal: i=1; a=rsa-sha256; t=1510009649; cv=none; d=google.com; s=arc-20160816; b=AuStrMhB1yKIwrXoCk4v3NdXZoAZ9ERTHnD1GgtQE6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.200 as permitted send...
return-path:
received-spf: pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.200 as permitted sender) s...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 7 Nov 2017 00:07:29 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <26559980.74133134.1510004864051.JavaMail.root@adagio.ocn.ne.jp> content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-06 17:47:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldbank_group@groupmail.com
41.79.217.112 Known Scammer BENIN
From The Desk Of Jing Yong Kim President World Bank Group.Org
Attention Dear Beneficially,
WORLD BANK GROUP/UNITED NATIONS compensation scheme have shortlisted you as a beneficiary of recovered funds in it's treasury. Your fund have been drafted to be released to you from Benin Republic among other Beneficiaries from order region.
The compensation fund is for victims of the Asia financial crisis and World global economic melt down, losses due to ailments that has been agreed to be sponsored by the World Bank aid.
I am therefore, mandated to inform you that your name has been approved here in our office as a beneficiary of the recovered fund as Compensation with the sum of $10.5 Million USD (Five Million Five Hundred Thousand Dollars Only).
Note that you have less than 7 working days to receive the compensation fund.
Kindly update us with this below information so to enable us proceed on the transfer of your fund to any Bank Account of your choice.
(1) YOUR FULL NAME (2) YOUR FULL ADDRESS (3) YOUR AGE (4) YOUR PHONE NUMBER (5) YOUR FULL BANKING DETAIL (6) YOUR RESIDENT PERMIT CARD
AS SOON AS THE NEEDED INFORMATION IS CONFIRM FROM YOU WE SHALL PROCEED ON SENDING YOUR FUND TO YOU WITHOUT ANY FURTHER DELAY AGAIN.
Best regards FROM THE WORLD BANK GROUP.ORG

Scam Email
Subject: From World Bank Group.Org Washington DC, USA.
From: "WORLD BANK GROUP.ORGANIZATION" delivered-to:
received: from [41.79.217.112] by 3c-app-mailcom-lxa02.server.lan (via HTTP); Mon, 6 Nov 2017 23:41:19 +0100
arc-seal: i=1; a=rsa-sha256; t=1510008080; cv=none; d=google.com; s=arc-20160816; b=f7sSPj+t67ZLowYzfik12n4AtWFGF5uk3T0ZfUrjDg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.201 as permitted send...
return-path:
received-spf: pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of worldbank_group@groupmail.com designates 74.208.4.201 as permitted sender) s...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 6 Nov 2017 23:41:19 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <26559980.74133134.1510004864051.JavaMail.root@adagio.ocn.ne.jp>
NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
PING