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World Bank Reports & Reviews (9)

- Anchorage, AK, USA • Sep 28, 2024
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Received a email from PayPal answered the number and then the scan began. my email was from PayPal and it was about a business account that I was going to get charged for $680. When I talk to this person they got on my phone and they deposited the 680 but it ended up being 6080 and then he had me put that in a bitcoin machine, the 6000 extra they said that only 2000 went in so I had to put 4000 more in that ended up being 10,000 had me put in 5000 more and then now he wanted to transfer money from my other bank to the bank that we used and wants to take that 15,000 and that will complete the business transaction from the World bank and return my money to me. They are still trying to contact me email because I have blocked all phone calls from them now.

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I WAS CONTACTED BY A FACEBOOK ABOUT FREE GRANT MONEY WITH NO TAXES, AND NO REPAYMENT NEEDED. THEY 1ST ASKED FOR A FEE 3000.00 DOLLARS FOR 250,000. THE NEXT WAS A 10% IRS FEE OF 25,000 TO GET PACKAGE DELIVERED VIA FEDEX. HIS NAME IS MICHAEL RICHARDSON CLAIMING HE WORKS FOR WORLD BANK? HIS PHONE NUMBER IS 580-262-4574. ANOTHER PERSON WHO IS A FRIEND ON FACEBOOK IS PART OF THIS SCHEME. HER NAME IS MARIA FARRAR.

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I have been speaking with these people all day and was given a name;

Douglas McLaurin

Guthrie

Oklahoma

73044

to wire $850 via Western Union to be able to receive a $80,000 grant from the World Bank.

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Received email in Spam folder:

"Attention: Beneficiary

This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1.5,000,000.00) this compensation is

also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. PASTOR JOEL DAH who is in position to release your ATM Visa card contact him with the below email & phone number and make sure you forwards your full

details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:

CONTACT NAME: PASTOR JOEL DAH

E-MAIL: [email protected]

PHONE: +22651851781

Once again for the collection of your Visa card contact our representative PASTOR JOEL DAH to enable you confirm your payment without further delay and note that any other contact you made outside his office is at your own risk.

Thanks.

Best Regards

Mr. Edward Patrick

Deputy Secretary-General (U.N)

CC: Jim Yong Kim World Bank president

CC: Mr. Ban Ki-moon UN Secretary General"

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INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION

AGENCIES.ADVISE

PAYMENT NOTIFICATION.

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) FROM THE DESK OF MR EDWARD CLEEFF/MS MARY WILLIAMS DIRECTOR OF PAYMENT WORLD BANK AUDITORS, AFRICA ECOWAS Secretariat Road

102 Yakubu Gowon Crescent,

Asokoro, Abuja.

Attention: Beneficiary. Tymmeka Kelley

This is to let you know that WORLD BANK approved this $9.7m on your name as the legal beneficiary but MR DAVID DEANE of united state and MR.JACK MORGAN a Canadian came on your behalf to claim the fund saying that you are dead and have sign Assignment in favor of them Thereby making them the current beneficiary with his following account details of them. I will advise you to comply accordingly to enable us have a successful transfer into your account.

Listen I will advise you to comply with the instruction of our bank so that your fund can be able to transfer into your bank because right now we are going to report MR DAVID DEANE AMERICAN AND JACK MORGAN to the authority for proper investigation so that we will know who sent him to come and claim your fund.

JACK MORGAN

BANK.-HSBC CANADA*

Vancouver, CANADA*

ACCOUNT NO. 2984-0008-66*

That is the reason we contact you direct to confirm if you really send them to come and claim your $9.7m approved from WORLD BANK, you should understand WORLD BANK/ IMF instructed me to contact you in respect of this $9.7m approved on your name as the legal beneficiary from IMF.

listen very carefully I am a man of my word and I will like you to follow my instruction in regard to this transaction so that this fund will certified transfer into your account without much delay.

Really you mighty think that this is joke or whatever you may called it but I want you to understand that I cannot joke with this kind of thing because MR DAVID DEANE and JACK MORGAN have already submitted an account information to transfer your fund on the bases that you are dead and have assigned them but I cannot do that until I hear from you because World Bank /IMF approved this $9.7m on your name and I am a God fearing man I don't do such.

According to our investigation, really MR DAVID DEANE and JACK MORGAN was sent by some one to come and claim your fund because WORLD BANK and IMF have signed the release of your fund through my department, therefore I will advise you to stop any further communication with any person or persons who mighty distract your attention over this transaction because I am given you 100% assurance that your fund will transfer to you as long as I am concern.

World Bank and IMF instructed me to contact you to make sure all legal documentation release to you before your US$9.7M will be transfer into your bank account and you should advise to setup a new bank account in regard to this transaction or feel free and provide any bank account of your choice which you are comfortable with.

Meanwhile all legal documentation will be sending to you immediately you get back to me with processing Details to enable us instruct wire transfer department to cancel the fake information received from (MR DAVID DEANE and JACK MORGAN) and proceed with yours and I am given you 100% assurance that your fund will be release to you this time without any further delay this is instruction is from World Bank.

I will advise you to feel free and work with us so that your fund will be transfer into your bank account within 48hrs. I am a man and god fearing so I cannot deceive you because of money sake. As soon as you send below information I will update you with what next to do so that your fund will be transfer into your account without any problem. Or you should setup a new bank account for this transaction or any bank account of your choice.

Details needed below

Re-confirm your information,

1...Your name and

2.. address....................... ....

3...Your phone, fax and mobile........................ .....

4...Your occupation.................... .............

5...Your age and sex........................... ...

6...The name of your Bank.......................... .

7...The address of your Bank.......................... .

8...Your account number........................ .

9...Swift or routine number........................ ...

10...Your ID CARD.......................... ............

YOURS TRULY

MR EDWARD CLEFF

DIRECTOR OF PAYMENT/ SPECIAL DUTIES

WORLD BANK AUDITORS

+23481-8444-8699

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- Winchester, KY, USA
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Consumer was instant messaged by a known contact from her fb and encouraged to contact a women who could get her a government grant. A women claiming to be from the Oregon Attorney General Office asked consumer to wire $5000 to the world bank to New Kingston Pa 15068 va Money Gram. The consumer wired the initial $750. She was contacted a second time for the balance of the $5000 and the person agreed to accept an additional $1000 and the $50,000 grant would be awarded.

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The message form World Bank, phone number 202-386-0929 stated that the IRS was filing a law suit against us and to call the number given.

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- Scottsdale, AZ, USA
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We received an automated recording stating that we were being sued by the IRS and and were told to return the call for case information. The caller ID said it was from the World Bank, and the area code was a 202 number. I googled the phone number and was unable to find any verifiable information, so I went to the IRS website and got a toll free number and contacted them directly and verified that it was a scam.

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- Stamford, CT, USA
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+1 202-631-8839 this person called me told me I was eligible for a grant from the government and did not have to pay back. When I asked too many questions she hung up on me.# no good

2 CID# WORLD BANK & CHEN TIANYING

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