[email protected] Remittance Director World Bank

[Troy Platt]

Sat, 22 Feb 2014 21:42:51 -0800 (PST)
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From: "=?ISO-8859-1?B?U1dJU1NXT1JMREJBTks=?=" <[email protected]>
To: "=?ISO-8859-1?B?YndhcmUyMDEw?=" <[email protected]>
Subject: Foreign Remittance Director World Bank Regional Office Geneva Switzerland
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This is a multi-part message in MIME format.

Greetings,

I was instructed to transfer your $500, Million USD to you, But after I
cross check your file i did not find your banking details where I will
transfer your fund to, please kindly send your banking details including
your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
you and a copy to your bank for confirmation and also send us a copy of
your passport photograph or driving license for identification, I was
newly appointed today as World Bank Telex Director World Bank Regional
Office Switzerland

Congratulation

You most treat this as Urgent
Mr. Richard Moody
Foreign Remittance Director
World Bank Regional Office
Geneva Switzerland
E-mail: [email protected]
E-mail: [email protected]
+4177-505-37527

[AlanJones]

Fake ID card used by the scammer

[AlanJones]

From: swissworld bank - [email protected]

Greetings, XXX

I was instructed to transfer your $500, Million USD to you, But after I
cross check your file i did not find your banking details where I will
transfer your fund to, please kindly send your banking details including
your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
you and a copy to your bank for confirmation and also send us a copy of
your passport photograph or driving license for identification, I was
newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office
Geneva Switzerland

You must treat this as urgent

Mr.Jim Yong Kim
World Bank President
E-mail:[email protected]
E-mail:[email protected]
http://www.worldbank.org/en/about
Phone:+4177-505-37527
Phone: +41 22 748 1001
World Bank-Geneva

[Troy Platt]

Reply-To: <[email protected]>
From: segtmartin anderson <[email protected]>
Subject: World Bank Regional Office Geneva Switzerland
Date: Fri, 4 Dec 2015 07:00:19 +0100

Greetings,
I was instructed to transfer your $500, Million USD to you,
your compensation payment from the UN organization, But after I
cross check your file i did not find your banking details where I will
transfer your fund to, please kindly send your banking details including
your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
you and a copy to your bank for confirmation and also send us a copy of
your passport photograph or driving license for identification,
World Bank Regional Office
Geneva Switzerland


(1)Your Full Name
(2)You Age
(3) Sex
(4)You Country
(5)You Telephone Number
(6)Your Occupation

contact me as soon as possible
is via E-mail: [email protected]


You must treat this as urgent

Mr.Jim Yong Kim
World Bank President
World Bank External Affairs, Geneva Office
3 Chemin Louis-Dunant
Post Office Box 66
CH 1211 Geneva, Switzerland
E-mail: [email protected]
E-mail: [email protected]
http://www.worldbank.org/en/ about
Phone:+4177-505-37527
Phone: +41 22 748 1000

Geneva Switzerland