From: The Secretary
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.
Sir,
I am Mark Yassin an Auditor with the WORLD BANK. I took it upon
myself to contact you, In line of my duty I discovered your name is on
our list of scam victims for compensation through the WORLD BANK using
the Dubai bank as paying bank.
Please if you have never been scammed I advise you ignore this message
but if you have been scammed and you have proof then reply with your
proof because an application for change of ownership has been
submitted on your behalf by one Mr. Alfred Smith, the application was
backed by a Power of Attorney, and this power of attorney supposedly
to have come from you, and it was indicated that due to an automobile
accident which you recently had that almost claimed your life that
have made you to delegate him MR. SMITH to change your particulars and
details as the beneficiary for receiving the approved fund payment in
your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at
(111 WALL STREET). He also initiated a move to replace previous
information as the beneficiary with IMPROMUNDI UK LTD as the new and
legitimate beneficiary nominated by you recently, please confirm if
this request is really from you.
Having said all this, I am expecting you to revert back as soon as you
read this mail and to have help make things easier/faster, I will
appreciate you send the following for verification.
(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Occupation
(4) Your date and place of birth
(5) Scan your International passport or any of your ID
Yours faithfully,
Mark Yassin. (Secretary)
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From: Mark Yassin <nbdmyassin@gmail.com>
Date: Wed, 8 May 2024 11:08:37 +0100
Message-ID: <CAOv+_KxUyg=q84MDsyX_r=g_aGTe1f0E97Xc9-ATFJPUsy9fSA@mail.gmail.com>
Subject: Foreign Debts Reconciliation Committee
To: undisclosed-recipients:;
