kristgeorgieva066@gmail.com

[Wayne]

Support Funding!

Kristalina Georgieva <kristgeorgieva066@gmail.com>
Bcc:

Sat, 27 Nov at 09:47

(IFC) Accelerated Grant Support Funding!

The International Finance Corporation (IFC) a Member of the World Bank Group announce that you've been shortlisted through your E-MAIL ADDRESS for a Global Development & Financial Support of US$10,000,000 (Ten Million United States Dollars) approved for the purpose of accelerating change in society and restoring hope in this year 2021. It has been agreed upon and has been signed by the International Finance Corporation (IFC) Management Team and the World Bank Group Board of Directors. Your file Reference Number is (IFC-060442_WG).

Note: This Global Development Funding Program started in 2019 when so many families, Businesses and companies around the globe were locked down due to the troubles caused by COVID_19. We came together through several indoor conferences and initiated this Global Development funding for people in different countries. Forward your full details such as your name: Telephone Number: Age: Sex: Address and Your file Reference, for processing and payment of your IFC Global Development Fund.

Kindly forward your details to:
Contact Person: Mrs. Anshula Kant.
======= Chief Financial Officer (World Bank Group)=======
E-mail: direct@wbgcfo.org
Tel: +1 (202) 770-3708
+1 (207) 413-2844 ~ WhatsApp

For more details about IFC Global Development Funding Program, visit our website: http:/ /www.ifc.org

All beneficiaries were selected through IFC global random integrated system drawn in 50 million active Email addresses via the Internet and lucky beneficiaries do not have to purchase any ticket or apply to benefit in this IFC Global Development Funding Program.

Regards,
Mrs. Kristalina Georgieva (Chief Executive of the World Bank)
CC: Mr. Philippe Le Houérou (Chief Executive Officer of IFC)

****************************** *************************************************
NOTE: If you receive this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (IFC Team) urge you to treat it genuinely

Phones:
+12027703708
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

+12074132844
Number billable as geographic number
Country or destination United States
City or exchange location Maine

[Big Al]

Greetings,

Your email is well received.

Firstly, I want to assure you that I am committed towards making sure you receive your IFC Accelerated Grant Funding Support, as quickly as possible, I am committed to its swiftness and success, and at this point, I would like to ask you to follow my directives so as to ensure the same without any further delays because I have lots of files to attend to.

As you have been informed, this program was initiated to assist families, businesses, companies around the globe because we understood the negative effect of the COVID 19 on the world economy, and we are taking these steps and measures to restore hope and help as many people as possible.

Moving forward, you are required to forward your details; your full names, your residential address, your phone number, company name if any, and also indicate your file reference number for proper documentation, processing and payment of your IFC global development support fund.

We are going to follow up with every process in making sure the fund is released to you at the earliest time possible.

Thank you and stay blessed.

Mrs. Anshula Kant.
Chief Financial Officer, World Bank Group
Telephone: +1 (202) 770-3708
+1 (207) 413-2844 ~ WhatsApp Only.

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Subject: Re: Support Funding!
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[Big Al]

Greetings,

Your email is well received once again, with details therein well noted and documented.
Moving forward, we held a meeting yesterday as concerns the payments of Accelerated Grant Support Funding to more 73 new persons, and a paying bank has been assigned to oversee the disbursement of your funds to you, and the rest of the beneficiaries.

Meanwhile, we have a seminar coming up, and you will be invited to Zurich, you will have the chance to come with one person, and in due time, you will be informed and the necessary arrangements will be made in that regard.

With the light of the above, you must understand that the reason for this funding is to support as many people/families, as many businesses and companies as possible so as to curtail the negative effect of the COVID 19, on the world economy, and you must make sure you are an ambassador of the same when the funds get to your nominated bank account. As lucky as you are, you can as well support people and small scale businesses around you so as to help the world heal quicker.

The Western Trust Bank is going to make contact with you, and when they do, you are going to indicate your payment reference number so as to confirm to them that you have been assigned to receive a total sum of Ten Million United States Dollars.

Let me know as soon as possible, and remember that you can connect with me on WhatsApp for swift communication.

Thank you and stay blessed.

Mrs. Anshula Kant.
Chief Financial Officer, World Bank Group
Telephone: +1 (202) 770-3708
+1 (207) 413-2844 ~ WhatsApp Only.

[Big Al]

Attention:

I have been assigned your payment officer to release the sum of Ten Million US Dollars (USD$10,000,000.00) only, to you from the IFC Accelerated Grant Support Funding Security Account.

As one of the beneficiaries, you are required to indicate the payment reference number issued to you by the World Bank Group so that we can proceed further.

Kindly acknowledge this email with the reference number.

Best Regards,
Aaron Grant
Foreign Operations
Western Trust Bank Inc

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From: Western Trust Bank <a.grant@westerntrustbankinc.com>
To:
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Content-Transfer-Encoding: 7bit

Orig IP: 111.90.142.44 | Orig ISP: Shinjiru Technology Sdn Bhd | City: n/a | Country: Malaysia

[Big Al]

Attention:

Kindly contact Anshula Kant of the World Bank Group, to give you the payment reference number, which was issued to every beneficiary for proper identification and to avoid double claims.

Thank you

Best Regards,
Aaron Grant
Foreign Operations
Western Trust Bank Inc.

[Big Al]

Greetings,

Your file/payment Reference Number is (IFC-060442_WG).

Keep me posted as you progress with the bank.

Mrs. Anshula Kant,
Chief Financial Officer, World Bank Group
Telephone: +1 (202) 770-3708
+1 (207) 413-2844 ~ WhatsApp Only.

[firefly]

The scammers pretend to be World Bank Group.

The domain name wbgcfo.org is used only for the email address, as in direct@wbgcfo.org.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154074

From the domain name registration:

Domain name: wbgcfo.org
Creation Date: 2021-11-24
Registrar Registration Expiration Date: 2022-11-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

[firefly]

The fake bank used in scam claims to be Western Trust Bank.

From the fake bank website:

With strong roots anchored in Europe’s banking history, Western Trust Bank supports its clients and employees in today’s changing world and has positioned itself as a leading bank in the Eurozone and a prominent international banking institution. Western Trust Bankhas been present in the United States since the late 1800s and currently has over 16,000 employees in North America.

Contact details:

Address: 12 King William Broad Street London EC4R 9AT
Address: No. 76, Section 6, Zhongshan N Rd, Zhongshan District, Taipei City, Taiwan 10448
Email: info@westerntrustbankinc.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154076

From the domain name registration:

Domain name: WESTERNTRUSTBANKINC.COM
Updated Date: 2021-04-16
Creation Date: 2019-04-16
Registrar Registration Expiration Date: 2022-04-16
Registrar: Registrar of domain names REG.RU LLC

Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

This is what the fake bank website looks like:

[Big Al]

Attention:

Your payment reference number is noted and verified.

And I'm pleased to inform you that my office has been mandated to release your funds to you within the shortest time possible and at this time, I seek your understanding and cooperation so as to ensure successful remittance of your funds to you at the shortest time possible.

Please note that we are going to set up a temporary online domiciliary account in your name so as to help us to serve you better, and to this effect, you are hereby required to provide your full names, residential address, direct telephone number, a copy of your international passport or driver's license and a plain photo passport of yours, for our documentation, and to enable us to successfully set up the online domiciliary account in your name without any more delays.

Kindly get back to me with the required details as quickly as possible.

Best Regards,
Aaron Grant
Foreign Operations
Western Trust Bank Inc
E-mail: a.grant@westerntrustbankinc.com

[Big Al]

Attention:

I have received your email.

Kindly forward a copy of your identity card; international passport or driver's license for proper documentation and for the setup of your online account.

Best Regards,
Aaron Grant
Foreign Operations
Western Trust Bank, Inc.
E-mail: a.grant@westerntrustbankinc.com