Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

worldbanksplcbenin@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

worldbanksplcbenin@gmail.com

Unread postby firefly » Sun Nov 20, 2022 7:37 pm

Recovery scam / identity theft.

WORLD BANK BENIN
ADDRESS: Rue 926, Cotonou
Telephone: +22965553073
OUR REF: WB-FGA/WB4/22
YOUR REF: (WB/WBN/FGA)22

Date: 18th NOV ,2022

APPROVED PAYMENT OVERDUE LONG AWAITED FUND

Hello dear, Attention!

Congratulations to you, this is to finally inform you today that
approval has been successfully issued for the final transfer of your
long awaited overdue inheritance fund after the just concluded meeting
which lasted for 5 hour as part of our compensation for all Scam
victims with the sum of $10,500,000.00 (Ten Million Five Hundred
Thousand United State Dollars Only) approved as part of the World
Bank, mass assisted project funds.

This compensation involves business investment failure,
Inheritance,Contracts, Lottery,E.T.C. The mass assisted fund was
approved by the World Bank to settle all beneficiaries who have been
involved as Scam Victims in the long hope to receive their inherited
fund as part of the resolution exercise signed today during the just
concluded meeting.

I presume you must have been wondering why after paying all
the fees requested by those crooks nothing was paid to you rather
they enjoyed your hard earned money without remorse of their evil
deeds.Note,your fund was approved so that you can invest into your own
private business,as part of our financial growth to settle all
Debt,as reconciliation from the World Bank,and we have agreed to
waived all outstanding charges as a way of compensating you for the lost as
Scam-victim,in the past.

Having waived all the charges for you,bear you in mind that you will
only be required to pay for the processing VALIDATION/UPDATING of your
payment file to your current details which cost you the amount $150
USD fees,which remains the only charges expected of you to pay for the
final receiver of your approved long awaited inheritance overdue
payment designated to be release to you as a compensation fund without
any delay.

Following the preparation to release your fund.Note,we advise that you
also reconfirm immediately the under listed details for proper
verification exercise.

FULL NAME:...............................................

HOME ADDRESS:......................................

DIRECT PHONE/FAX NUMBER:

BANK NAME:.................................................

BANK ADDRESS:...........................................

ACCOUNT NUMBER:....................................

SWIFT CODE:...............................................

ROUTING NUMBER:..........................................

ACCOUNT NAME:.............................................

IDENTIFICATION EITHER PASSPORT OR DRIVERS LICENSE


You are therefore advised to send your processing VALIDATION/UPDATING
fees amount $150 USD through MONEY GRAM/RIA Money Transfer to my
secretary name as provided below.

NAME: CARMEN MARA
COUNTRY: BENIN REPUBLIC
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION:IN GOD
ANSWER:WE TRUST
AMOUNT:$150 USD

Thanks for your Cooperation

REGARDS,
DAVID KEITA
Director World Bank Regional Office (BENIN REPUBLIC)


Header:

Reply-To: worldbanksplcbenin@gmail.com
From: World Bank Plc <remittancedeptubabenin@gmail.com>
Date: Fri, 18 Nov 2022 11:37:07 -0800
Message-ID: <CADQwcDPFkiiuJK3X2b0Q5ds7uS3otitdOdJ_Ki2ZJ4SctgGXvw@mail.gmail.com>
Subject: APPROVED PAYMENT OVERDUE LONG AWAITED FUND
To: undisclosed-recipients:;

+22965553073 - invalid Benin phone number.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: worldbanksplcbenin@gmail.com

Unread postby Wayne » Thu Nov 24, 2022 9:50 pm

Scammer's email address.: worldbanksplcbenin@gmail.com

Content of the email.: Dear beneficiary,

Welcome to World Bank Plc Benin.

Thanks for contacting us and coming your mail is well understood, We the World Bank Plc approved this payment of $10,500,000 USD to you after our general meeting few days ago and the Fund is ready to be transfer to your bank account as a compensation Fund therefore as soon we receive the full requirement from you, bank will transfer your FUND to your bank account with immediate effect.

We are waiting for the details required to proceed and update your payment file and transfer your total sum of $10,500,000 USD to your bank account immediately therefore kindly do the needful as we wait to complete your transaction with us.

REGARDS,
DAVID KEITA
Director World Bank Regional Office (BENIN REPUBLIC)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58453
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 56 guests