Email from DR. JIM YONG KIM address mrs.ijeoma221@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Subject: WORLD BANK GROUP From Desk of the President World Bank Group,
From: "DR. JIM YONG KIM (President) World Bank Group" <mrs.ijeoma221@gmail.com>
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Email: customsservvce@outlook.com
Attention : Beneficiary,
I am DR. JIM YONG KIM , the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC Republic
of Benin, ($10.5M) Ten Million Five Hundred Thousand United States
Dollars has been transfer through ECO Bank PLC Republic of Benin
Yesterday After series of meetings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe,
Oceania, Antarctica, South America, and the United States of America
Respectively, Against the Benin Republic Government who claimed
ignorant of the delay in releasing foreign beneficiaries funds in
Benin Republic,
During our reconciliation review in Benin. All unpaid Western Union
MoneyGram, Contract payment and inheritance files belonging to you and
other foreign beneficiaries was Traced and approved successfully. Your
payment of ($10.5M)was among the approved beneficiaries funds transfer
by ECO Bank PLC Republic of Benin, You will received your funds Via
bank wire transfer for easy and quick retrieval.
The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $108) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will been clear for your account, You are therefore advised
to forward your direct telephone numbers Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($10.5M) Ten Million Five Hundred Thousand United States Dollars,
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Can not Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it for Benin Republic; Name Of the Federal
High Court Of Justice Benin Mr. IFA SAM
Receivers Name: IFA SAM
Location:----Cotonou,
Country-------Benin Republic
Text Q------- When
Answer--------today
Mtcn------------
Amount--------$108
MTCN-----
Therefore.your advise is to follow the instruction immediately and go
to western union and send the requested fee immediately so that we can
quickly forward it to the Attorney Frank Green to obtain the document
to back up your funds, and After the payment remember to send us the
payment slip or the Mtcn.
waiting for your attention for your funds and it's transfer interest
into your provided account.
Thanks for Your Cooperation.
DR. JIM YONG KIM
(President) World Bank Group
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