World Bank Group

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World Bank Group is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.

World Bank Group

From Desk of the Secretary-General

World Bank Group, LONDON, UNITED KINGDOM

Dear Sir/Madam

I am Mr. Charles Adams, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:

(2) Phone, Fax an

Mobile Number:

(3) Company Name, Home Address:

(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Charles Adams

(Secretary-General)

World Bank Group.

Other World Bank Group examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud

Entity Names | Lottery Names | Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Other Examples: ADB Bank, Anti-Terrorist and Monetary Crimes Division, Arab Bank, Barclays Bank, China Guangfa Bank, Community Bank USA, Continental Bank Benin, Dah Sing Bank, Delta Air Lines, Department of Defense, Department of Homeland Security, Diamond Bank, Dragon Oil PLC, Eco Bank, EFCC, Equitorial Trust Bank, Federal Reserve Bank of London, Federal Bureau of Investigation, Federal Reserve Bank of New York, FMG Financial Consultant, Hartsfield International Airport, International Bank of Taipei, International Commercial Bank, International Police Association, Japan Sun Oil Company, JP Morgan Chase Bank, Liberty Investment Company, National Bank of Dubai, National Bank of Egypt, New York Times, Nirdhan Utthan Bank , Oceanic Bank, Petronas, Qatar Foundation, Reserve Bank of India, Sky Bank International, United Bank of Africa, US, Department of the Treasury, World Bank Group, Zenith Bank Nigeria PLC