The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

World Bank London United Kingdom / Fake emails

1 United States Review updated:

Email: approvals.[protected] dr jim yong kim
reference number: [protected]
tel. +[protected]

payment approval from world bank london united kingdom

I am dr jim yong kim, 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 £500, 000.00 (five hundred thousand great british pounds only) has been approved in your favour 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 me the following
(1) your full name...
(2) phone, fax and mobile number...
(3) company name, home address...
(4) profession, age and marital status...
(5) sex... email id...
(6) name of your proof...
(7) your bank address...
(8) account number...
(9) payment options - cash/bank transfer...

Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for your cooperation
Dr jim yong kim (secretary general) world bank group uk
Tel. +[protected] please reply to company e-mail. approvals.[protected]
note that all prize funds must be claimed not later than 4 weeks of notification. after this date all winnings will be returned to our headquarters as unclaimed

Nov 7, 2016
Sort by: UpDate | Rating


  • An
      7th of Nov, 2016
    +1 Votes

    The reserve bank of india
    Electronic transfer dept, 6, sansad marg
    Janpath, new delhi, h. O. 11000
    New delhi
    Our ref: cub/hog/oxd1/201payment file: rbi/id1033/20
    Payment amount: 4. Crore, 98. Lakhs = 500, 000 gbps

    Reserve bank of india official compensation payment notification
    Dear beneficiary:
    The foreign exchange transfer department (Rbi) hereby bring to your attention of the payment of your deposited fund here in the rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british government/world bank, which is yet unclaimed up-till date due to some circumstance

    According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund from world bank.
    The reserve bank of india new (Rbi) governor, dr urjit patel and ban kin-moon secretary-general of the united nations met with the tax committee on finance rbi mumbai/delhi branch. Regarding unclaimed funds, which have been due for a long run, at the end of the meeting (Rbi) governor, dr urjit patel mandate all unclaimed funds to be released back to the beneficiary, stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4crore 98lakhs india rupees) will be release to you in your name, as it was committed by new (Rbi) governor.

    To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t have any right to deduct from your fund because it’s made to reach your account in complete value. We decline for 5 working days after date of receiving this mail.

    Also reconfirm your details - for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer manager in charges of foreign exchange transfer department contact person: mrs. Sonia sharma
    Fill the verification form below for prompt collection of your fund.
    1. Full names:
    2. Residential address:
    3. Mobile number:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Country:
    Reply to email: [protected]
    8. Marital status:
    9. Passport size photo: / scan copy id proof
    10. E-mail id:
    11. Bank name:
    12. A/c no:
    13. A/c holders name:
    14. Bank branch:
    15. Bank swift or ifsc code

    Note: (4croer 98lakhs india rupees) will be transfer directly to your bank account immediately we receive your filled details. Also be informed that the assigned british representative to supervise the transfer of your fund from the reserve bank is in the person of: (British diplomat/world bank) mr ken morris. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account reserve bank of india (Central bank)
    Contact transfer department
    Email: [protected]
    For more details, visit the link below
    Http:// />
    Accept my hearty congratulations once again! And make sure you reply to this email:
    Reply to email: [protected]

  • An
      7th of Nov, 2016
    +1 Votes


  • An
      17th of Nov, 2016
    +1 Votes

    My name is Mrs. Olivia Armstrong am going on a cancer surgery today. Contact my Lawyer, Tell him that I have WILLED 10, 879, 000.00 British pounds to you for the good work of the Lord. Quoting my personal reference number FZ/XXR/729/0537/BKH0/613X1/UK. Be Informed also that i have paid for the state tax on this money to be Transferred to you. My lawyer Name Barrister Payne McFarland
    Attorney at- Law.
    Payne McFarland & Associates LLP Business Address:1-2Universal House Went worth Street, London E1 7SA United Kingdom. PLEASE REPLY TO THIS Email : [protected]

Post your comment