Dr Joaquim Levy, IMF/World Bank

Miyuki

Administratrix
Staff member
From: 213.151.164.20,
France. Amiens, Altitude Infrastructure Exploitation Sas

From "Dr. Joaquim Levy
Return-Path: <mathieudumont@fcvnet.net>
Reply-To: <worldbankcustmerline@yahoo.com>
From: "Dr. Joaquim Levy"<mathieudumont@fcvnet.net>
To: notice@un.org
Subject: Your Email Response Is Highly Needed..
Date: Sun, 17 Jul 2016

From The Desk of Dr. Joaquim Levy Managing Director And Bank Group Chief Financial Officer Attention: Beneficiary, 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$4,000,000.00 (Four Million United States Dollars only) has been approved in your favor via this office. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:á(1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status: Note: That the above fund have been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Dr. Joaquim Levy,Managing Director And World Bank Group Chief Financial Officer Tel: +1 512 265 6321
 

Nanook

Administrator
Staff member
Return-Path: <officrred@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com 00
Date: Thu, 3 May 2018
From: Mr Joaquim <officrred@yahoo.com>
Reply-To: Mr Joaquim <londonworldbank@gmail.com>
Subject: Please re-confirm to us the following

From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group

Dear Sir/Madam

I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, 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$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) 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) Your Address:
(3) Phone, Fax and Mobile Number:
(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 Joaquim Levy
(Chief Financial Officer)
World Bank Group
 

Spanish Administrator

THE Spanish Administrator
Staff member
From: 110.5.105.130,
Indonesia, Jakarta, Pt. Orion Cyber Internet

Return-Path: <joaquim@kapp.net>
Reply-To: <mills83126@gmail.com>
From: "DR JOAQUIM LEVY"<joaquim@kapp.net>
To: mail@office.com
Subject: Your urgent reply is needed
Date: Wed, 13 Jun 2018

Dear Beneficiary,

Are you alive or dead? We received several emails from one Mr. Garcia Charles Gilbert who narrated to us about the auto car accident you had two weeks ago.

Mr. Garcia made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your contract /Inheritance payment fund which is about to be paid to you. He requested that the payment should now be transferred into his own personal account as he stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing your money to wrong person because Mr. Garcia Charles Gilbert is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Garcia Charles Gilbert to claim your money, kindly reply this message with your full contact information so we can process the release of your fund to you.

Best Regards,
DR JOAQUIM LEVY
MD World Bank group.
 
D

Dave71

Guest
joaquim@ora.net
Dear Beneficiary,

Are you alive or dead? We received several emails from one Mr. Garcia Charles Gilbert who narrated to us about the auto car accident you had two weeks ago.

Mr. Garcia made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your contract /Inheritance payment fund which is about to be paid to you. He requested that the payment should now be transferred into his own personal account as he stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing your money to wrong person because Mr. Garcia Charles Gilbert is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Garcia Charles Gilbert to claim your money, kindly reply this message with your full contact information so we can process the release of your fund to you.

Best Regards,
DR JOAQUIM LEVY
MD World Bank group.
 

Spidey

Ninja
Return-Path: <nneadukk@yahoo.com>
From: Mr Joaquim Levy <nneadukk@yahoo.com>
Reply-To: Mr Joaquim Levy <londonworldbank@gmail.com>
 

Maya

Member
Return-Path: <addersssofficee5424@yahoo.com>
From: Mr Joaquim <addersssofficee5424@yahoo.com>
Reply-To: Mr Joaquim <londonworldbank@gmail.com>
 
C

chester

Guest
I got one of his scams in my email. I knew it was a scam as I have gotten many like that before and have learned how to handle them. You simply don't answer them and send any money to them. They know it's a fraud and hope not to get caught. They will be caught and dealt with accordingly. It's the same on the phone, they call from India or elsewhere and tell you the same thing. Don't reply to that either.
 
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