Bank Scam - World Bank Assisted Program Scam

The Banking Scam is unfortunately very common in today’s world. There are many different types of banking scams doing the rounds. They range from simply impersonating banks and financial institutions to phishing websites setup to steal your online banking information.

Banking Scam Example 1

Online Beneficary Banking Scams Bank Of America Scam
Screenshot of an banking scam – Bank of America

The first banking scam i have shown below is impersonating the Bank Of America. This scam basically wants recipients to send $50 in the form of a steam gift card.

The odd thing i have noticed in this Banking Scam is that they have claimed they are going to set up a Bank of America Personal Residential Online Account. Although the email states i am “Online Beneficary”, scams such as this normally have a large sum of money included in the email in an attempt to reel people in.

Bank of America Scam Example 1 Full Email

From: Online BANK Beneficiary <[email protected]>
Sent: 26 July 2022 22:16
Subject: Attn: Online Beneficiary,
 
Attn: Online Beneficiary,

Your detailed information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember some businesses conducted in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in the United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years.

I want you to clearly understand that I am here to serve you according to the instructions from the FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issued to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from the United nation will be activated.

You have to send the sum of $50 usd dollars steam wallet Card OR iTunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$8Million United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars steam wallet Card and forward the information to our headquarters
here in the USA.

Then the funds would be received,a Steam wallet Card registered into the system and once it is sighted, then an instruction would be issued to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 steam wallet Card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.

Once your bye the $50 usd dollars steam wallet Card with cash receipt make sure your send the Copy of the $50 usd dollars steam wallet Card here in Our Mail Address Okay,

Thanks
Regards
Mr Edward Bemard,
Email: Address ([email protected])  

Banking Scam Example 2

banking scam - Federal Reserve Bank of New York Scam
Screenshot of Federal Reserve Bank of New York Scam

The next banking scam shown is impersonating Mrs Janet Yellen and additionally the Federal Reserve Bank of New York. The scammer offers a compensation award of $11,000,000,00 with a fee of $75. This money does not exist so if you have a similar email please do not send the scammer any of your hard earned cash.

Federal Reserve Bank of New York Scam Full Email

From: MRS.JANET YELLEN <[email protected]>
Sent: 04 July 2022 21:05
Subject: FEDERAL RESERVE BANK OF NEW YORK
 
FEDERAL RESERVE BANK  OF NEW YORK
33 LIBERTY STREET CALIFORNIA, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD  NEW YORK  USA.
EMAIL:::: {[email protected])

OFFICIAL NOTICE:

This is to Notify you that Series of Meetings have been held by the Federal Reserve Board of New York and the Secretary General of the United Nations Organization United State of America,which ended Today been Monday 4th of July 2022, It is Obvious that you have not received the total amount of $11,000,000.00 USD (Eleven Million United States Dollars) as
a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol, enhanced by the United Nations and Federal Bureau of Investigation FBI and IMF International Monetary Fund USA, have successfully finalized to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two methods of payment which is by Bank to Bank transfer or by ATM Card? ATM Card, We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine and the Card has to be Renewed in 3 years time which is 2024. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your Name and you will deposit it in your Bank for it to be Cleared within three Working Days.

Your payment would be sent to you Via any of your preferred option above and would be mailed to you Via UPS, because we have Signed a contract with the General Director of UPS Montgomery USA, which should Expire (15TH ) of july 2022,You will only need to pay $75.Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $75 dollars Nothing More! Nothing less!

And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $75 Dollars).

Secondly,you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $75.00 Right Away it means that i have no Other Option than to make down my Report.

Honestly,I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well,I must confess that you have tried so much because, it is not easy I know how much you have send in other to get this done please, do something over this to avoid Had I know because,the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $75 Dollars.Bear in mind that your Long Approved Package ATM MASTER CARD or Cashier Check, will Arrive to your Home Address soonest we hear from you with the MTCN Money Gram Reference Number only.

Note that you have been advised to urgently proceed to any walmart store and buy steam wallet cards OR iTunes cards.

Kindly get back to us as well with the copy and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you,you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):__ _

Your package will be sent to you within 2 working Days upon Confirmation receipt of UPS fee of $75.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for Shipping.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (IMMEDIATE DELIVERY- So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with the Federal Reserve Bank of York  while we look forward to serving you better.

Thanks and God bless you
Yours in Service,
MRS.JANET YELLEN
EMAIL:::{[email protected]}

Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities
by creating opportunities for people - including customers,
Shareholders and Associates-to Fulfill their Dreams

Banking Scam Example 3

Bank Scam - World Bank Assisted Program Scam
Screenshot of the World Bank Assisted Program Scam

The third banking scam example i have shown below is a scammer impersonating Ms Alice Njeri and the World Bank. It is worth noting that the World Bank is a financial institution that provides loans to governments and countries not individuals.

Although the World Bank scammer has not directly asked for a fee, he has mentioned a DHL courier charge. This fraudulent email has all the hallmarks of Advance Fee Scam. Typically the scammers fees will range from $50 – 100 for scams of this type.

World Bank Assisted Program Scam Full Text

From: MS.ALICE NJERI <[email protected]>
Sent: 07 July 2022 21:02
Subject: ATTENTION" ATTENTION
 
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
NAIROBI, REP. OF KENYA
WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded themselves on what they are not so because of this, the United Nation approved the KCB BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4.5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM
MACHINE around you.

Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.

Please note that we are only using DHL COURIER, as it is the only company that we signed a contract with so we can actually monitor the delivery,so many complaints are rising up every day,concerning the inability of the young courier companies unable to make deliveries,we have also learn that the DHL COURIER COMPANY asks for security fees.

My dear there is no such thing as that,the only payment that the courier companies anywhere in the world asks for is just the delivery fee and the security fee, which is very understandable, please you have to be very careful in your dealings as there is no such thing as IMF fee. for documents,, the United Nations has warned all the security agencies to desist from an illegal act, as this fund has been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery.

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND THE CODE I WILL GIVE TO YOU, THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 19/11/2024
YOUR PIN CODE WILL BE SENT TO YOU ONCE YOU RECEIVE THE ATM VISA CARD.

You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $70 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME.

YOU HAVE TO SEND THE REQUIRED FEE BUY STEAM CARD OR GOOGLE PLAY GIFT CARD OR APPLE GIFT CARD.

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : **** : to make your withdrawals without any delay. If you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok..

I am waiting to hear from you and your advice..

Forward your details Congratulations!!

MS.ALICE NJERI,
Email::: [email protected]
Director Swift Card Payment Center
ATM Master Card Delivering Department.

Conclusion

Any emails you receive from a real financial institution will never ask you for money. Banks will never send emails asking you to login to your account either. Keeping this in mind, most of these emails can be instantly recognised as scams.

If you believe you have been a victim of a scam please take a look at out Reporting Scams article. Additionally you can post your own scams on our Scam Forums.

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