From: WORLD BANK GROUP <infosejasmartinezab@gmail.com>
Reply: info.worldbankclaims@gmail.com
Date: Wed, 21 Jun 2017 18:46:30 +0100
Subject: Your Funds has been successfully Remitted
Dear Sir/Madam,
This is to inform you that your Funds has been Remitted into your Bank
Account on June 15th, 2017. The Amount transferred into your account was
$2.8 Million Dollars as approved by the World Bank Compensation Commission
(WBCC) in conjunction with the US Treasury Department Authorities.
Kindly contact your bank to verify the Fund was lodged in your Account and
contact Richard Parnes with confirmation slip for record update.
Mr. Richard Parnes
Payment Coordinator.
US Treasury Department
California County Office, USA.
richparnesustreasuryd@ representative.com
NOTE: WE WILL ASSUME THAT YOU HAVE RECEIVED YOUR MONEY IN YOUR BANK
ACCOUNT IN GOOD CONDITION, IF NOBODY HEARS FROM YOU AFTER TWO (2) WORKING
DAYS. WE SHALL NOT BE LIABLE FOR ANY LIABILITIES THAT MAY ARISE THEREAFTER,
AS A RESULT OF YOUR INABILITY TO REPORT ANY DISCREPANCIES THAT MAY HAVE
BEEN OBSERVED.
Thanks for your patience.
Helena Wang.
Human Resources Dept.
World Bank Group.
I have been contacted by someone that told me I had won $2.5 million. I have talk to him several times and he tell me it’s real he said the money is the Bank of America in my name. I haven’t done anything about it yet. my Husband passed away a couple of months ago. So I haven’t had the time to talk to him are haven’t been in the right state mind to think about anything. I was wondering if you could find out if there is really any money in the bank in my name .
We are unable to comment on individual cases simply because we do not know the full history behind this “contact”.
All we can say is that if someone suddenly says they are going to give you a large sum of money, be very suspicious. Especially if you are a winner of something you were not aware that you were part of.
If in doubt, seek advice locally, such as a solicitor, bank advisor. They will be in a better position to get all the facts and dig deeper if necessary.