worldbankforeignescrowdepartme@gmail.com

[Wayne]

Subject: *** SPAM ***Reply accordingly
From: The World Bank <worldbankforeignescrowdepartme@gmail.com>

Sir,

This is to officially inform you that your fund valued of US$15,000,000.00 being amount due for your payment from Africa is now being paid to you under the Watch of World Bank appointed paying Bank Agent that issued your certified payment check to the tune of your fund value.

Note your payment fund has been released in an E-Trade Escrow Bank Check duly certified. Please you are only required now to contact us for collection.

Kindly provide your direct contact telephone number in your reply email and confirm your readiness to arrive our office on below address with 5 working days from today.


Yours faithfully,
Prof. Pedro Alba
World Bank Vice President, Budget, Performance Review, and Strategic Planing.
For Jim Yong Kim President, World Bank Group
Headquarters 1818 H Street, NW Washington, DC 20433 USA
Tell:+12065690199
Official Email: info@worldbank-group.org

[firefly]

+12065690199
Number billable as geographic number
Country or destination United States
City or exchange location Richmond Beach, WA
Original network provider* Global Crossing Local Services, Inc.-wa

Site used - email address only and no content:

Domain Name:WORLDBANK-GROUP.ORG
Domain ID: D173506622-LROR
Creation Date: 2014-08-04T10:24:53Z
Updated Date: 2015-08-05T10:01:34Z
Registry Expiry Date: 2016-08-04T10:24:53Z
Sponsoring Registrar:The Registry at Info Avenue d/b/a Spirit Telecom (R111-LROR)
Sponsoring Registrar IANA ID: 123
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod -- http://www.icann.org/epp#autoRenewPeriod
Registrant ID:DI_38064505
Registrant Name:Lucreasha Johnson
Registrant Organization:Lucreasha Johnson
Registrant Street: 235A Lexington Aven #1
Registrant City:Brooklyn
Registrant State/Province:New York
Registrant Postal Code:11216
Registrant Country:US
Registrant Phone:+1.6464516832
Registrant Email: admin@worldbank-group.org

[firefly]

+16464516832
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Paetec Communications, Inc. - Ny

Same phone number is used for registering other 2 bank sites:
bank-of-malaysia.com and bond-bank.org

Domain Name: BANK-OF-MALAYSIA.COM
Registry Domain ID: 1869899723_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Updated Date: 2014-08-13T22:59:02Z
Creation Date: 2014-08-06T15:11:15Z
Registrar Registration Expiration Date: 2015-08-06T15:11:15Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +49.68416984x200
Reseller: iwantmyname http://iwantmyname.com
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Lucreasha Johnson
Registrant Organization:
Registrant Street: 235A Lexington Aven #1
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11216
Registrant Country: US
Registrant Phone: +1.6464516832
Registrant Email: onebox47@gmail.com

Domain Name:BOND-BANK.ORG
Domain ID: D173539823-LROR
Creation Date: 2014-08-06T17:24:51Z
Updated Date: 2015-08-07T01:20:22Z
Registry Expiry Date: 2016-08-06T17:24:51Z
Sponsoring Registrar:1API GmbH (R1724-LROR)
Sponsoring Registrar IANA ID: 1387
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod -- http://www.icann.org/epp#autoRenewPeriod
Registrant ID:LJH21311238-BTQX
Registrant Name:Lucreasha Johnson
Registrant Organization:
Registrant Street: 235A Lexington Aven #1
Registrant City:Brooklyn
Registrant State/Province:NY
Registrant Postal Code:11216
Registrant Country:US
Registrant Phone:+1.6464516832
Registrant Email: onebox47@gmail.com

The email address is reported online: http://db.aa419.org/fakebanksview.php?key=84347.