Advance Fee Fraud
WILLIAM KENNETH
KRISTALINA GEORGIEVA
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
SCAM/SPAM
Advance Fee Fraud
Lottery Scam
Phishing
William Kenneth
Kristalina Georgieva
ofamericabank435@gmail.com
Phone number: 8033362738
Message on a mail box:
From: DHL AGENT MR.WILLIAM KENNETH ofamericabank435@gmail.com To: XXXX Sent: Tuesday, May 21, 2019 Subject: WORLD BANK
I THANK GOD THAT I HAVE JUST ARRIVE WITH YOUR FUNDS OF $15MILLION
DOLLARS SO I AM AT MIAMI INTERNATIONAL AIRPORT RIGHT AWAY SO GET BACK
TO ME WITH YOUR CURRENT TELEPHONE NUMBER AND YOUR CURRENT ADDRESS SO
THAT I CAN CONTACT YOU AS SOON AS POSSIBLE THIS IS MY
NUMBER:8033362738
CEO OF WORLD BANK
MRS. KRISTALINA GEORGIEVA