David Malpass - World Bank - worldbank-compensationfunds@groupmail.com

[Roxy]

from: WORLD BANK <sisgene818@yahoo.com>
reply-to: WORLD BANK <worldbank319@gmail.com>
date: Apr 3, 2020, 4:46 AM
subject: FROM WORLD BANK COMPLETE YOUR TRANSFER
mailed-by: yahoo.com

WORLD BANK President Name: Dr. David Malpass.
Address: 1818 H Street, N.W. Room J1-060 Washington,

Attentively: Our dear Customer:

We are happy to have you as one of our customer the World Bank have take their time to complete all the transfer that was due in their custody without delay all you have to do is go ahead and feel the form in order to complete your transfer just click on the link it will take you to another window feel it and click summit here are the link wbtransfer.giize.com

Stop this delaying to avoid terminate this fund. Have a nice day.

Best regard.
WORLD BANK President
Dr. David Malpass
Address: 1818 H Street, N.W. Room J1-060 Washington
Image result for WORLD BANK logo

[GhanaGeria]

from: World Health Organisation Office <offioffice002@gmail.com>
date: Apr 27, 2020, 5:47 PM
subject: Very Important Message About Corona Virus Read Carefully And Reply Back Today
mailed-by: gmail.com

Attn: Humble Beneficiary

Dear lucky Survivor we write to officially inform you that with the
recent Global Outbreak of CORONA VIRUS the World Bank and World Health
Organisation has recently organized a Global forum for possible
assistance to Victims and Non Victims of the

Deadly Disease. So emails and draws has been serially organised for
draws and your email fall among the Winning

beneficiaries of $800,000 US Dollars for Corona Virus fight and you
are now the Humble beneficiary of this $800,000.

VIEW WEBSITES BELOW TO SEE WORLD HEALTH ORGANISATION ALL ROUND GLOBAL
ASSISTANCE VIEW:'

https://www.who.int/news-room/detail/13-03-2020-who-un-foundation-and-partners-launch-first-of-its-kind-covid-19-

solidarity-response-fund

ALSO VIEW : https://news.un.org/en/story/2020/04/1061382

So Humble beneficiary also view World Bank Global assistance to help
view website below:

https://www.worldbank.org/en/news/feature/2020/04/02/the-world-bank-group-moves-quickly-to-help-countries-respond-to-covid-19

So what we are request from you is your (1) Full names and address:
(2) Your Age and Nationality. (3) Your Contact Working

Telephone numbers. (4) Your Occupation and Sex.

Upon receiving the information above from you, we shall commence
immediate transfer or delivery of the $800,000 to you.

So we await your positive response on this and once again
Congratulation in advance.

Waiting for your swift response on this today.

Regards.

David R. Malpass

President World Bank ( And Global Joint World Health Organisation and
World Bank Assisted Projects)

[TestNoob]

from: From the Desk Of Pesident David Malpass Of World Bank <worldbankpresidentorg13@gmail.com>
date: May 13, 2020, 4:17 PM
subject: Attention
mailed-by: gmail.com

WORLD BANK AUDITORS/INTERNATIONAL
World Bank Group New York City.United State Of America(USA)
From the Desk Of Resident David Malpass 13th President ...Of World Bank
Dated 13th May 2020

RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE
WORLD BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE
BANK OF NEW YORK", UNITED STATES OF AMERICA [USA}.

Attention

KINDLY CONTACT MRS MINOR OF THE EU FOR THE CLEARANCE CERTIFICATE

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Email address - europeancommissionorg@gmail.com

Advice kindly send us all your particulars as soon as you contact
Mrs Minor such as your full name and address also your banking details
and including your mobile telephone number and your identification to
get you the payment approvals documents to send copies to you.

We wait to hear from you soonest, and be rest assured of our
professional service.

Yours sincerely
David Malpass 13th President ...Of World Bank

[ShapeShifter]

from: David R. Malpass <bb_a.a@yahoo.com>
reply-to: worldbankpresident763@gmail.com
date: Jun 12, 2020, 3:32 AM
subject: Greeting
mailed-by: yahoo.com

Email
Date:11/06/2020

Greeting

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to energize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.8m dollars to pay in good claims from foreign
Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to JP Morgan Chase Bank VIA world Bank Approved order by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating
to your contract payment, we were convinced but that you are the bona-fides beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$3.8 Million dollars shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transfer happen within 72hrs. Finally, kindly tick your preferable payment choice below and get back to us with details;

OPTION 1 (ATM CARD):
1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________
5) cost of delivery $150 USD

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
9) Cost of transefr $550 USD

In anticipation of your immediate response.

David R. Malpass
World Bank Group President

[Jacked-In]

from: Mr. David Malpass President World Bank. <info@world.com>
reply-to: jc5647051@gmail.com
date: Jun 24, 2020, 4:59 PM
subject: GOOD NEWS UPDATE

World Bank
Financial Investigations Crimes Division,
Allen Building Avenue.

Attention: Valid Beneficiary.

Sequence to the ongoing Financial Summit in the Economic Community of
West African States (ECOWAS) through the World Bank Financial
Investigations intelligence Crimes Division setup to monitor supervise
and release all pending Funds with interest.

Therefore, World Bank Financial Investigations Intelligence Crimes
Division and the International Monetary Fund , today concluded a special
investigation on your delayed payment file and realized you have been
deceived and extorted by sacked impersonators whom you have been dealing
with, therefore mandated Special Foreign Debts Payment Committee to
release your Fund under the investigating advisory & supervisory of the
( Federal Bureau of Investigation and the International Police ) In
strict compliance
to above instruction.

Interestingly, from our ongoing Financial Investigation Summit in Africa
to eradicate fraudsters, We have been able to track down , arrest over
71 personals including sacked officials who is impersonating Bank
Directors and other Sectors including DHL Courier
Delivery Service in Africa extorting money from innocent people for no
good reason.

In this regard you are to be informed that all funds assumed to be
released to you via Certified Bank Draft, Certified Bank Check,
Automated Teller Machine ATM Card or through Telex Wire Transfer has
been suspended as advised by the Federal Bureau of
Investigation and the International Police for further investigation.

Failure for you to comply with the above directives, International
Monetary Fund and World Bank whom we exclusively represent would not be
liable for any unforeseen circumstance regarding your pending Fund. You
are therefore officially advised to reconfirm your full personal
details, Payment amount and the Director whom you have been dealing with
or who you have sent money to for further clarifications.

1. Full Name.
2. Telephone Number.
3. Address.
4. Occupation:

Your urgent respond is highly needed for immediate proceeding of your
payment.

Mr. David Malpass President World Bank.
Mrs. Kristalina Georgieva Director International Monetary Fund
Cc: Federal Bureau of Investigation
Cc: International Police