from: Mr. David Malpass President World Bank <david-malpass@outlook.com>
date: Jun 26, 2020, 6:57 AM
subject: 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
mailed-by: gmail.com
signed-by: outlook.com
World Bank
Financial Investigations Crimes Division,
Allen Building Avenue.
Attention:
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
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David Malpass - World Bank - worldbank-compensationfunds@groupmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Malpass - World Bank - david-malpass@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Malpass - World Bank - onlinetransfer6@gmail.com
from: Payment Center <onlinetransfer6@gmail.com>
date: Jul 9, 2020, 2:52 PM
subject: Re:
mailed-by: gmail.com
United Bank Group Finance Department Office.
Good Day Dear Email Owner
Thank you for your response towards my explanation to you on my first
email, Your first payment sum of $7.500, was wired to you yesterday
through Western Union transfer Office based on the Instruction from
the Federal Ministry of Finance / United Nation to send Your Fund to
your location in Your City through Western Union Office which you will
be receiving everyday the sum of $7.500 per day until your total
amount $2.5USD which was deposited with us is completely send to you,
Therefore i wish to clarify you that your First Payment of $7.500.00,
Was on hold by International Monetary Funds IMF why because your
payment file required to be renew and reactivate by the International
Monetary Fund Independent Evaluation Office before the new reference
number and all the details to pick up your first payment will be
release and send to you which will cost you the sum of $57 for the
Renewal and Reactivation of your file by the International Monetary
Funds Independent Evaluation Office, Once the fee is confirm from you,
Your payment file will be Reactivate then your first payment will be
release to you while we commence on with your second payment the next
day.
I know it will be very difficult for you to believe this but be rest
assure that once the $57 usd is received from you we must start
transferring your fund to you through Western Union transfer
department without any further delay again and we have the mandate to
ensure that all the beneficiaries listed in this first quarter payment
schedule receives their fund, Mind you that you are entitle to receive
your payment today if you do send the fee today as well.
Thanks for your cordial co-operation and understanding as we look
forward to your urgent reply from you today in other to provide with
your the payment information to enable you send the fee today so that
this department will release your payment immediately.
Best Regards.
Mr David R. Malpass
New President contact here(onlinetransfer6@gmail.com)
date: Jul 9, 2020, 2:52 PM
subject: Re:
mailed-by: gmail.com
United Bank Group Finance Department Office.
Good Day Dear Email Owner
Thank you for your response towards my explanation to you on my first
email, Your first payment sum of $7.500, was wired to you yesterday
through Western Union transfer Office based on the Instruction from
the Federal Ministry of Finance / United Nation to send Your Fund to
your location in Your City through Western Union Office which you will
be receiving everyday the sum of $7.500 per day until your total
amount $2.5USD which was deposited with us is completely send to you,
Therefore i wish to clarify you that your First Payment of $7.500.00,
Was on hold by International Monetary Funds IMF why because your
payment file required to be renew and reactivate by the International
Monetary Fund Independent Evaluation Office before the new reference
number and all the details to pick up your first payment will be
release and send to you which will cost you the sum of $57 for the
Renewal and Reactivation of your file by the International Monetary
Funds Independent Evaluation Office, Once the fee is confirm from you,
Your payment file will be Reactivate then your first payment will be
release to you while we commence on with your second payment the next
day.
I know it will be very difficult for you to believe this but be rest
assure that once the $57 usd is received from you we must start
transferring your fund to you through Western Union transfer
department without any further delay again and we have the mandate to
ensure that all the beneficiaries listed in this first quarter payment
schedule receives their fund, Mind you that you are entitle to receive
your payment today if you do send the fee today as well.
Thanks for your cordial co-operation and understanding as we look
forward to your urgent reply from you today in other to provide with
your the payment information to enable you send the fee today so that
this department will release your payment immediately.
Best Regards.
Mr David R. Malpass
New President contact here(onlinetransfer6@gmail.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Malpass - World Bank - worldbankpresidentorg13@gmail.com
from: From the Desk Of Pesident David Malpass Of World Bank <worldbankpresidentorg13@gmail.com>
date: Jul 27, 2020, 6:10 PM
subject: NEW ARRANMNET
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 27th July 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 SIR
Please since you refused to claim your payment through bank to bank
wire transfer by you securing the clearance certificate and pay for
the clearance fee of 650 dollars then we have made a solid arrangement
for you to claim the payment by CASH PAYMENT through our diplomat
coming from united state of America to meet with you in person with
the cash and you meet with him and claim the cash and deposed the cash
in any of your bank in your country.
-Kindly get back to me if this arrangement is ok or not so that we can
proceeded
Yours sincerely
David Malpass 13th President ...Of World Bank
date: Jul 27, 2020, 6:10 PM
subject: NEW ARRANMNET
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 27th July 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 SIR
Please since you refused to claim your payment through bank to bank
wire transfer by you securing the clearance certificate and pay for
the clearance fee of 650 dollars then we have made a solid arrangement
for you to claim the payment by CASH PAYMENT through our diplomat
coming from united state of America to meet with you in person with
the cash and you meet with him and claim the cash and deposed the cash
in any of your bank in your country.
-Kindly get back to me if this arrangement is ok or not so that we can
proceeded
Yours sincerely
David Malpass 13th President ...Of World Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Malpass - World Bank - davidmalpass845@gmail.com
from: David Malpass <davidmalpass845@gmail.com>
date: Aug 3, 2020, 9:34 AM
subject: Re:
mailed-by: gmail.com
1818 H Street NW,
Washington, D.C., U.S.
WORLD BANK GROUP.
REF:-XVGNN82010
Email code: 601
This is to inform you about a very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Mr. David Malpass, a highly placed official of the world bank. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and have appointed Mr. Jerome Powell of the federal reserve bank to handle your transaction from the Federal Reserve Bank NY USA.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the World Bank is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114453; Secret Code No: XXTN013. Your overdue payment is USD$35Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment from the federal reserve bank by contacting Mr. Jerome Powell via the email address below. Forward your name, address, and phone number to the email address below:
Email: Jeromepowell71@aol.com
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a code and Please, any time you receive an email with the name Mr. David Malpass, or Mr. Jerome Powell, check if there is CODE (601) if the code is not written, please delete the message from your box!
I hope this is clear. Any action contrary to this instruction is at your own risk.
Regards,
David Malpass
13th President Of The World Bank
date: Aug 3, 2020, 9:34 AM
subject: Re:
mailed-by: gmail.com
1818 H Street NW,
Washington, D.C., U.S.
WORLD BANK GROUP.
REF:-XVGNN82010
Email code: 601
This is to inform you about a very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Mr. David Malpass, a highly placed official of the world bank. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and have appointed Mr. Jerome Powell of the federal reserve bank to handle your transaction from the Federal Reserve Bank NY USA.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the World Bank is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office.
Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114453; Secret Code No: XXTN013. Your overdue payment is USD$35Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment from the federal reserve bank by contacting Mr. Jerome Powell via the email address below. Forward your name, address, and phone number to the email address below:
Email: Jeromepowell71@aol.com
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a code and Please, any time you receive an email with the name Mr. David Malpass, or Mr. Jerome Powell, check if there is CODE (601) if the code is not written, please delete the message from your box!
I hope this is clear. Any action contrary to this instruction is at your own risk.
Regards,
David Malpass
13th President Of The World Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Malpass - World Bank - unitedbak.forafrica110@informaticos.com
from: WORLD BANK PLC <world-bank-usa@usa.com> via yahoo.com
reply-to: WORLD BANK PLC <unitedbak.forafrica110@informaticos.com>
date: Aug 15, 2020, 10:12 AM
subject: Re: URGENT NOTIFICATION FROM WORLD BANK.
mailed-by: gmail.com
Dear Customer,
We the management of International payment board of International Monetary Fund committees and World Bank Group committees has finally instructed my Mr. Phillips Oduoza the United Bank for Africa International plc (UBA)to release some fund in a Transfer Cashier Cheque to you worth USD$89,600,000.00 (Eighty-Nine Million Six Hundred Thousand United States Dollars). Write to him your details.
Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Attached copy of your Identification____________
SIGNED,
David Robert Malpass
Mrs.Kristalina Georgieva,
Desk of the President,World Bank Group,International Monetary Fund.
reply-to: WORLD BANK PLC <unitedbak.forafrica110@informaticos.com>
date: Aug 15, 2020, 10:12 AM
subject: Re: URGENT NOTIFICATION FROM WORLD BANK.
mailed-by: gmail.com
Dear Customer,
We the management of International payment board of International Monetary Fund committees and World Bank Group committees has finally instructed my Mr. Phillips Oduoza the United Bank for Africa International plc (UBA)to release some fund in a Transfer Cashier Cheque to you worth USD$89,600,000.00 (Eighty-Nine Million Six Hundred Thousand United States Dollars). Write to him your details.
Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Attached copy of your Identification____________
SIGNED,
David Robert Malpass
Mrs.Kristalina Georgieva,
Desk of the President,World Bank Group,International Monetary Fund.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.