from: WORLD BANK GROUP <info.united04@gmail.com>
date: Aug 24, 2020, 10:57 AM
subject: THIS LETTER IS OFFICIALLY FOR YOU/COVID 19 UPDATE (CONFIRM RECEIPT}
mailed-by: gmail.com
Dear Beneficiary
Under the supervision of United Nation Bureau and World Bank and United State Of America Government, I am directed to contact you by the special adviser to the office of the president and Secretary for United Nation Compensation Commission and Bureau (UNCC) for helping all the affected countries and individuals in the world, you are to be paid US$500.000 .00. Dollars
With approval today from its Board, the Bank Group is immediately launching emergency support through operations around the world. And this urgent help to governments and companies, Individual is just the start of a broader effort. Given the unprecedented challenges that COVID-19 poses, the Bank Group expects to deploy up to $160 billion over the next 15 months to help countries protect the poor and vulnerable, support businesses, and bolster economic recovery.
The World Bank Group is acting quickly to step up support as countries respond to the COVID-19 crisis and face a wide range of consequences, including the risk of global recession, the World Bank Group is taking broad, fast action to reduce the spread of COVID-19 and we already have health response operations moving forward in over 65 countries
I will advocate swift communication in respect of the fund payment to enable us conclude your payment process immediately
Do contact:
President David R. Malpass.
1818 H Street NW,
Washington, D.C., U.S.
Tel: +1 2344568900
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
David Malpass - World Bank - info.united04@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Malpass - World Bank - tntdeliverycompaany@outlook.com
from: WORLDBANK <worldbankgroup.org>
reply-to: tntdeliverycompaany@outlook.com
to: Recipients <worldbankgroup.org>
date: Sep 11, 2020, 5:34 PM
subject: YOUR ATM MASTER CARD WORTH $2.500 USD HAS BEEN APPROVED
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2020 and your name was among the 10 Lucky people listed. Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours. Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note, that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
DAVID R. MALPASS
WORLD BANK GROUP
reply-to: tntdeliverycompaany@outlook.com
to: Recipients <worldbankgroup.org>
date: Sep 11, 2020, 5:34 PM
subject: YOUR ATM MASTER CARD WORTH $2.500 USD HAS BEEN APPROVED
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2020 and your name was among the 10 Lucky people listed. Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours. Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note, that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
DAVID R. MALPASS
WORLD BANK GROUP
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Malpass - World Bank - DavidRMalpass4555@protonmail.com
from: DavidRMalpass4555 <DavidRMalpass4555@protonmail.com>
reply-to: DavidRMalpass4555 <DavidRMalpass4555@protonmail.com>
date: Sep 14, 2020, 2:14 PM
subject: Re:COMPENSANTION PAYMENT /VIA ATM CARD....
mailed-by: gmail.com
signed-by: protonmail.com
Attention: Beneficiary
This is to officially inform you that your email is short listed by
the Central Bank Compensation Award Committee setup to compensate the
huge losses of the victims of the internet scam/fraud; you are also
warned to disengage from future pursuit of unlearned transaction.
However, your Compensation Payment via ATM CARD value at US$5.3M has
been accredited and approved in your favor; all that is required of
you to redeem your funds is to contact the payment officer with the
official fee of US$100 being for duty stamp/courier/shipment charges.
Contact us as soon as possible through this
email:DavidRMalpass4555@protonmail.com
You are hereby advice to re-confirm the below information once again
to the payment officer for further proceedings/next line of action.
Full Name:
Home address:
Direct/personal cell number
Copy of any valid identification:
Your occupation
Below is the payment officer detail:
NAME: David mike
E-MAIL:DavidRMalpass4555@protonmail.com
Yours truly,
Mr John Mba
Secretary
reply-to: DavidRMalpass4555 <DavidRMalpass4555@protonmail.com>
date: Sep 14, 2020, 2:14 PM
subject: Re:COMPENSANTION PAYMENT /VIA ATM CARD....
mailed-by: gmail.com
signed-by: protonmail.com
Attention: Beneficiary
This is to officially inform you that your email is short listed by
the Central Bank Compensation Award Committee setup to compensate the
huge losses of the victims of the internet scam/fraud; you are also
warned to disengage from future pursuit of unlearned transaction.
However, your Compensation Payment via ATM CARD value at US$5.3M has
been accredited and approved in your favor; all that is required of
you to redeem your funds is to contact the payment officer with the
official fee of US$100 being for duty stamp/courier/shipment charges.
Contact us as soon as possible through this
email:DavidRMalpass4555@protonmail.com
You are hereby advice to re-confirm the below information once again
to the payment officer for further proceedings/next line of action.
Full Name:
Home address:
Direct/personal cell number
Copy of any valid identification:
Your occupation
Below is the payment officer detail:
NAME: David mike
E-MAIL:DavidRMalpass4555@protonmail.com
Yours truly,
Mr John Mba
Secretary
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 - tntdeliverycompaany@aol.com
from: DavidMalpass <worldbank@worldbank.org>
reply-to: tntdeliverycompaany@aol.com
to: Recipients <worldbank@worldbank.org>
date: Sep 25, 2020, 11:00 PM
subject: CONFIRM YOUR DELIVERY ADDRESS BELOW
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2020 and your name was among the 10 Lucky people listed. Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours. Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note, that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
DAVID R. MALPASS
WORLD BANK GROUP
reply-to: tntdeliverycompaany@aol.com
to: Recipients <worldbank@worldbank.org>
date: Sep 25, 2020, 11:00 PM
subject: CONFIRM YOUR DELIVERY ADDRESS BELOW
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2020 and your name was among the 10 Lucky people listed. Your ATM VISA CARD of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours. Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note, that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________
Ask him how you can get your CARD compensation fund of (US$2.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
DAVID R. MALPASS
WORLD BANK GROUP
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 - darmalpwb@yahoo.com
from: DAVID R. MALPASS <darmalpwb@yahoo.com>
date: Oct 5, 2020, 1:40 PM
subject: Dear
mailed-by: yahoo.com
Dear
we want to know if you have contacted Mr. Jessy Ezeh of TNT
Note,we have taking care all all expenses,the only fee to pay by you is TNT stamp fee of $280 only,kindly report to us if he ask you more then that.
TNT company Office
Contact Person: Mr. Jessy Ezeh
E-mail:goodfellasng@outlook.com
kindly send your information to him and ask him to give you payment information to send the money to him
DAVID R. MALPASS
WORLD BANK GROUP
date: Oct 5, 2020, 1:40 PM
subject: Dear
mailed-by: yahoo.com
Dear
we want to know if you have contacted Mr. Jessy Ezeh of TNT
Note,we have taking care all all expenses,the only fee to pay by you is TNT stamp fee of $280 only,kindly report to us if he ask you more then that.
TNT company Office
Contact Person: Mr. Jessy Ezeh
E-mail:goodfellasng@outlook.com
kindly send your information to him and ask him to give you payment information to send the money to him
DAVID R. MALPASS
WORLD BANK GROUP
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.