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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.
David Malpass - World Bank - malpassdrdavid397@gmail.com
from: DR. DAVID MALPASS <malpassdrdavid397@gmail.com>
date: Nov 13, 2021, 6:31 AM
subject: FROM THE WORLD BANK GROUP DIRECTOR DR DAVID MALPASS
mailed-by: gmail.com
FROM THE DESK OF DR. DAVID MALPASS
The Managing Director World Bank Group
Chief Financial Officer, World Bank Headquarters
Address: 1818 H Street, NW Washington, DC 20433 USA.
EMAIL: malpassdrdavid397@gmail.com
Dear
How are you and your family today.
We have received an instruction order from Mr.Christopher A.
Wray,(Director) Federal Bureau of Investigation (FBI) Authority
regarding the release of your Compensation payment of US$25M to you
into your Bank Account immediately you obtained your Final Clearance
Certificate of Fund Released Order from this my office that will be
Signed and Stamped by the Governing Board of the United Nations/World
Bank Group and the Federal Bureau of Investigation (FBI) Authority on
your behalf which will be present to our paying Bank, the Barclay's
Bank London for the remittance of your payment into your Bank Account
which you has to reconfirmed to this Office with your Direct Telephone
Numbers immediately.
So we are advising you to try your possible best to raised only
US$5,550 (Five Thousand Five Hundred and Fifty United States Dollars
Only) and pay it to this office through our Principal Tax Officer
Agent Account that we will forward to you which you has to use to send
the fee Money to this Office for us to issued you the Final Clearance
Certificate of Fund Released Order the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of Investigation (FBI)
Authority want you to obtained from this office on your name, and we
are assuring you 100% that it is the only obligations you are going
settle with this office and the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of Investigation (FBI)
Authority until you received your payment into your Bank Account and
be happy in your life.
NOTE: Please as from now henceforth, you should stop every further
communications with your Local and International Representatives until
you received this your payment because all eyes in on this your
Payment Released Process, so you has to be very careful.
Waiting to hear from you that you need to have the Account information
from us for the payment fee of your Final Clearance Certificate of
Fund Released Order that holding the release of your payment to you
into your Bank Account to this office.
Regards.
DR. DAVID MALPASS
The Managing Director World Bank Group
Chief Financial Officer
date: Nov 13, 2021, 6:31 AM
subject: FROM THE WORLD BANK GROUP DIRECTOR DR DAVID MALPASS
mailed-by: gmail.com
FROM THE DESK OF DR. DAVID MALPASS
The Managing Director World Bank Group
Chief Financial Officer, World Bank Headquarters
Address: 1818 H Street, NW Washington, DC 20433 USA.
EMAIL: malpassdrdavid397@gmail.com
Dear
How are you and your family today.
We have received an instruction order from Mr.Christopher A.
Wray,(Director) Federal Bureau of Investigation (FBI) Authority
regarding the release of your Compensation payment of US$25M to you
into your Bank Account immediately you obtained your Final Clearance
Certificate of Fund Released Order from this my office that will be
Signed and Stamped by the Governing Board of the United Nations/World
Bank Group and the Federal Bureau of Investigation (FBI) Authority on
your behalf which will be present to our paying Bank, the Barclay's
Bank London for the remittance of your payment into your Bank Account
which you has to reconfirmed to this Office with your Direct Telephone
Numbers immediately.
So we are advising you to try your possible best to raised only
US$5,550 (Five Thousand Five Hundred and Fifty United States Dollars
Only) and pay it to this office through our Principal Tax Officer
Agent Account that we will forward to you which you has to use to send
the fee Money to this Office for us to issued you the Final Clearance
Certificate of Fund Released Order the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of Investigation (FBI)
Authority want you to obtained from this office on your name, and we
are assuring you 100% that it is the only obligations you are going
settle with this office and the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of Investigation (FBI)
Authority until you received your payment into your Bank Account and
be happy in your life.
NOTE: Please as from now henceforth, you should stop every further
communications with your Local and International Representatives until
you received this your payment because all eyes in on this your
Payment Released Process, so you has to be very careful.
Waiting to hear from you that you need to have the Account information
from us for the payment fee of your Final Clearance Certificate of
Fund Released Order that holding the release of your payment to you
into your Bank Account to this office.
Regards.
DR. DAVID MALPASS
The Managing Director World Bank Group
Chief Financial Officer
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 - worldbgroup22@aol.com
from: FROM THE DESK OF DR. DAVID MALPASS The President of the World Bank Group <ali.dasuki89@gmail.com>
reply-to: worldbgroup22@aol.com
date: Nov 16, 2021, 6:39 AM
subject: FROM THE DESK OF THE PRESIDENT OF THE WORLD BANK GROUP
mailed-by: gmail.com
FROM THE DESK OF DR. DAVID MALPASS
The President of the World Bank Group
1818 H Street, NW Washington, DC 20433 USA.
EMAIL: worldbgroup22@aol.com
CC; malpassdrdavid397@gmail.com
My Friend
How are you today?.
This is to inform you that it is better to be saved than to be sorry,
if you fail to obtain your Final Clearance Certificate of Fund
Released Order that will be signed and stamped by the Governing Board
of the United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority that will be present to the Barclay's
Bank London for the onward transfer your funds to you into your Bank
Account this week unfailingly, then we will order for the cancellation
of your Approved Compensation payment of US$25M which you will never
received it till the rest of your life, so it is better for you to
look for the required fee from you of this your Final Clearance
Certificate of Fund Released Order and request from us to forward to
you any of our approved Principal Tax Officer Bank Account you will
use to pay the fee to us on or before Thursday this week, otherwise
you will have yourself to blame.
Waiting to hear from you with a positive answer that you are
interested to pay the fee and obtained your Final Clearance
Certificate of Fund Released Order from this office, because it is the
only obligation you has to settled with the Governing Board of the
United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority and the Barclay's Bank London and take
full possession of your payment and be happy in your life.
For your information, this Final Clearance Certificate of Fund
Released Order the Governing Board of the United Nations/World Bank
Group and the Federal Bureau of Investigation (FBI) Authority is
requesting from you to be present to the Barclay's Bank London covered
you and your payment in order to avoid the STOP ORDER by IMF.or FBI.
with requiring the Clearance Certificates of Drugs, and Money
Laundering in your country.
Thanks for you co-operations with us
Regards.
DR. DAVID MALPASS
The President of the World Bank Group
reply-to: worldbgroup22@aol.com
date: Nov 16, 2021, 6:39 AM
subject: FROM THE DESK OF THE PRESIDENT OF THE WORLD BANK GROUP
mailed-by: gmail.com
FROM THE DESK OF DR. DAVID MALPASS
The President of the World Bank Group
1818 H Street, NW Washington, DC 20433 USA.
EMAIL: worldbgroup22@aol.com
CC; malpassdrdavid397@gmail.com
My Friend
How are you today?.
This is to inform you that it is better to be saved than to be sorry,
if you fail to obtain your Final Clearance Certificate of Fund
Released Order that will be signed and stamped by the Governing Board
of the United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority that will be present to the Barclay's
Bank London for the onward transfer your funds to you into your Bank
Account this week unfailingly, then we will order for the cancellation
of your Approved Compensation payment of US$25M which you will never
received it till the rest of your life, so it is better for you to
look for the required fee from you of this your Final Clearance
Certificate of Fund Released Order and request from us to forward to
you any of our approved Principal Tax Officer Bank Account you will
use to pay the fee to us on or before Thursday this week, otherwise
you will have yourself to blame.
Waiting to hear from you with a positive answer that you are
interested to pay the fee and obtained your Final Clearance
Certificate of Fund Released Order from this office, because it is the
only obligation you has to settled with the Governing Board of the
United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority and the Barclay's Bank London and take
full possession of your payment and be happy in your life.
For your information, this Final Clearance Certificate of Fund
Released Order the Governing Board of the United Nations/World Bank
Group and the Federal Bureau of Investigation (FBI) Authority is
requesting from you to be present to the Barclay's Bank London covered
you and your payment in order to avoid the STOP ORDER by IMF.or FBI.
with requiring the Clearance Certificates of Drugs, and Money
Laundering in your country.
Thanks for you co-operations with us
Regards.
DR. DAVID MALPASS
The President of the 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 - chistopherwray2000@rediffmail.com
from: FROM THE OFFICE OF MR.CHRISTOPHER A.WRAY(DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONITO <ali.dasuki89@gmail.com>
reply-to: chistopherwray2000@rediffmail.com
date: Nov 16, 2021, 6:23 AM
subject: FROM THE DESK OF THE PRESIDENT OF THE WORLD BANK GROUP
mailed-by: gmail.com
FROM THE DESK OF DR. DAVID MALPASS
The President of the World Bank Group
1818 H Street, NW Washington, DC 20433 USA.
EMAIL: worldbgroup22@aol.com
CC; malpassdrdavid397@gmail.com
My Friend
How are you today?.
This is to inform you that it is better to be saved than to be sorry,
if you fail to obtain your Final Clearance Certificate of Fund
Released Order that will be signed and stamped by the Governing Board
of the United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority that will be present to the Barclay's
Bank London for the onward transfer your funds to you into your Bank
Account this week unfailingly, then we will order for the cancellation
of your Approved Compensation payment of US$25M which you will never
received it till the rest of your life, so it is better for you to
look for the required fee from you of this your Final Clearance
Certificate of Fund Released Order and request from us to forward to
you any of our approved Principal Tax Officer Bank Account you will
use to pay the fee to us on or before Thursday this week, otherwise
you will have yourself to blame.
Waiting to hear from you with a positive answer that you are
interested to pay the fee and obtained your Final Clearance
Certificate of Fund Released Order from this office, because it is the
only obligation you has to settled with the Governing Board of the
United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority and the Barclay's Bank London and take
full possession of your payment and be happy in your life.
For your information, this Final Clearance Certificate of Fund
Released Order the Governing Board of the United Nations/World Bank
Group and the Federal Bureau of Investigation (FBI) Authority is
requesting from you to be present to the Barclay's Bank London covered
you and your payment in order to avoid the STOP ORDER by IMF.or FBI.
with requiring the Clearance Certificates of Drugs, and Money
Laundering in your country.
Thanks for you co-operations with us
Regards.
DR. DAVID MALPASS
The President of the World Bank Group
reply-to: chistopherwray2000@rediffmail.com
date: Nov 16, 2021, 6:23 AM
subject: FROM THE DESK OF THE PRESIDENT OF THE WORLD BANK GROUP
mailed-by: gmail.com
FROM THE DESK OF DR. DAVID MALPASS
The President of the World Bank Group
1818 H Street, NW Washington, DC 20433 USA.
EMAIL: worldbgroup22@aol.com
CC; malpassdrdavid397@gmail.com
My Friend
How are you today?.
This is to inform you that it is better to be saved than to be sorry,
if you fail to obtain your Final Clearance Certificate of Fund
Released Order that will be signed and stamped by the Governing Board
of the United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority that will be present to the Barclay's
Bank London for the onward transfer your funds to you into your Bank
Account this week unfailingly, then we will order for the cancellation
of your Approved Compensation payment of US$25M which you will never
received it till the rest of your life, so it is better for you to
look for the required fee from you of this your Final Clearance
Certificate of Fund Released Order and request from us to forward to
you any of our approved Principal Tax Officer Bank Account you will
use to pay the fee to us on or before Thursday this week, otherwise
you will have yourself to blame.
Waiting to hear from you with a positive answer that you are
interested to pay the fee and obtained your Final Clearance
Certificate of Fund Released Order from this office, because it is the
only obligation you has to settled with the Governing Board of the
United Nations/World Bank Group and the Federal Bureau of
Investigation (FBI) Authority and the Barclay's Bank London and take
full possession of your payment and be happy in your life.
For your information, this Final Clearance Certificate of Fund
Released Order the Governing Board of the United Nations/World Bank
Group and the Federal Bureau of Investigation (FBI) Authority is
requesting from you to be present to the Barclay's Bank London covered
you and your payment in order to avoid the STOP ORDER by IMF.or FBI.
with requiring the Clearance Certificates of Drugs, and Money
Laundering in your country.
Thanks for you co-operations with us
Regards.
DR. DAVID MALPASS
The President of the 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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
David Malpass - World Bank - msmichelleobama@outlook.com
from: Mr. David Malpass <gmigwi69@gmail.com>
reply-to: msmichelleobama@outlook.com
date: Nov 19, 2021, 5:13 AM
subject: Dear Email Owner/Beneficiar.
mailed-by: gmail.com
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $5,500.000.00 USD (Five Million Five Hundred Thousand United State Dollars) It is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00) We have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=3hrs/$75 Apply gift card
IMF =4hrs/$65 Apply gift card
DHL=6hrs/$50 Apply gift card
Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address.
Yours Faithfully,
Mr David Malpass.
reply-to: msmichelleobama@outlook.com
date: Nov 19, 2021, 5:13 AM
subject: Dear Email Owner/Beneficiar.
mailed-by: gmail.com
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $5,500.000.00 USD (Five Million Five Hundred Thousand United State Dollars) It is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00) We have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=3hrs/$75 Apply gift card
IMF =4hrs/$65 Apply gift card
DHL=6hrs/$50 Apply gift card
Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address.
Yours Faithfully,
Mr David Malpass.
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 - remiitancefinancialdept@gmail.com
from: David Malpass <franklinemiro88@gmail.com>
reply-to: remiitancefinancialdept@gmail.com
date: Nov 18, 2021, 3:19 PM
subject: Re: Confirmation for Quick Payment and Ownership of Funds (US$40,000,000.00).
mailed-by: gmail.com
World Bank Group.
1818 H Street,
NW Washington, DC 20433 USA.
Attention Dear:
Re: Confirmation for Quick Payment and Ownership of Funds (US$40,000,000.00).
This month will be a remarkable one for you and your family because
you are about to receive your due funds. BASED on the recently
concluded United Nations General Assembly in New York - USA, World
Bank, the United Nations Executive Council and the US President have
collectively concluded to pay all foreign debts with GENUINELY
APPROVED funds from World Bank (United Nations Treasury Account).
Considering the large number of debts to be paid by the World Bank,
the United Nations Executive Council conducted a (Raffle Draw) on
beneficiaries email addresses submitted. Fortunately for you, your
email address was picked by the (Raffle Draw Machine) and you are
short listed for immediate payment. Please take note that only 7
beneficiaries will be paid this month.
The CASH sum of (US$ 40,000,000.00) has been officially APPROVED in
your name by the World Bank, the United Nations Executive Council and
the US President. To this effect, the GUARANTEED payment of
(US$40,000,000.00) will be made into your designated bank account via
Swift MT 103. For us to quickly process your payment, kindly
re-confirm your personal details so that we can credit your due funds
into your designated bank account;
Full Name:
Address:
Telephone No.:
Country:
Occupation:
Once we receive the required details, we will proceed with the payment
process. Kindly reply immediately because we are READY to pay you.
Respectfully,
David Malpass
President World Bank Group.
E-mail: remiitancefinancialdept@gmail.com
reply-to: remiitancefinancialdept@gmail.com
date: Nov 18, 2021, 3:19 PM
subject: Re: Confirmation for Quick Payment and Ownership of Funds (US$40,000,000.00).
mailed-by: gmail.com
World Bank Group.
1818 H Street,
NW Washington, DC 20433 USA.
Attention Dear:
Re: Confirmation for Quick Payment and Ownership of Funds (US$40,000,000.00).
This month will be a remarkable one for you and your family because
you are about to receive your due funds. BASED on the recently
concluded United Nations General Assembly in New York - USA, World
Bank, the United Nations Executive Council and the US President have
collectively concluded to pay all foreign debts with GENUINELY
APPROVED funds from World Bank (United Nations Treasury Account).
Considering the large number of debts to be paid by the World Bank,
the United Nations Executive Council conducted a (Raffle Draw) on
beneficiaries email addresses submitted. Fortunately for you, your
email address was picked by the (Raffle Draw Machine) and you are
short listed for immediate payment. Please take note that only 7
beneficiaries will be paid this month.
The CASH sum of (US$ 40,000,000.00) has been officially APPROVED in
your name by the World Bank, the United Nations Executive Council and
the US President. To this effect, the GUARANTEED payment of
(US$40,000,000.00) will be made into your designated bank account via
Swift MT 103. For us to quickly process your payment, kindly
re-confirm your personal details so that we can credit your due funds
into your designated bank account;
Full Name:
Address:
Telephone No.:
Country:
Occupation:
Once we receive the required details, we will proceed with the payment
process. Kindly reply immediately because we are READY to pay you.
Respectfully,
David Malpass
President World Bank Group.
E-mail: remiitancefinancialdept@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.