from: David Malpass <dmalpass1965@aol.com>
reply-to: David Malpass <dmalpass1965@aol.com>
date: Jan 4, 2022, 3:45 AM
subject: Re:
mailed-by: aol.com
Attn:
I write to duly inform you that a new arrangement is in the offing to enable the hitch free receipt of your money.
However, the success of the above stated arrangement is determinant on your willingness to work closely with me on the re-scheduling of your payment through a financial institution in the United States under the close supervision of an appointed world bank consultant, and which will be favorable disposed to you.
Consequently, I will send to you the contact of the appointed world bank consultant to enable you open communication with him in order to know the procedures to follow regarding the receipt of your fund.
Will wait to receive your swift response ASAP. Kindly send all further correspondence to my private email address: dmalpass1965@aol.com
David Malpass
World Bank President
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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 - dmalpass1965@aol.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 - mrjessyezeh22@gmail.com
from: Mr. Jessy Ezeh <mrukaezekiel@gmail.com>
reply-to: mrjessyezeh22@gmail.com
date: 25 Jan 2022, 03:06
subject: Dear Email Owner,
mailed-by: gmail.com
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 2022 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($4.5M 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$4.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
David R. Malpass
WORLD BANK GROUP
Email:(mrjessyezeh22@gmail.com)
reply-to: mrjessyezeh22@gmail.com
date: 25 Jan 2022, 03:06
subject: Dear Email Owner,
mailed-by: gmail.com
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 2022 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($4.5M 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$4.500,000.00.)
TNT company Office
Contact Person: Mr. Jessy Ezeh
David R. Malpass
WORLD BANK GROUP
Email:(mrjessyezeh22@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 - o44602083@gmail.com
from: DR. DAVID MALPASS DIRECTOR WORLD BANK GROUP <ww291990@gmail.com>
reply-to: o44602083@gmail.com
date: Jan 25, 2022, 7:21 AM
subject: URGENT TRANSFER NEEDED US$25M INTO YOUR BANK ACCOUNT
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.
MY FRIEND
HOW ARE YOU AND YOUR WIFE TODAY
PLEASE WHY I HAVE NOT HEARD FROM YOU BECAUSE I AM WORRIED TO KNOW WHATIS YOUR PROBLEMS THAT MAKE YOU NOT TO RESPOND TO MY MAILS THIS TIME,PLEASE I DON'T WANT YOU TO LOOSE THIS YOUR PAYMENT THAT IS READY TO BE PAID TO YOU FROM THE BARCLAY'S BANK LONDON, OR IS IT THAT YOU DON'T WANT TO RECEIVED THIS YOUR APPROVED PAYMENT OF US$25M INTO YOUR BANK ACCOUNT ANY MORE,
PLEASE DELAY IS DANGEROUS, NEVER YOU ALLOWED THIS YOUR APPROVED PAYMENT OF US$25M TO BE CANCELED THIS WEEK BY THE GOVERNING BOARD OF THE UNITED NATIONS/WORLD BANK GROUP
WE ARE WAITING TO HEAR FROM YOU TODAY OR TOMORROW TO SEND THE US$100 ITUNES CARD -STEAM WALLET CARD OR GOOGLE PLAY CARD FOR YOUR FINAL CLEARANCE CERTIFICATE OF FUND RELEASED ORDER THAT WILL BE PRESENT TO THE BARCLAY'S BANK LONDON FOR THE IMMEDIATE RELEASED OF YOUR PAYMENT TO YOUR BANK ACCOUNT OR ATM VISA CARD OF US$25M WILL BE DELIVERY TO YOUR HOME ADDRESS TODAY BECAUSE THIS CERTIFICATE IS THE ONLY WAGING BLOCK THAT HOLDING THE RELEASE OF YOUR PAYMENT TO YOU.
I AM HERE TO GUARANTEE YOU 100% THAT IT WILL BE THE ONLY FEE YOU ARE GOING TO PAY AND TAKE FULL POSSESSION OF THIS YOUR APPROVED PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY AND BE HAPPY IN YOUR LIFE.
PLEASE DO NOT LOOSE HOPE OR TO ENTERTAIN ANY FEAR IT IS FOR YOUR OWN GOOD, BE REST ASSURED THAT YOUR PAYMENT MUST BE RELEASED TO YOU IMMEDIATELY YOU PAID THIS FEE OF $100 AND PLEASE WE NEED TO HAVE YOUR RECEIVING BANK DETAILS AND YOUR DIRECT TELEPHONE NUMBER AS URGENT AS POSSIBLE
REGARDS.
DR. DAVID MALPASS
DIRECTOR WORLD BANK GROUP
reply-to: o44602083@gmail.com
date: Jan 25, 2022, 7:21 AM
subject: URGENT TRANSFER NEEDED US$25M INTO YOUR BANK ACCOUNT
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.
MY FRIEND
HOW ARE YOU AND YOUR WIFE TODAY
PLEASE WHY I HAVE NOT HEARD FROM YOU BECAUSE I AM WORRIED TO KNOW WHATIS YOUR PROBLEMS THAT MAKE YOU NOT TO RESPOND TO MY MAILS THIS TIME,PLEASE I DON'T WANT YOU TO LOOSE THIS YOUR PAYMENT THAT IS READY TO BE PAID TO YOU FROM THE BARCLAY'S BANK LONDON, OR IS IT THAT YOU DON'T WANT TO RECEIVED THIS YOUR APPROVED PAYMENT OF US$25M INTO YOUR BANK ACCOUNT ANY MORE,
PLEASE DELAY IS DANGEROUS, NEVER YOU ALLOWED THIS YOUR APPROVED PAYMENT OF US$25M TO BE CANCELED THIS WEEK BY THE GOVERNING BOARD OF THE UNITED NATIONS/WORLD BANK GROUP
WE ARE WAITING TO HEAR FROM YOU TODAY OR TOMORROW TO SEND THE US$100 ITUNES CARD -STEAM WALLET CARD OR GOOGLE PLAY CARD FOR YOUR FINAL CLEARANCE CERTIFICATE OF FUND RELEASED ORDER THAT WILL BE PRESENT TO THE BARCLAY'S BANK LONDON FOR THE IMMEDIATE RELEASED OF YOUR PAYMENT TO YOUR BANK ACCOUNT OR ATM VISA CARD OF US$25M WILL BE DELIVERY TO YOUR HOME ADDRESS TODAY BECAUSE THIS CERTIFICATE IS THE ONLY WAGING BLOCK THAT HOLDING THE RELEASE OF YOUR PAYMENT TO YOU.
I AM HERE TO GUARANTEE YOU 100% THAT IT WILL BE THE ONLY FEE YOU ARE GOING TO PAY AND TAKE FULL POSSESSION OF THIS YOUR APPROVED PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY AND BE HAPPY IN YOUR LIFE.
PLEASE DO NOT LOOSE HOPE OR TO ENTERTAIN ANY FEAR IT IS FOR YOUR OWN GOOD, BE REST ASSURED THAT YOUR PAYMENT MUST BE RELEASED TO YOU IMMEDIATELY YOU PAID THIS FEE OF $100 AND PLEASE WE NEED TO HAVE YOUR RECEIVING BANK DETAILS AND YOUR DIRECT TELEPHONE NUMBER AS URGENT AS POSSIBLE
REGARDS.
DR. DAVID MALPASS
DIRECTOR 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 - officefill189@gmail.com
from: World Bank president (Mr.David Robert Malpass) <mrjehjohnson684@gmail.com>
reply-to: officefill189@gmail.com
date: May 24, 2022, 1:59 PM
subject: PLEASE REPLY.SO THAT YOU WILL RECEIVE YOUR FUND $1 MILLION U.S. DOLLAR
mailed-by: gmail.com
APPROVED REFUND OF FUNDS THE SUM OF $1 MILLION U.S. DOLLAR
Good morning how are you doing I hope all is well this is world bank
president I want you to know that today is Tuesday be the first and
last day so all you have to do is to try your possible best to send me
the Google Play gift card $250 with your home address information so
that I will deliver your fund sum of $1 million u.s. dollar to your
home address information to them being Tuesday because after today
being Tuesday you will not receive your fund $1 million u.s. dollar
again so all you have to do right now once you receive this message
try your best to look for App Store by the Google Play gift card $250
and send it to me
World Bank president
(Mr.David Robert Malpass)
( officefill189@gmail.com )
reply-to: officefill189@gmail.com
date: May 24, 2022, 1:59 PM
subject: PLEASE REPLY.SO THAT YOU WILL RECEIVE YOUR FUND $1 MILLION U.S. DOLLAR
mailed-by: gmail.com
APPROVED REFUND OF FUNDS THE SUM OF $1 MILLION U.S. DOLLAR
Good morning how are you doing I hope all is well this is world bank
president I want you to know that today is Tuesday be the first and
last day so all you have to do is to try your possible best to send me
the Google Play gift card $250 with your home address information so
that I will deliver your fund sum of $1 million u.s. dollar to your
home address information to them being Tuesday because after today
being Tuesday you will not receive your fund $1 million u.s. dollar
again so all you have to do right now once you receive this message
try your best to look for App Store by the Google Play gift card $250
and send it to me
World Bank president
(Mr.David Robert Malpass)
( officefill189@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 - worldbank-compensationfunds@groupmail.com
from: David Malpass @ World bank <davidmalpass@wold-bank.org>
date: Jun 7, 2022, 12:44 AM
subject: Good News
mailed-by: wold-bank.org
Sir
Please can you re confirm your information for the payment Urgently.
Thanks
David Malpass
---
wold-bank.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 7, 2022, 12:44 AM
subject: Good News
mailed-by: wold-bank.org
Sir
Please can you re confirm your information for the payment Urgently.
Thanks
David Malpass
---
wold-bank.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.