from: Mr. David R. Malpass <mrjohnsonmark016@gmail.com>
reply-to: atmpaymentdepartmentworldban@yahoo.com
date: Mar 29, 2023, 8:03 PM
subject: Attn: My Dear Beneficiary!
mailed-by: gmail.com
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was supposed to
be rendered to you via numerous ways i.e, Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this loss of
Funds of oar's which was supposed to be given to you but failed to. So
in this case, a beneficial meeting was held today at the World Bank in
Switzerland, which top officials and Central Bank Governors from
different countries in the world were present at the meeting, in in
which they discussed how your Fund can be given to you without any
lost at this time. Be informed that you have to stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting,
The President of World Bank, Mr. David R. Malpass, has strictly
authorized 5 Banks in the World to deliver all individual beneficiary
Funds through courier companies. Your Fund which is truly (
\$15,500,000 Million Five Hundred Thousand Dollars ) which was listed
among the list of beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM
MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Bank of America/ New York/USA.
Banco di Santo Spirito/Rome/Italy.
Federal Reserve Bank ./New York/USA.
Each of these Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are to receive their compensation ATM
CARD. So, this Bank (World Bank) will send you your ATM CARD which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum withdrawal is \$50,000 USD per day, while
minimum withdrawal is \$20,000 USD per day. Note that this ATM CARD of
yours has been activated and a security pin code number will be issued
to you from this Bank as soon as you receive your Card for a safer
withdrawal. Please contact the ATM CARD payment department Manager Mr.
David R. Malpass. by sending your information to HER for an immediate
response. Contacts of Mr. David R. Malpass, are as below;
Director of ATM payment department World Bank.
NOTE: FOR NON-APPEARANCES, DO NOT CONTACT Mr. David R. Malpass, IF YOU
CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;
UPS COURIER COMPANY Shipping fee: \$200 (24 hours delivery)
FedEx COURIER COMPANY Shipping fee: \$150 (48 hours delivery)
DHL COURIER COMPANY Shipping fee: \$100 (3day delivery)
Just go ahead an buy Gift card iTunes card or Steam wallet card today
then scratch the cards scan and send me the copies here, that is if
you can't be able to send the money through WU or MG. So make it fast
so that your ATM Card will be delivered to you within 24 hours. So try
to send the money today.
For oral discussion, you can reach Mr. David R. Malpass, via email or
phone his hot line given to you above as soon as you receive
thisnimportant message for further directions and also update him on
any development from the above-mentioned office. NOTE: Due to
impostors, we hereby issued you our code of conduct, which is (ATM),so
you have to indicate this code when contacting the card center by
using it as your subject.
Thanks
Directors: David R. Malpass. as President of the World Bank President
and Chief Executive Officer
Mr. David R. Malpass
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
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 - atmpaymentdepartmentworldban@yahoo.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 - paymentdepartmentusa01@aol.com
from: paymentdepartmentusa01@aol.com
reply-to: paymentdepartmentusa01@aol.com
date: Mar 6, 2023, 4:45 PM
subject: Re:
mailed-by: aol.com
World Bank Compensation Payment.
Compensations Payments Directive
The World Bank
1818 H Street, NW Washington, DC 20433 USA
World Bank Payment Contract 2023
Your email has been received and we are glad with your quick response regarding your fund which is with us, and we want to assure you that you shall receive your fund this time around if only you will gently follow our instructions till the end of this transaction which are promising you right now that you shall be happy and rejoice at the end of this transaction. We also want to let you know that every arrangement on how you are going to receive your fund has been made, and we have appointed Mrs. Janet Yellen from U.S Treasury Department to handle your transaction to make sure that you receive it.
Therefore you are advised to kindly contact him with his below information, and also follow his instruction as he directs you on how your fund will get to you as fast as possible so that you can happy again without any more stress or running around. Kindly use the below information and contact Mrs. Janet Yellen and make sure you follow his instructions until your fund gets to you.
Below is his information and email.
Name: Mrs. Janet Yellen
Contact Email: usatreasurydepartmentinf1@aol.com
Thanks for your anticipation and understanding.
Yours Sincerely,
Managing Director
Consultant Payment Center.
David Malpass
paymentdepartmentusa01@aol.com
reply-to: paymentdepartmentusa01@aol.com
date: Mar 6, 2023, 4:45 PM
subject: Re:
mailed-by: aol.com
World Bank Compensation Payment.
Compensations Payments Directive
The World Bank
1818 H Street, NW Washington, DC 20433 USA
World Bank Payment Contract 2023
Your email has been received and we are glad with your quick response regarding your fund which is with us, and we want to assure you that you shall receive your fund this time around if only you will gently follow our instructions till the end of this transaction which are promising you right now that you shall be happy and rejoice at the end of this transaction. We also want to let you know that every arrangement on how you are going to receive your fund has been made, and we have appointed Mrs. Janet Yellen from U.S Treasury Department to handle your transaction to make sure that you receive it.
Therefore you are advised to kindly contact him with his below information, and also follow his instruction as he directs you on how your fund will get to you as fast as possible so that you can happy again without any more stress or running around. Kindly use the below information and contact Mrs. Janet Yellen and make sure you follow his instructions until your fund gets to you.
Below is his information and email.
Name: Mrs. Janet Yellen
Contact Email: usatreasurydepartmentinf1@aol.com
Thanks for your anticipation and understanding.
Yours Sincerely,
Managing Director
Consultant Payment Center.
David Malpass
paymentdepartmentusa01@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.
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GhanaGeria
- Warrior Team
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David Malpass - World Bank - worldbank.group_org01@aol.com
from: World Bank <worldbank.group_org01@aol.com>
date: Mar 30, 2023, 2:12 PM
subject: URGENT ATTENTION NEEDED IMMEDIATELY
mailed-by: aol.com
Head Office
The World Bank Group
1818 H Street, NW Washington, DC 20433 USA
Attention Please,
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 48 HRS THROUGH OUR PAYING BANK:
The World Bank hereby write to confirm to you that we have received Information to release your approved fund US$15,000,000.00 to your designated bank account within 48 hrs through our paying bank. And this is the second time we are notifying you about your over-due funds. Sometime ago, in the Memorandum of Understanding (M.O.U), it was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to us from the Financial Services Authority (F.S.A) In collaboration with The United States Treasury Department.
We wish to inform you that the World Bank and Financial Services Authority (F.S.A) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of $15,000.000.00 (Fifteen Million United States Dollars Only) via Swift Telegraphic Wire Transfer (K.T.T) or swift Online Banking Smooth Wire Transfer for onward payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way in which people like you are treated by Various Banks across Europe, Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction herein. We have verified the funds authenticity, and we have been able to confirm that The fund is 100% legal. And the money must be Successfully Confirmed In your bank Account through our paying bank. Your legal sum of $15,000.000.00 (Fifteen Million United States Dollars Only).
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also authenticate the fact that your entitled amount of $15,000.000.00 (Fifteen Million United States Dollars Only) is safe for Immediate remittance to your own designated bank account. All necessary official modalities is
being finalized in your favor and within the next few hours once you comply fastly with this instruction given in this letter it will be a great success for.
You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.
The information has been programmed in our Wire System Schedule "T.T.C" for final remittance of your fund to notarize your file and certify your fund for remittance. You are required to send your full details below.
Your Full Name:
Home Address:
Telephone numbers/ WhatsApp Number:
Date of Birth:
Age:
Occupation:
valid ID Card:
At the receipt of your details we will notarize your file, certify your fund for immediate remittance and credit your nominated account within 48 hours through our paying bank. If you have any questions, Please ask.
Thank you
David Malpass
World Bank Group President
date: Mar 30, 2023, 2:12 PM
subject: URGENT ATTENTION NEEDED IMMEDIATELY
mailed-by: aol.com
Head Office
The World Bank Group
1818 H Street, NW Washington, DC 20433 USA
Attention Please,
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 48 HRS THROUGH OUR PAYING BANK:
The World Bank hereby write to confirm to you that we have received Information to release your approved fund US$15,000,000.00 to your designated bank account within 48 hrs through our paying bank. And this is the second time we are notifying you about your over-due funds. Sometime ago, in the Memorandum of Understanding (M.O.U), it was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to us from the Financial Services Authority (F.S.A) In collaboration with The United States Treasury Department.
We wish to inform you that the World Bank and Financial Services Authority (F.S.A) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of $15,000.000.00 (Fifteen Million United States Dollars Only) via Swift Telegraphic Wire Transfer (K.T.T) or swift Online Banking Smooth Wire Transfer for onward payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way in which people like you are treated by Various Banks across Europe, Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction herein. We have verified the funds authenticity, and we have been able to confirm that The fund is 100% legal. And the money must be Successfully Confirmed In your bank Account through our paying bank. Your legal sum of $15,000.000.00 (Fifteen Million United States Dollars Only).
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also authenticate the fact that your entitled amount of $15,000.000.00 (Fifteen Million United States Dollars Only) is safe for Immediate remittance to your own designated bank account. All necessary official modalities is
being finalized in your favor and within the next few hours once you comply fastly with this instruction given in this letter it will be a great success for.
You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.
The information has been programmed in our Wire System Schedule "T.T.C" for final remittance of your fund to notarize your file and certify your fund for remittance. You are required to send your full details below.
Your Full Name:
Home Address:
Telephone numbers/ WhatsApp Number:
Date of Birth:
Age:
Occupation:
valid ID Card:
At the receipt of your details we will notarize your file, certify your fund for immediate remittance and credit your nominated account within 48 hours through our paying bank. If you have any questions, Please ask.
Thank you
David Malpass
World Bank Group President
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 - file4329@gmail.com
from: World Bank <filefff88@gmail.com>
reply-to: file4329@gmail.com
date: Jul 3, 2023, 5:55 PM
subject: Welcome To World Bank Headquarters DC.
mailed-by: gmail.com
Welcome To World Bank Headquarters DC.
You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to
you account for online banking transfer as soon as we hear back from
you with your contact details, Your account information is needed,
Funds amount: $22.5 USD In case you want it to be delivered then
provide your house address, and your wassap phone number. Thanks and
you are only
required to pay $25 only for the transfer charge, before we can make
your transfer You should pay the $25 by purchasing an iTunes card or
steam wallet card Also provide me your Bank details for transfer,
immediately
Mr David malpass
World Bank President
reply-to: file4329@gmail.com
date: Jul 3, 2023, 5:55 PM
subject: Welcome To World Bank Headquarters DC.
mailed-by: gmail.com
Welcome To World Bank Headquarters DC.
You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to
you account for online banking transfer as soon as we hear back from
you with your contact details, Your account information is needed,
Funds amount: $22.5 USD In case you want it to be delivered then
provide your house address, and your wassap phone number. Thanks and
you are only
required to pay $25 only for the transfer charge, before we can make
your transfer You should pay the $25 by purchasing an iTunes card or
steam wallet card Also provide me your Bank details for transfer,
immediately
Mr David malpass
World Bank President
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 - oficeline4@gmail.com
from: World Bank <wbank765@gmail.com>
reply-to: oficeline4@gmail.com
date: Jun 10, 2023, 4:16 PM
subject: Welcome To World Bank Headquarters DC.
mailed-by: gmail.com
Welcome To World Bank Headquarters DC.
You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to
you account for online banking transfer as soon as we hear back from
you with your contact details, Your account information is needed,
Funds amount: $22.5 USD In case you want it to be delivered then
provide your house address, Thanks and you are only
required to pay $25 only for the transfer charge, before we can make
your transfer You should pay the $25 by purchasing an iTunes card or
steam wallet card Also provide me your Bank details for transfer,
immediately
Mr David malpass
World Bank President
reply-to: oficeline4@gmail.com
date: Jun 10, 2023, 4:16 PM
subject: Welcome To World Bank Headquarters DC.
mailed-by: gmail.com
Welcome To World Bank Headquarters DC.
You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to
you account for online banking transfer as soon as we hear back from
you with your contact details, Your account information is needed,
Funds amount: $22.5 USD In case you want it to be delivered then
provide your house address, Thanks and you are only
required to pay $25 only for the transfer charge, before we can make
your transfer You should pay the $25 by purchasing an iTunes card or
steam wallet card Also provide me your Bank details for transfer,
immediately
Mr David malpass
World Bank President
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.