David Malpass - World Bank - worldbank-compensationfunds@groupmail.com

[GhanaGeria]

from: World Bank Payment Unit <controllergeneralmccarthy01@gmail.com>
reply-to: worldbankdaviidmalpass11@gmail.com
date: Sep 18, 2023, 8:34 PM
subject: Respond Urgent Now!!!
mailed-by: gmail.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 I want to let you know that this is not a scam, and will never be a scam. Also, we are glad about your quick response regarding your fund which is with us, and I want to assure you that you shall receive your fund this time around if only you will gently follow the instructions given to you till the end of this transaction which I am promising you right now that you shall be happy and rejoice at the end of this transaction. I also want to let you know that every arrangement on how you are going to receive your fund has been made, for we have appointed Mrs. Janet Yellen from the U.S. Treasury Department to handle your transaction and make sure that you receive it.

Therefore you are advised to kindly contact her with the below information and also follow her instruction as she will direct you on how your fund will get to you as fast as possible so that you can have your fund and be happy again without any more stress or running around. Kindly use the below information and contact Mrs. Janet Yellen and make sure you follow her instructions until your fund gets to you.

Below is her information and email.

Name: Mrs. Janet Yellen
Contact Email: inquiriesusmint.treas.gov@financier.com

Thanks for your anticipation and understanding.

Yours Sincerely,
Managing Director
Consultant Payment Center.
David Malpass

[Matrixy]

from: Mr.David R. Malpass <habdulfatah494@gmail.com>
reply-to: inforofficepayment@gmail.com
date: Jun 9, 2023, 5:23 PM
subject: Note that this ATM CARD of yours has been activated..
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, in which top officials and Central Bank Governors from different countries in the world were present at the meeting, in which they discussed how your Fund can be given to you without any loss 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 ( $5,500,000 Million Five Hundred Thousand Dollars ) which was listed among the 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 (Central 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 the ATM payment department World Bank.

NOTE: FOR NON-APPEARANCES,DO NOT CONTACT 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: $60.00 (24 hours delivery)
FedEx COURIER COMPANY Shipping fee: $70.00 (24 hours delivery)
DHL COURIER COMPANY Shipping fee: $100.00 (24 hours delivery)

Just go ahead and buy Gift card iTunes card or Steam wallet card today then scratch the card scan and send me the copies here, that is if you can't be able to send the money through gift card 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 this important 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,
Email: (centralbankofunitedkingdom02@nerdmail.co)
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

[Matrixy]

from: Mr.David R. Malpass <abubakarandysani@gmail.com>
reply-to: officefilepayment886@gmail.com
date: Nov 2, 2023, 4:40 PM
subject: Guaranteed Payment from Directors: David R. Malpass.
mailed-by: gmail.com

Guaranteed Payment from Directors: David R. Malpass. President of the World Bank of USA Washington, DC 1

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. 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 which they discussed how your Fund can be given to you without any loss 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 the 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 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. 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: $60.00 (24 hours delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (24 hours delivery)
DHL COURIER COMPANY Shipping fee: $50.00 (24 hours delivery)

Just go ahead and buy Gift card, iTunes card or Steam wallet card today then scratch the card scan and send me the copies here, that is if you can't able to send the money through Bitcoin Wallet. 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 this important 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

Email:; officeservicepayment@nerdmail.co
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)

[ShapeShifter]

from: Mr. David R. Malpass <ba17913@gmail.com>
reply-to: internationlmonetaryfundimf@usa.com
date: Nov 6, 2023, 6:47 AM
subject: Director of ATM payment department World Bank.
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 ( $1,500,000
One 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: $25.00 (24 hours delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (24 hours delivery)
DHL COURIER COMPANY Shipping fee: $50.00 (24 hours 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 this
important 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
Email:internationlmonetaryfundimf@usa.com
Mr.David R. Malpass

[Beezwax]

from: Dr.Perrin Guerin <mrjamespagejr@gmail.com>
reply-to: guerindrperrin319@gmail.com
date: Dec 23, 2025, 12:40 AM
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 2025 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($10.5M 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$10.500,000.00.)
TNT company Office
Contact Person: Dr.Perrin Guerin
David R. Malpass
WORLD BANK GROUP
Email:(guerindrperrin319@gmail.com)