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Audrey Azoulay - World Bank - unitedstateexcutivedirector@gmail.com

Posted: 18 November 2020
by Matrixy
from: World Bank Group <unitedstateexcutivedirector@gmail.com>
date: Nov 17, 2020, 5:01 PM
subject: OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
mailed-by: gmail.com

OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
The World Bank
1818 H Street, N.W. Mail Stop MC 13-1302, Washington, DC 20433 USA

Dear Fund Beneficiary
We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds.This amount is valued at Fourth Nine Million Five
Hundred Thousand US. Dollars $40,800,000.00 Fourth Million Eight
Hundred Thousand Dollars )

Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief
of the armed forces ( President Bunari ) that all outstanding
foregoing debts especially next of kin, Lottery Winnings and Contract
payments should be released to beneficiaries forthwith
unconditionally.

To this regards we have opened up an escrow account for this payment
process and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measure
to safeguard the amount involved so that no other person can have aces
s to this fund except you and we shall transfer the money to your
account immediately, as we have been instructed to make sure that this
payment gets to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have scheduled three payment channels to handle this bulky payment to
you, you are to choose from the below 4 lists payment procedure which
you will like to receive this payment.

1. We can convert the funds to an A.T.M and send to your address , if
you choose this payment process, then confirm your address where you
want the A.T.M card sent to, as soon as the A.T.M card is sent we
shall send you the tracking number so that you will know when exactly
the card will reach you.

2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash. Note
,that the maximum transaction permited in the above account on a daily
bases is only $15,000.000 if this amount is exceeded ,then your
account will be freezed in line with the Bank Of America Bank ing
Policy Rules And Regulation.

3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A, and the
whole funds will be deposited into this account, after that you will
be provided with the bank login details so that you can login into
the bank website and then transfer to any account of your choice while
sitting back home on your PC ( Personnal computer),in this process you
can transfer a daily limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases, this
amount can be increased after the first transfer.

4.Direct Bank to bank transfer from our local bank here in USA, our
mother bank the Central bank Of Bank Of America, Once money is
transferred we shall send you the payment slip for you to go to your
account and confirm it, the maximum paid in this process is
(US$250,000.00) It is very important for you to note that before any
of this payment process can be attempted you need to pay for a release
order certificate which costs only $25 .So before any of this money
can be released to you must provide a release order certificate this
document cost only $25,and you have to Send the $25usd through by
sending us $25 usd buy any of the

listed card Steam Wallet Gift Cards Or iTunes Card. $25 and send the
copy once you receive this mail with the information below for
immediate release of your to be transferred into your nominated bank
account to you within 24hours.

Receivers Name: Ben Azuka
Country: USA
Address: Washington, DC 20431
Amount to send: $25
SEND MTCN:
SEND THE SENDER'S NAME:

As soon as you send the fees email us the scratch Number of the card
and forward your city and Country
where money was sent from so that we can commence the payment process
immediately.

By doing this , there will be no way for you to tell any stories or
complain that you did not receive your funds, because if you fail to
receive your fund this final time it is your fault ,as the funds has
totally been placed under your power and control, as you will confirm
the funds under 24hours as soon as you pay for the release order
certificate, and please bear it in mind that this is the only
certificate you need to obtain.

All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $25 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we syear, iflease your funds to
you immediately ,in alternative . Be made aware of the fact that this
is the last payment for this year,if you do not receive your funds now
then be informed that you might not receive it again or it has to be
postponed untill the next quarter which is November next year ,and
before then your payment might be tampered with or your payment
files misplaced making you spend necessary money.

As a paying institution we advice you take advantage of this payment
because you might never have such an opportunity again, as the payment
has been upgraded to our servers so that you can finally have your
funds without any further hindrance delay or Bank Protocol.

The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $25 only, you are to proceed
to a store and buy the required card of $25 and send to us, once again
the listed card. Steam Wallet Gift Cards Or iTunes Card. agent to
send the fees as soon as you receive this email so that we can issue
the document immediately release funds through any of the payment
procedures you choose, as this is the only way that this document can
be obtained because of the urgency of this matter.

You are to follow his advice strictly if you want to receive your
funds, note that we are very busy people and if we notice any
seriousness in you we might be forced to abandon your transaction.
Your are also to respond to this email with your full name,
telephone, occupation, position at work, fax ,telephone ,mobile number
and attached with a copy of your Id, because if your data is not
complete we shall not respond to your communications.

Note:That This is the only requirement that is needed for you to start
accessing and controlling your funds finally.

We wait for you to acknowledge our mail and don't forget to Send the $25usd

allowed to send through Money transfer Service then go and send the
$25 usd buy any of the listed card, Steam Wallet Gift Cards Or iTunes
Card. slip for record and reference purposes when responding to his
email to enable us release your long-awaited funds to you.

Finally be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from ,failure to
comply with this instruction will result to us abandoning your
transaction and the funds returned to where they are coming from.

Please do not bother responding to this email if you can not meet the
requirements, as any email receive that is not in accordance with our
demands will be totally disregarded.

Sincerely.
Director: Ms.Audrey Azoulay
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
Executive Directors.

Audrey Azoulay - World Bank - unitedstateexcutivedirector@gmail.com

Posted: 26 November 2020
by TestNoob
from: World Bank Group <unitedstateexcutivedirector@gmail.com>
date: Nov 24, 2020, 3:57 PM
subject: Re: Dear Customer
mailed-by: gmail.com

Dear Customer

After our general meeting this morning with the officials of this
bank,we have resolved that you will receive your $3.700.000 dollars
compensation fund via an online payment system , considering the total
amount in value.

In respect to this message of today,you are therefore advised to
contact the Sandy Spring Bank USA United States Department payment
cash center for immediate processing and successful remittance of your
fund into your designated bank account within the next 72 hours as
soon as you meet up with their requirements.

According to the statement by the authorities this morning,i was
finally made to understand that base on the financial law stipulated
therein under sub section 4B (act59) on international winning fund
transfer policy, stated that any compensation funds all over the world that
the Sandy Spring Bank USA United States is the only Trusted and
leading bank that has every legal right to remit to avoid FBI or US
DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know
that AMERICAN is a world power and has every legal right to stop any
funds transferring from anywhere in the world hence,feel free and
follow the instruction and directives of Sandy Spring Bank United
States Department Online Banking payment center U.S. for immediately
opening your online account and sending you the login details to
complete the transfer into your personal country bank account.

Bank Name: Sandy Spring Bank United
Address: 14404 Baltimore Avenue,Laurel,MD20707
Email: info@sandyspringbk.com
Phone: +1208-437-8442
Contact Person: Mr.Daniel J Schrider

We thank you and also remain yours in service.

Best regards.
Thanks.

Sincerely,
Director: Ms.Audrey Azoulay
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
Executive Directors.

Audrey Azoulay - World Bank - unitedstateexcutivedirector@gmail.com

Posted: 26 November 2020
by TestNoob
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