from: Mr David R. Malpass <tororino@sky.plala.or.jp>
reply-to: worldbank-compensationfunds@groupmail.com
date: Sep 9, 2019, 1:27 PM
subject: FUND COMPENSATION TO YOU FROM WORLD BANK GROUP.ORG
mailed-by: sky.plala.or.jp
Dear Sir/Madam,
Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group.
 
Please note: The World Bank Group will be sending only $7,500 per day because of daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.
Here is the western union detail to pick up the $7,500 that was sent and for you to confirm,
visit Western Union Website on to track your first payment: 
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. 
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second $7,500 is sent to you.
 
Best Regards.
Mr David R. Malpass
The World Bank New President
My direct phone number is +1 (346) 900-0890
Email: worldbank-compensationfunds@groupmail.com
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 - worldbank-compensationfunds@groupmail.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 - officefile582@aol.com
from: Mr David R. Malpass <ofile7849@gmail.com>
reply-to: officefile582@aol.com
date: Sep 6, 2019
subject: MTCN Number: # 446-010-9854
Dear Sir/Madam,
Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa.
The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development,
The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group.
Please note: The World Bank Group will be sending only $7,500 per day because of daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.
Here is the western union detail to pick up the $7,500 that was sent and for you to confirm, visit Western Union Website on to track your first payment:https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully.
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second $7,500 is sent to you.
Best Regards.
Mr David R. Malpass
The World Bank New President
My direct phone number is +1 (346) 900-0890
Email: officefile582@aol.com
reply-to: officefile582@aol.com
date: Sep 6, 2019
subject: MTCN Number: # 446-010-9854
Dear Sir/Madam,
Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa.
The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development,
The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group.
Please note: The World Bank Group will be sending only $7,500 per day because of daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.
Here is the western union detail to pick up the $7,500 that was sent and for you to confirm, visit Western Union Website on to track your first payment:https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully.
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second $7,500 is sent to you.
Best Regards.
Mr David R. Malpass
The World Bank New President
My direct phone number is +1 (346) 900-0890
Email: officefile582@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 - worldbankpresident763@gmail.com
from: world bank president <bb_a.a@yahoo.com>
reply-to: worldbankpresident763@gmail.com
date: Sep 9, 2019, 9:34 PM
subject: FUND COMPENSATION TO YOU FROM WORLD BANK GROUP.ORG
mailed-by: yahoo.com
Dear Sir/Madam,
Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group.
 
Please note: The World Bank Group will be sending only $7,500 per day because of daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.
Here is the western union detail to pick up the $7,500 that was sent and for you to confirm,
visit Western Union Website on to track your first payment: 
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. 
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second $7,500 is sent to you.
 
Best Regards.
Mr David R. Malpass
The World Bank New President
My direct phone number is +1 (337) 350-3993
reply-to: worldbankpresident763@gmail.com
date: Sep 9, 2019, 9:34 PM
subject: FUND COMPENSATION TO YOU FROM WORLD BANK GROUP.ORG
mailed-by: yahoo.com
Dear Sir/Madam,
Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful for pick up by the World Bank Group.
 
Please note: The World Bank Group will be sending only $7,500 per day because of daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.
Here is the western union detail to pick up the $7,500 that was sent and for you to confirm,
visit Western Union Website on to track your first payment: 
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. 
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second $7,500 is sent to you.
 
Best Regards.
Mr David R. Malpass
The World Bank New President
My direct phone number is +1 (337) 350-3993
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 - agefishjame01@gmail.com
Same scam as above with different scammer email address below.
from: from United Nations Human Rights Commissions <agefishjame01@gmail.com>
date: Jan 26, 2020, 4:41 PM
subject: ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEEDED TODAY
mailed-by: gmail.com
from: from United Nations Human Rights Commissions <agefishjame01@gmail.com>
date: Jan 26, 2020, 4:41 PM
subject: ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEEDED TODAY
mailed-by: 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 - charleswscharf12@gmail.com
from: World Bank <lists@hostandfound.com>
to: Recipients <lists@hostandfound.com>
date: Feb 3, 2020, 11:57 AM
subject: Contact Charles Scharf to receive your compensation
mailed-by: hostandfound.com
Dear Beneficiary,
We have been informed that you have not yet receive your compensation which has been approved to you. Please be aware that your compensation is still pending and all it takes is for you to contact CHARLES SCHARF to receive your compensation by ATM Visa card.
You are advised to contact CHARLES SCHARF using the details below so he can facilitate the release of your compensation to you.
Contact Person: Charles Scharf
Contact E-mail: charleswscharf12@gmail.com
Kindly make sure to contact Charles Scharf above to receive your compensation.
Have a blessed day.
Yours in service
David Malpass
President, World Bank
to: Recipients <lists@hostandfound.com>
date: Feb 3, 2020, 11:57 AM
subject: Contact Charles Scharf to receive your compensation
mailed-by: hostandfound.com
Dear Beneficiary,
We have been informed that you have not yet receive your compensation which has been approved to you. Please be aware that your compensation is still pending and all it takes is for you to contact CHARLES SCHARF to receive your compensation by ATM Visa card.
You are advised to contact CHARLES SCHARF using the details below so he can facilitate the release of your compensation to you.
Contact Person: Charles Scharf
Contact E-mail: charleswscharf12@gmail.com
Kindly make sure to contact Charles Scharf above to receive your compensation.
Have a blessed day.
Yours in service
David Malpass
President, World Bank
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.