Thomas Smith - World Bank - thomasrussellsmith01@gmail.com
Posted: 08 September 2021
from: Mr. Thomas Russell Smith <thomassmith77667@gmail.com>
reply-to: thomasrussellsmith01@gmail.com
date: Sep 8, 2021, 6:01 AM
subject: WORLD BANK PAYMENT NOTICE TO YOU
mailed-by: gmail.com
(Beneficiary of USD $5,800,000.00)
We are compelled to contact you after dispatching our inquiry booklet to your stated address in order to urgently confirm from you if actually you know one Mrs. Robert Greg who claims to be your business associate/partner. The said Mrs. Robert Greg confirmed to us that you are (Dead) and she would like to change all the Information that you gave to us as our bonafide beneficiary.
This development is coming now that the World Bank wants to offset all outstanding payments to all our legal foreign beneficiaries around the world. Note that your payment file was affected due to our policy of debt buy back.
We need to confirm from you if you are still alive. Bear in mind that if we do not hear from you within 72 hours, it automatically means that you are dead and the information passed to us by Mrs. Robert Greg is correct. You are to contact me through my PA Jessica Phillips via email address: jp_officepayment2020@aol.com as soon as you receive this message to know the true position of things in order to avert any mistake in remitting your outstanding payment to a wrong person/account.
Your swift response will help a lot. Do email me with your full names and direct phone number for easy communication.
Thomas Smith
World Bank Group Executive Director
Washington
reply-to: thomasrussellsmith01@gmail.com
date: Sep 8, 2021, 6:01 AM
subject: WORLD BANK PAYMENT NOTICE TO YOU
mailed-by: gmail.com
(Beneficiary of USD $5,800,000.00)
We are compelled to contact you after dispatching our inquiry booklet to your stated address in order to urgently confirm from you if actually you know one Mrs. Robert Greg who claims to be your business associate/partner. The said Mrs. Robert Greg confirmed to us that you are (Dead) and she would like to change all the Information that you gave to us as our bonafide beneficiary.
This development is coming now that the World Bank wants to offset all outstanding payments to all our legal foreign beneficiaries around the world. Note that your payment file was affected due to our policy of debt buy back.
We need to confirm from you if you are still alive. Bear in mind that if we do not hear from you within 72 hours, it automatically means that you are dead and the information passed to us by Mrs. Robert Greg is correct. You are to contact me through my PA Jessica Phillips via email address: jp_officepayment2020@aol.com as soon as you receive this message to know the true position of things in order to avert any mistake in remitting your outstanding payment to a wrong person/account.
Your swift response will help a lot. Do email me with your full names and direct phone number for easy communication.
Thomas Smith
World Bank Group Executive Director
Washington