David Morris - World Bank - gworldbankgroup@gmail.com

[GhanaGeria]

from: Mr.David Morris <ecob48040@gmail.com>
reply-to: gworldbankgroup@gmail.com
date: Apr 14, 2021, 9:19 AM
subject: Dear Fund Beneficiary.
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
+1(202) 890-8347

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 Forty Million Eight Hundred
Thousand Dollars { $40,800,000.00 USD ) 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 Buhari )
that all outstanding ongoing 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
access 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 ATM and send to your address , if
you choose this payment process, then confirm your address where you
want the ATM card sent to, as soon as the ATM 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 permitted 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 Banking
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 lo gin into
the bank website and then transfer to any account of your choice while
sitting back home on your PC ( Personal 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 and 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 $50 usd.

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 or Bank Protocol.
The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $50 usd only, you are to
proceed to buy any of the listed card. Steam Wallet Gift Cards Or
iTunes Card Or Google play card Or America Express card.

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 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.
We wait for you to acknowledge our mail and don't forget to send the
$50 usd buy any of the listed card, Steam Wallet Gift Cards Or iTunes
Card Or Google play card Or America Express card and send the scan
copy of the card with receipt.

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: David Morris
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
Executive Directors. +1(202) 890-8347

[LoneStar]

from: David Morris <cbbplc1@gmail.com>
reply-to: jennywilliam151@gmail.com
date: Jul 26, 2021, 12:47 PM
subject: Dear Fund Beneficiary.
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 permitted 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 lo gin details so that you can lo gin into
the bank website and then transfer to any account of your choice while
sitting back home on your PC ( Personal 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 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 $100 .So before any of this money can be released to you
must provide a release order certificate this document cost only
$100,and you have to Send the $100usd through Ria Money Transfer or
Money Gram but you are not allowed to send through Money transfer
Service then go and send the $100 usd buy any of the listed card Steam
Wallet Gift Cards Or iTunes Card. $100 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: Josefina Coleman
Country: USA
City & State: Las Vegas, Nevada
Amount to send: $100
SEND MTCN:
SEND THE SENDER'S NAME:

As soon as you send the fees email the M.T.C.N Number 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 $100 ,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 until l the next quarter which is October 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 $100 only, you are to proceed
to a Ria Money Transfer Or Money Gram or send the $100 usd or buy any
of 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
$100usd through Ria Money Transfer or Money Gram but you are not
allowed to send through Money transfer Service then go and send the
$100 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: David Morris
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
Executive Directors.

[Roxy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: INFO INFO <dhl2d2@gmail.com>
reply-to: info11m@yandex.com
date: Sep 11, 2021, 2:49 PM
subject: OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
mailed-by: gmail.com

[TestNoob]

from: INFO INFO <info11m@yandex.com>
date: Sep 19, 2021, 3:21 PM
subject: Re: OFFICE OF THE EXECUTIVE DIRECTOR FOR UNITED STATES
mailed-by: gmail.com
signed-by: yandex.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 Forty Million Eight Hundred
Thousand Dollars { $40,800,000.00 USD ).

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 Buhari ) that all outstanding ongoing
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
access 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 ATM and send to your address , if
you choose this payment process, then confirm your address where you
want the ATM card sent to, as soon as the ATM 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 and 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 permitted in the above
account on a daily basis is only $15,000.000 if this amount is
exceeded ,then your account will be frozed in line with the Bank Of
America Banking 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 ( Personal 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 basis, 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 and 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 $50 usd.

As a paying institution we advise 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 or Bank Protocol.

The required certificate that will enable you to obtain your funds can
be obtained from us ,this certificate costs $50 usd only, you are to
proceed to buy any of the listed cards. Steam Wallet Gift Cards Or
iTunes Card Or Google play card Or American Express Gift card.

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. You
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.

We wait for you to acknowledge our mail and don't forget to send the
$50 usd buy any of the listed cards, Steam Wallet Gift Cards Or iTunes
Card Or Google play card Or American Express card and send the scan
copy of the card with receipt.

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 in 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 received that is not in accordance with our
demands will be totally disregarded.

Sincerely,
Director: David Morris
The President of the World Bank Group
United States Executive Director at the World Bank Group: EDS01,
Executive Directors.