from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jun 12, 2023, 8:59 AM
subject: Re:
signed-by: yahoo.com
The World Bank Group
1818 H Street NW, Washington,
D.C.
This is to inform you that the file containing the detailed report of your $70 million United States check has gotten to my office this morning. This is the new World Bank President, Mr. Ajay Banga. I'm so impressed that Mrs. Kant did wonderful work in rescuing your fund from the criminal banker, made all the provisions and issued a World Bank check so that your fund would be acceptable without too much verification from regulatory agencies, and equally came into partnership with Swift and Visa to clear the fund and deliver it to you as you needed it, but you refused to comply, which is very frustrating.
After going through your file and seeing all the effort of Mrs. Kant on this fund, I was annoyed because I don't see the reason why you should abandon the check with Swift because she has already perfected all the arrangements for smooth access to this fund as you need it. We have a vast interest in breaking the cynical business model of frustrating fund owners and investors by many financial institutions through the regulatory agencies to access their funds, it is horrible to see how they deliberately frustrate investors and fund owners through financial technicalities and endless upfront payment, we are under pressure to give you result but the outcome depends on your ability to comply with the requirements, forget about what happened in the past, focus on the new reality that we are going to deliver 100% now and it is only the clearing house will officially confirm the legality of the fund, this is fund clearance principal and that's why you are paying the fee, I don't know how you want to by-pass-it, we are here to deliver the vision of prosperity in partnership with Swift and Visa
The reason for writing this message is to confirm if you really need this fund or if we should move it to Africa, where it is needed most. As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. Please, if we do not hear from you, I will advise you to count us out.
Sincerely.
Ajay Banga
President of the World Bank
---
worldbankonline.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
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.
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GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
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 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. Contact us here if you had interactions with a scammer and need support.
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GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jun 19, 2023, 10:16 AM
subject: Re:
signed-by: yahoo.com
The World Bank Group
1818 H Street NW, Washington,
D.C.
Please I want to know if you have any agreement or arrangement with The Swift to deposit your check with the European Central Bank (ECB) the central bank of the European Union, for your information, please note that the arrangement will cost you a lot of money and time to get your fund because from the information reaching me this morning, the Swift is planning to deposit your check with the European Central Bank (ECB) for personal benefit and it is a very wrong decision for you.
if you fail to use the clearing house to clear your check and then pay the money into your already open MySwift account and Visa account as we already advise we are not responsible for any outcome and we don't guarantee anything, we contacted the Swift and Visa for this fund because we are into partnership with them and we know that what it will cost you is only the clearance fee but if your money move to the European Central Bank (ECB) you will have yourself to blame because you have to go through politics of fund clearance which will cost you more money and time
The reason for writing this message is to confirm if you really need this fund or if we did not get a positive response from you on when you will pay the fee and start using your fund, we don't have any option than to allow swift to move this fund to the European Central Bank (ECB), As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. Please, if we do not hear from you, I will advise you to count us out.
Sincerely,
Ajay Banga
President of the World Bank
date: Jun 19, 2023, 10:16 AM
subject: Re:
signed-by: yahoo.com
The World Bank Group
1818 H Street NW, Washington,
D.C.
Please I want to know if you have any agreement or arrangement with The Swift to deposit your check with the European Central Bank (ECB) the central bank of the European Union, for your information, please note that the arrangement will cost you a lot of money and time to get your fund because from the information reaching me this morning, the Swift is planning to deposit your check with the European Central Bank (ECB) for personal benefit and it is a very wrong decision for you.
if you fail to use the clearing house to clear your check and then pay the money into your already open MySwift account and Visa account as we already advise we are not responsible for any outcome and we don't guarantee anything, we contacted the Swift and Visa for this fund because we are into partnership with them and we know that what it will cost you is only the clearance fee but if your money move to the European Central Bank (ECB) you will have yourself to blame because you have to go through politics of fund clearance which will cost you more money and time
The reason for writing this message is to confirm if you really need this fund or if we did not get a positive response from you on when you will pay the fee and start using your fund, we don't have any option than to allow swift to move this fund to the European Central Bank (ECB), As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. Please, if we do not hear from you, I will advise you to count us out.
Sincerely,
Ajay Banga
President of the 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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jun 26, 2023, 7:25 AM
subject: Re:
signed-by: yahoo.com
This is the new World Bank President, Mr. Ajay Banga.
This should be treated with the utmost priority, Last week confirmed that it is horrible to see how you deliberately frustrate all the efforts of Swift and Visa to give you access to your fund because of the mistrust and inability to comply with the clearing of these Seventy Million Dollars are not only puerile, but it's also actually deliberate. Personally, I'm confused with the excuse to pay the clearing fee so that the clearing house will certify this fund, and you know it is only the clearinghouse that will officially confirm the legality of this fund, this is the best fund clearance principal, and that's why you are paying the fee, I don't know how you want to bypass it. We are here to deliver the vision of prosperity in partnership with Swift and Visa, Please, if you are not the rightful beneficiary of the fund, I will advise you to inform me confidently so that we can stop further communication because I don't see the reason why you would abandon such a fund here without worry. Every decision I make and every initiative I undertake is driven by my dedication to making sure you have access to your fund. The zeal and passion that drive me to give you a result are selfless. Every decision I make, every policy I implement, and every initiative I undertake are fueled by my dedication to making sure you start using your fund.
On Friday last week, at the just-concluded summit for a new financial pact and a transformation in Paris, I gave a speech on reform in the global financial architecture because most banks are ridiculous in withholding beneficiary's funds, thereby frustrating all the efforts to access the fund. If you fail to use the clearing house to clear your check and then pay the money into your already open MySwift account and Visa account, as we already advise, we are not responsible for any outcome and we don't guarantee anything. We contacted Swift and Visa for this fund because we are in partnership with them, and we know that what it will cost you is only the clearance fee, but if your money moves to the European Central Bank (ECB), you will have yourself to blame because you have to go through the politics of fund clearance, which will cost you more money and time.
The reason for writing this message is to confirm if you really need this fund, or if we did not get a positive response from you on when you will pay the fee and start using your fund, we don't have any other option than to allow Swift to move this fund to the European Central Bank (ECB), As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. If we do not hear from you, I will advise you to count us out.
Sincerely,
Ajay Banga
President of the World Bank
---
swift-transfer.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 26, 2023, 7:25 AM
subject: Re:
signed-by: yahoo.com
This is the new World Bank President, Mr. Ajay Banga.
This should be treated with the utmost priority, Last week confirmed that it is horrible to see how you deliberately frustrate all the efforts of Swift and Visa to give you access to your fund because of the mistrust and inability to comply with the clearing of these Seventy Million Dollars are not only puerile, but it's also actually deliberate. Personally, I'm confused with the excuse to pay the clearing fee so that the clearing house will certify this fund, and you know it is only the clearinghouse that will officially confirm the legality of this fund, this is the best fund clearance principal, and that's why you are paying the fee, I don't know how you want to bypass it. We are here to deliver the vision of prosperity in partnership with Swift and Visa, Please, if you are not the rightful beneficiary of the fund, I will advise you to inform me confidently so that we can stop further communication because I don't see the reason why you would abandon such a fund here without worry. Every decision I make and every initiative I undertake is driven by my dedication to making sure you have access to your fund. The zeal and passion that drive me to give you a result are selfless. Every decision I make, every policy I implement, and every initiative I undertake are fueled by my dedication to making sure you start using your fund.
On Friday last week, at the just-concluded summit for a new financial pact and a transformation in Paris, I gave a speech on reform in the global financial architecture because most banks are ridiculous in withholding beneficiary's funds, thereby frustrating all the efforts to access the fund. If you fail to use the clearing house to clear your check and then pay the money into your already open MySwift account and Visa account, as we already advise, we are not responsible for any outcome and we don't guarantee anything. We contacted Swift and Visa for this fund because we are in partnership with them, and we know that what it will cost you is only the clearance fee, but if your money moves to the European Central Bank (ECB), you will have yourself to blame because you have to go through the politics of fund clearance, which will cost you more money and time.
The reason for writing this message is to confirm if you really need this fund, or if we did not get a positive response from you on when you will pay the fee and start using your fund, we don't have any other option than to allow Swift to move this fund to the European Central Bank (ECB), As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. If we do not hear from you, I will advise you to count us out.
Sincerely,
Ajay Banga
President of the World Bank
---
swift-transfer.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jun 30, 2023, 7:37 AM
subject: Re:
signed-by: yahoo.com
Sir
The reason for writing this message is to confirm if you have approved for this fund to be confiscated because there is a general belief that you have abandoned this fund, We have remained consistent in our explanation, and we have made some painful sacrifices to protect this fund, and the time has come to make a decision on the fate of this fund. Accepting this responsibility is one of the hardest challenges in my life, and it demands a lot of sacrifices from me, so without your trust and support, it is impossible to get it done. I plead with you to be more humane and not unduly punitive and insensitive. We know that most fund beneficiaries were ill-informed or misguided into becoming victims and losing a lot of money, which frustrates them, and that's one of the reasons why you find it difficult to trust. Most people lose a lot of money in the quest to get funds that belong to them; therefore, we make it mandatory that you should not be subjected to the additional stress of unexpected hardship. That's why we are trying to let you understand what we are doing to protect you, but if you don't have faith in our ability to get you access to your fund
fund clearance is the only process to remove all fund clearance bureaucratic hurdles and dismantled all the regulatory processes to give you unconditional access to your fund and it is only the clearing house will perfect it, they use digitisation and efficiency of the system to get it done fast, please be reminded that this is the World Bank that's why the service of the Clearinghouse is very important in this transaction and the reason why you have to be responsible for the fee because compliance clearance need to be carried out, especially when a payment passes through different countries and jurisdictions, there is a lot of friction in cross-border payments so to avoid unnecessarily delayed or held up that will cost you a lot of money, it is better we resolve it through the clearing house and have unconditional access to your fund
All the banks could not successfully clear this check. Personally, I'm confused with the excuse to pay the clearing fee so that the clearing house will certify this fund, and you know it is only the clearinghouse that will officially confirm the legality of this fund, this is the best fund clearance principal, and that's why you are paying the fee, I don't know how you want to bypass it. We are here to deliver the vision of prosperity in partnership with Swift and Visa, Please, if you are not the rightful beneficiary of the fund, I will advise you to inform me confidently so that we can stop further communication because I don't see the reason why you would abandon such a fund here without worry. Every decision I make and every initiative I undertake is driven by my dedication to making sure you have access to your fund. The zeal and passion that drive me to give you a result are selfless. Every decision I make, every policy I implement, and every initiative I undertake are fueled by my dedication to making sure you start using your fund.
As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. If we do not hear from you, I will advise you to count us out.
Sincerely,
Ajay Banga
President of the World Bank
date: Jun 30, 2023, 7:37 AM
subject: Re:
signed-by: yahoo.com
Sir
The reason for writing this message is to confirm if you have approved for this fund to be confiscated because there is a general belief that you have abandoned this fund, We have remained consistent in our explanation, and we have made some painful sacrifices to protect this fund, and the time has come to make a decision on the fate of this fund. Accepting this responsibility is one of the hardest challenges in my life, and it demands a lot of sacrifices from me, so without your trust and support, it is impossible to get it done. I plead with you to be more humane and not unduly punitive and insensitive. We know that most fund beneficiaries were ill-informed or misguided into becoming victims and losing a lot of money, which frustrates them, and that's one of the reasons why you find it difficult to trust. Most people lose a lot of money in the quest to get funds that belong to them; therefore, we make it mandatory that you should not be subjected to the additional stress of unexpected hardship. That's why we are trying to let you understand what we are doing to protect you, but if you don't have faith in our ability to get you access to your fund
fund clearance is the only process to remove all fund clearance bureaucratic hurdles and dismantled all the regulatory processes to give you unconditional access to your fund and it is only the clearing house will perfect it, they use digitisation and efficiency of the system to get it done fast, please be reminded that this is the World Bank that's why the service of the Clearinghouse is very important in this transaction and the reason why you have to be responsible for the fee because compliance clearance need to be carried out, especially when a payment passes through different countries and jurisdictions, there is a lot of friction in cross-border payments so to avoid unnecessarily delayed or held up that will cost you a lot of money, it is better we resolve it through the clearing house and have unconditional access to your fund
All the banks could not successfully clear this check. Personally, I'm confused with the excuse to pay the clearing fee so that the clearing house will certify this fund, and you know it is only the clearinghouse that will officially confirm the legality of this fund, this is the best fund clearance principal, and that's why you are paying the fee, I don't know how you want to bypass it. We are here to deliver the vision of prosperity in partnership with Swift and Visa, Please, if you are not the rightful beneficiary of the fund, I will advise you to inform me confidently so that we can stop further communication because I don't see the reason why you would abandon such a fund here without worry. Every decision I make and every initiative I undertake is driven by my dedication to making sure you have access to your fund. The zeal and passion that drive me to give you a result are selfless. Every decision I make, every policy I implement, and every initiative I undertake are fueled by my dedication to making sure you start using your fund.
As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. If we do not hear from you, I will advise you to count us out.
Sincerely,
Ajay Banga
President of the 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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Ajay Banga - World Bank - Ajaybanga@worldbankonline.org
from: Ajay Banga <Ajaybanga@worldbankonline.org> via yahoo.com
date: Jul 4, 2023, 7:00 AM
subject: Re:
signed-by: yahoo.com
Please, Refer to my last email, We want to know the progress you have made in starting to use your fund since my last email, Your reply to this message is very important to us because that is what will determine our decision on this fund today. I want you to know that this transaction is 100% transparent, Once you pay the fee, The Swift will offer you a free Basic Tracker to enable you to track the clearance process and the payments from end-to-end in real-time. It also allows you to manually confirm payments and meet the requirements around universal confirmations. The Basic Tracker is easy to access via an online interface, providing user-friendly tracking and confirmation features, as well as letting you benchmark your own performance against the rulebook. All MySwift account holders have been pre-provisioned to access the Basic Tracker, once you pay the fee, you will just log in to your MySwift account to get started.
I embody the kind of diversity people may want to see at the leadership level, so I know what you are going through, and The only way forward is to pay for the clearance fee because the fund had no security clearance. That's why the service of the clearing house is needed. We also contribute to the safety and soundness of the banking system. This helps to ensure that your money is safe.
People are bleeding financially through the fund clearance process, we know it is a huge joke that should never be allowed to continue under any guise. We have no choice, I could have said yes if I wanted to share in the benefit and participate in the arbitrage. But no, God forbid. That’s not the position of the World Bank, we are here to make sure you get out of this problem. We are in full support of the policies and programs of the World Bank, which is why we are in partnership with Swift and Visa. Please, your support is the most important thing towards the realization of the payment because, without the payment, we can't do anything.
After going through your file and seeing all the effort of Mrs. Kant on this fund, I was annoyed because I don't see the reason why you should abandon the check with Swift because she has already perfected all the arrangements for smooth access to this fund as you need it. We have a vast interest in breaking the cynical business model of frustrating fund owners and investors by many financial institutions through the regulatory agencies to access their funds, it is horrible to see how they deliberately frustrate investors and fund owners through financial technicalities and endless upfront payment, we are under pressure to give you result but the outcome depends on your ability to comply with the requirements, forget about what happened in the past, focus on the new reality that we are going to deliver 100% now and it is only the clearing house will officially confirm the legality of the fund, this is fund clearance principal and that's why you are paying the fee, I don't know how you want to by-pass-it, we are here to deliver the vision of prosperity in partnership with Swift and Visa The reason for writing this message is to confirm if you really need this fund or if we should move it to Africa, where it is needed most. As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. If we do not hear from you, I will advise you to count us out.
Sincerely.
Ajay Banga
date: Jul 4, 2023, 7:00 AM
subject: Re:
signed-by: yahoo.com
Please, Refer to my last email, We want to know the progress you have made in starting to use your fund since my last email, Your reply to this message is very important to us because that is what will determine our decision on this fund today. I want you to know that this transaction is 100% transparent, Once you pay the fee, The Swift will offer you a free Basic Tracker to enable you to track the clearance process and the payments from end-to-end in real-time. It also allows you to manually confirm payments and meet the requirements around universal confirmations. The Basic Tracker is easy to access via an online interface, providing user-friendly tracking and confirmation features, as well as letting you benchmark your own performance against the rulebook. All MySwift account holders have been pre-provisioned to access the Basic Tracker, once you pay the fee, you will just log in to your MySwift account to get started.
I embody the kind of diversity people may want to see at the leadership level, so I know what you are going through, and The only way forward is to pay for the clearance fee because the fund had no security clearance. That's why the service of the clearing house is needed. We also contribute to the safety and soundness of the banking system. This helps to ensure that your money is safe.
People are bleeding financially through the fund clearance process, we know it is a huge joke that should never be allowed to continue under any guise. We have no choice, I could have said yes if I wanted to share in the benefit and participate in the arbitrage. But no, God forbid. That’s not the position of the World Bank, we are here to make sure you get out of this problem. We are in full support of the policies and programs of the World Bank, which is why we are in partnership with Swift and Visa. Please, your support is the most important thing towards the realization of the payment because, without the payment, we can't do anything.
After going through your file and seeing all the effort of Mrs. Kant on this fund, I was annoyed because I don't see the reason why you should abandon the check with Swift because she has already perfected all the arrangements for smooth access to this fund as you need it. We have a vast interest in breaking the cynical business model of frustrating fund owners and investors by many financial institutions through the regulatory agencies to access their funds, it is horrible to see how they deliberately frustrate investors and fund owners through financial technicalities and endless upfront payment, we are under pressure to give you result but the outcome depends on your ability to comply with the requirements, forget about what happened in the past, focus on the new reality that we are going to deliver 100% now and it is only the clearing house will officially confirm the legality of the fund, this is fund clearance principal and that's why you are paying the fee, I don't know how you want to by-pass-it, we are here to deliver the vision of prosperity in partnership with Swift and Visa The reason for writing this message is to confirm if you really need this fund or if we should move it to Africa, where it is needed most. As a matter of urgency, you are advised to write the Chief Executive Officer of Swift, Mr. Javier Pérez-Tasso, at javierperez-tasso@swift-transfer.us, and request the information to send the fee. If we do not hear from you, I will advise you to count us out.
Sincerely.
Ajay Banga
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