James Joseph Jr - apexbank@seznam.cz
Posted: 17 November 2025
from: MR. JAMES JOSEPH JR <chigoziebig21@gmail.com>
reply-to: apexbank@seznam.cz
date: Nov 17, 2025, 6:08 AM
subject: From: American Apex Bank Plc
mailed-by: gmail.com
From: American Apex Bank Plc
Head Office Address: 810 W. Schultz Rd, Tracy, CA 95376, USA
Attention Please,
This is to formally inform you that a compensation payment in the amount of US$50,000,000.00 (Fifty Million United States Dollars) was legally approved and deposited a few days ago with our Apex Bank branch located at 810 W. Schultz Rd, Tracy, CA 95376, USA. The deposit was made in your name by the Compensation Committee of the Executive Directors of the World Bank Group, in collaboration with the European Union Board of Directors. They have instructed us to credit these funds directly to your private bank account without delay.
We are pleased to notify you that your compensation payment file, together with the legal documents supporting this fund, has been forwarded to the Federal Ministry of Finance for final approval. Once confirmation is received, we will immediately proceed with the transfer, as we have been mandated to release these funds to you as one of the beneficiaries listed under the World Bank Foreign Debts Settlement/Compensation Program.
Please note that Apex Bank has resolved to transfer your payment either by bank wire transfer or through online banking transfer services, depending on your preference. For security purposes, you are therefore advised to contact us promptly and indicate your preferred method so that we may proceed with the claim process.
Kindly reconfirm your details below to enable us to proceed with the transfer:
Full Name
Home Address
Valid Phone Number
City
State
Country
Date of Birth
Copy of a Valid Identity Card
We look forward to your immediate response.
Thank you, and may God bless you.
Management,
American Apex Bank Plc
Mr. James Joseph Jr
Email: josephmrjames4@gmail.com
reply-to: apexbank@seznam.cz
date: Nov 17, 2025, 6:08 AM
subject: From: American Apex Bank Plc
mailed-by: gmail.com
From: American Apex Bank Plc
Head Office Address: 810 W. Schultz Rd, Tracy, CA 95376, USA
Attention Please,
This is to formally inform you that a compensation payment in the amount of US$50,000,000.00 (Fifty Million United States Dollars) was legally approved and deposited a few days ago with our Apex Bank branch located at 810 W. Schultz Rd, Tracy, CA 95376, USA. The deposit was made in your name by the Compensation Committee of the Executive Directors of the World Bank Group, in collaboration with the European Union Board of Directors. They have instructed us to credit these funds directly to your private bank account without delay.
We are pleased to notify you that your compensation payment file, together with the legal documents supporting this fund, has been forwarded to the Federal Ministry of Finance for final approval. Once confirmation is received, we will immediately proceed with the transfer, as we have been mandated to release these funds to you as one of the beneficiaries listed under the World Bank Foreign Debts Settlement/Compensation Program.
Please note that Apex Bank has resolved to transfer your payment either by bank wire transfer or through online banking transfer services, depending on your preference. For security purposes, you are therefore advised to contact us promptly and indicate your preferred method so that we may proceed with the claim process.
Kindly reconfirm your details below to enable us to proceed with the transfer:
Full Name
Home Address
Valid Phone Number
City
State
Country
Date of Birth
Copy of a Valid Identity Card
We look forward to your immediate response.
Thank you, and may God bless you.
Management,
American Apex Bank Plc
Mr. James Joseph Jr
Email: josephmrjames4@gmail.com