from: MR. JIM ANDERSON <operationmanager_jimanderson@outlook.com>
date: Oct 5, 2020, 6:23 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
HEADQUARTERS
THE WORLD BANK
1818 H Street, NW Washington, DC 20433 USA
Re: COVID-19 Payment Notification 2020:
To Whom It May Concern!!!
Attention Beneficiary:
This is officially to bring to your notice that the United States
Government map out 6 Trillion Dollars for COVID-19 Compensation
Settlement concerning people that lose their Loved once, Job,
including self-employment from 1 March 2020 to 30 October 2020 due to
COVID-19 Pandemic, You are eligible to claim and receive the sum of
US$1,500.000 (One Million Five Hundred Thousand United States Dollars)
only as a Compensation Payment.
FOR MORE INFORMATION, YOU ARE ADVISING TO CONTACT THE (OPERATION
MANAGER JIM ANDERSON WITH THE FOLLOWING DETAILS:
NAME: JIM ANDERSON
OPERATION MANAGER WORLD BANK
COVID-19 PAYMENT
EMAIL: operationmanager_jimanderson@outlook.com
TEL: +1 646 907 8237
You can get your payments through the following office above, to help
with living costs after a sudden job loss, and give you time to find
other work.
Thanks for your understanding & corporation.
Response Is Highly Appreciated.
Yours Sincerely.
Mr. David Robert Malpass
President of World Bank Group Washington D.C
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 - operationmanager_jimanderson@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Malpass - World Bank - david1malpass@aol.com
from: David Malpass <paymentfile2019@gmail.com>
reply-to: david1malpass@aol.com
date: Oct 28, 2020, 9:06 PM
subject: Re:
mailed-by: gmail.com
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
ATTENTION :FUND BENEFICIARY.
We hope this notification arrives meeting your good health and mind.
The WORLD BANK in conjunction with some other relevant investigation
agencies we have recently been
informed by our Global intelligence monitoring security that you
have an over-due payment contract Funds of (Ten Million Five hundred thousand
United States dollars) $10.5M recently approved for your transfer.
Presently I am in Nigeria Airport about heading to USA where i sign
your approval in the Governor Office Central Bank of Nigeria. CBN to
further credit your account.
You are therefore advised to contact the CBN Governor on his direct
contact details
Mr. Godwin Emefiele
Executive Governor CBN
E-Mail: governor.cbn@minister.com
Phone:: 2348027220530
Signed by
David R. Malpass
World Bank Group President
E-mail: david1malpass@aol.com
Phone: + 1 (202) 451 1839
reply-to: david1malpass@aol.com
date: Oct 28, 2020, 9:06 PM
subject: Re:
mailed-by: gmail.com
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
ATTENTION :FUND BENEFICIARY.
We hope this notification arrives meeting your good health and mind.
The WORLD BANK in conjunction with some other relevant investigation
agencies we have recently been
informed by our Global intelligence monitoring security that you
have an over-due payment contract Funds of (Ten Million Five hundred thousand
United States dollars) $10.5M recently approved for your transfer.
Presently I am in Nigeria Airport about heading to USA where i sign
your approval in the Governor Office Central Bank of Nigeria. CBN to
further credit your account.
You are therefore advised to contact the CBN Governor on his direct
contact details
Mr. Godwin Emefiele
Executive Governor CBN
E-Mail: governor.cbn@minister.com
Phone:: 2348027220530
Signed by
David R. Malpass
World Bank Group President
E-mail: david1malpass@aol.com
Phone: + 1 (202) 451 1839
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 - c_scharf@bk.ru
from: World Bank <support@thepeakperformancechannel.com>
reply-to: c_scharf@bk.ru
date: Nov 1, 2020, 12:33 AM
subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000
Date: 10/30/2020
Dear Beneficiary,
Please bear with us for making this initial contact through email due to covid-19 pandemic.
Following the effect of Corona Virus (Covid-19) pandemic around the world, please be informed that in partnership with the International Finance Corporation (IFC) and United Nations, an irrevocable payment order has been approved to pay you the sum of USD$665,000.00(Six Hundred and Sixty Five Thousand Dollar) as compensation/relief fund due to covid-19 pandemic, scam, inheritance, contract, business loss, natural disaster such as flood, fire, hurricane, earthquake etc.
This valued amount of USD$665,000.00 will be released and paid to you by ATM Visa card deliverable to you by designated courier service to use.
To receive your funds, please ensure to contact Mr.Charles Scharf with the information as thus below:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:
Contact Person: Mr.Charles Scharf
E-mail to contact Charles Scharf is: c_scharf@bk.ru
When contacting the office above in person of Charles Scharf , please do quote or include the amount which is USD$665,000.00 (Six Hundred and Sixty Five Thousand Dollars).
Yours Faithfully
David Malpass,
President, World Bank
Motto: Working for a World Free of Poverty
reply-to: c_scharf@bk.ru
date: Nov 1, 2020, 12:33 AM
subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000
Date: 10/30/2020
Dear Beneficiary,
Please bear with us for making this initial contact through email due to covid-19 pandemic.
Following the effect of Corona Virus (Covid-19) pandemic around the world, please be informed that in partnership with the International Finance Corporation (IFC) and United Nations, an irrevocable payment order has been approved to pay you the sum of USD$665,000.00(Six Hundred and Sixty Five Thousand Dollar) as compensation/relief fund due to covid-19 pandemic, scam, inheritance, contract, business loss, natural disaster such as flood, fire, hurricane, earthquake etc.
This valued amount of USD$665,000.00 will be released and paid to you by ATM Visa card deliverable to you by designated courier service to use.
To receive your funds, please ensure to contact Mr.Charles Scharf with the information as thus below:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:
Contact Person: Mr.Charles Scharf
E-mail to contact Charles Scharf is: c_scharf@bk.ru
When contacting the office above in person of Charles Scharf , please do quote or include the amount which is USD$665,000.00 (Six Hundred and Sixty Five Thousand Dollars).
Yours Faithfully
David Malpass,
President, World Bank
Motto: Working for a World Free of Poverty
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 - david-malpass@outlook.com
from: Mr. David Malpass President World Bank <david-malpass@outlook.com>
date: Nov 16, 2020, 2:24 PM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
World Bank
Financial Investigations Crimes Division,
Allen Building Avenue.
Attention:
Re: Your Urgent Response..
Sequence to the ongoing Corona Virus Pandemic Crisis together with the International Monetary Fund and the World Bank Financial Summit in American , Europe and the Economic Community of West African States (ECOWAS) through the World Bank Financial Investigations Intelligence Division setup to financially empower the affected beneficiaries, monitor and supervise the official release of all pending Funds with accumulated interest.
Therefore, World Bank Financial Investigation Intelligence Division and the International Monetary Fund , today concluded a special investigation on your delayed payment file and realized you have been deceived and extorted by sacked impersonators whom you have been dealing with in the past, therefore mandated a Special Foreign Debts Payment Committee to release your Fund under the investigating advisory & supervisory of the ( World Bank and International Monetary Fund ) In strict compliance to above instruction.
Interestingly, from our ongoing Financial Investigation Summit in America, Europe and Africa to eradicate fraudulent activities, We have been able to track down and arrest over 71 personals including sacked officials who is impersonating Bank Directors and other Sectors including DHL Courier Delivery Service extorting money from innocent people for no good reasons.
In this regard you are to be informed that all funds assumed to be released to you via Certified Bank Draft, Certified Bank Check, Automated Teller Machine ATM Card or through Telex Wire Transfer has been suspended as advised by the Federal Bureau of Investigation and the International Police for further investigation.
Failure for you to comply with the above directives, International Monetary Fund and World Bank whom we exclusively represent would not be liable for any unforeseen circumstance regarding your pending Fund. You are therefore officially advised to reconfirm your full personal details, Payment amount and the Director whom you have been dealing with or who you have sent money to for further clarifications.
1. Full Name.
2. Telephone Number.
3. Address.
4. Occupation:
5. Age:
Now the impostors has just declared you dead and presented Mrs. Angelia Sabrina Clarice Mackey as your Next of Kin to have your approved US$22,600,000. 00 Million United State Dollars released to him due to your silence.
Your urgent respond is highly needed for immediate proceeding of your payment.
Mr. David Malpass President World Bank.
Mrs. Kristalina Georgieva Director International Monetary Fund
Cc: Federal Bureau of Investigation
Cc: International Police
date: Nov 16, 2020, 2:24 PM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
World Bank
Financial Investigations Crimes Division,
Allen Building Avenue.
Attention:
Re: Your Urgent Response..
Sequence to the ongoing Corona Virus Pandemic Crisis together with the International Monetary Fund and the World Bank Financial Summit in American , Europe and the Economic Community of West African States (ECOWAS) through the World Bank Financial Investigations Intelligence Division setup to financially empower the affected beneficiaries, monitor and supervise the official release of all pending Funds with accumulated interest.
Therefore, World Bank Financial Investigation Intelligence Division and the International Monetary Fund , today concluded a special investigation on your delayed payment file and realized you have been deceived and extorted by sacked impersonators whom you have been dealing with in the past, therefore mandated a Special Foreign Debts Payment Committee to release your Fund under the investigating advisory & supervisory of the ( World Bank and International Monetary Fund ) In strict compliance to above instruction.
Interestingly, from our ongoing Financial Investigation Summit in America, Europe and Africa to eradicate fraudulent activities, We have been able to track down and arrest over 71 personals including sacked officials who is impersonating Bank Directors and other Sectors including DHL Courier Delivery Service extorting money from innocent people for no good reasons.
In this regard you are to be informed that all funds assumed to be released to you via Certified Bank Draft, Certified Bank Check, Automated Teller Machine ATM Card or through Telex Wire Transfer has been suspended as advised by the Federal Bureau of Investigation and the International Police for further investigation.
Failure for you to comply with the above directives, International Monetary Fund and World Bank whom we exclusively represent would not be liable for any unforeseen circumstance regarding your pending Fund. You are therefore officially advised to reconfirm your full personal details, Payment amount and the Director whom you have been dealing with or who you have sent money to for further clarifications.
1. Full Name.
2. Telephone Number.
3. Address.
4. Occupation:
5. Age:
Now the impostors has just declared you dead and presented Mrs. Angelia Sabrina Clarice Mackey as your Next of Kin to have your approved US$22,600,000. 00 Million United State Dollars released to him due to your silence.
Your urgent respond is highly needed for immediate proceeding of your payment.
Mr. David Malpass President World Bank.
Mrs. Kristalina Georgieva Director International Monetary Fund
Cc: Federal Bureau of Investigation
Cc: International Police
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Malpass - World Bank - moynihanb06@gmail.com
from: moynihanb06@gmail.com
reply-to: moynihanb06@gmail.com
date: Nov 17, 2020, 1:50 AM
subject: WORLD BANK GROUP
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Headquarters 1818 H Street NW, Washington, D.C, U.S.
THE World Bank
Dear Beneficiary,
You have been chosen by SDACF to receive an abstract Compensation Fund, to support Governments poverty alleviation strategy.The sum valued $5,000,000 million USD will be credited to your personal account with any Bank, CONTACT MR. Jerome H. Powell to his Office Direct Email address:(federalreserve@mail2bank.com) you are required to provide this information's and valid credentials for validation here at the bank to enable a quick process and transfer of funds to your Bank.
1) First name / Last Name
2) Home Address / Country.
3) Phone number / State.
4) Date of Birth / Zip code
5) Drivers License / Gender.
THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here with might hider the transfer of your fund US$5,000,000.00 to your designated within 48hrs.
Thank you.
Yours sincerely
David Malpass
WORLD BANK GROUP
reply-to: moynihanb06@gmail.com
date: Nov 17, 2020, 1:50 AM
subject: WORLD BANK GROUP
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Headquarters 1818 H Street NW, Washington, D.C, U.S.
THE World Bank
Dear Beneficiary,
You have been chosen by SDACF to receive an abstract Compensation Fund, to support Governments poverty alleviation strategy.The sum valued $5,000,000 million USD will be credited to your personal account with any Bank, CONTACT MR. Jerome H. Powell to his Office Direct Email address:(federalreserve@mail2bank.com) you are required to provide this information's and valid credentials for validation here at the bank to enable a quick process and transfer of funds to your Bank.
1) First name / Last Name
2) Home Address / Country.
3) Phone number / State.
4) Date of Birth / Zip code
5) Drivers License / Gender.
THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here with might hider the transfer of your fund US$5,000,000.00 to your designated within 48hrs.
Thank you.
Yours sincerely
David Malpass
WORLD BANK GROUP
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.