David Malpass - World Bank - worldbank-compensationfunds@groupmail.com

[Roxy]

From: WORLD BANK PAYMENT OFFICE <wmdozieatm@gmail.com>
Date: Mar 5, 2021, 11:35
Subject: CONTACT ACCESS BANK FOR YOUR FUND TRANSFER WORLD BANK) Head Office

The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

CONTACT ACCESS BANK FOR YOUR FUND TRANSFER

We hope this notification arrives meeting your good health and mind.
WORLD BANK in conjunction with some other relevant investigation
agencies here in the United STATES of AMERICA have recently been
informed through our Global intelligence monitoring network that you
have an over-due payment in tone of (Ten Million Five hundred thousand
United States dollars). with ACCESS BANK PLC
NOTE: There are numerous scam emails on the internet, impostor
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. And should in case you are already dealing with
anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest
and contact the real bank ACCESS BANK PLC, only where your
fund is laying, with the below information:
Bank Name: ACCESS BANK PLC
NAME: REV JOHN ABAYOMI
DIRECTOR INTERNATIONAL PAYMENT DEPARTMENT
Email: inforevjohnaccessbankplc@gmail.com
Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided
immediately for security reasons.
Mrs Anderson .Jones
SIGNED
David Malpass

[Roxy]

from: Dr. David R. Malpass <b73736242@gmail.com>
reply-to: charlenethomas254@outlook.com
date: Mar 19, 2021, 4:22 PM
subject: CONFIRM THE RECEIPT IMMEDIATELY.
mailed-by: gmail.com

From the Desk of the President World Bank Group Switzerland.
WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland.

Attention: Honorable Beneficiary

I am Dr. David R. Malpass, the current President of the World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from central bank of British virgin islands, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through central bank of British virgin islands Yesterday After series of meetings with the UN SECRETARY GENERAL ANTONIO GUTERRES and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America

Respectively, Against the central bank of British Virgin Islands Government who claimed ignorance of the delay in releasing foreign beneficiaries' funds in Benin Republic, During our reconciliation review in British virgin island. All unpaid Western Union, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries were Traced and approved successfully.

Your payment of ($18.7M) was among the approved beneficiaries' funds transfer by British Virgin Islands of Benin, You will receive your funds Via bank wire transfer for easy and quick retrieval. or ATM Visa Card will be delivered to your home address Depending on the choice which you want to receive your money.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $100) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 24 hours before it will be clear in your account,or ATM Visa Card will be delivered to your home address Depending on the choice which you wants to receive your money

You are therefore advice to forward your direct telephone numbers’ Your complete name and your complete Banking details most importantly be aware that your funds is only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO….
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN

Meanwhile, In line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a first hand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this document .

In such transfer, You are advise to purchase $100 Google Play card or Steam Wallet
Card to enable us obtain an Affidavit of claim Federal High Court Of Justice then the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities

Therefore.you are advised to follow the instruction immediately to purchase a $100 Google Play card or Steam Wallet Card and send it immediately so that we can quickly forward it to the Attorney to obtain the document back up your funds, I am very sorry for the delay you have gone through in the past years.

Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Thanks for Your Cooperation.
Dr. David R. Malpass
(President) World Bank Group

[Screen Grab]

from: Adena Friedman <AdenaT.Friedman@outlook.com>
date: Mar 22, 2021, 8:06 AM
subject: From the Desk of the President World Bank Group Switzerland.
mailed-by: outlook.com

From the Desk of the President World Bank Group Switzerland. WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland.

Attention: Honorable Beneficiary

I am Dr. David R. Malpass, the current President of the World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from central bank of British Virgin Islands, ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through central bank of British Virgin Islands today After series of meetings with the UN SECRETARY GENERAL ANTONIO GUTERRES and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America

Respectively, Against the central bank of British Virgin Islands Government who claimed ignorance of the delay in releasing foreign beneficiaries' funds in Benin Republic, During our reconciliation review in British virgin island. All unpaid delivery, Money Gram, Contract payment and inheritance files belonging to you and other foreign beneficiaries were Traced and approved successfully.

Your payment of ($18.7M) was among the approved beneficiaries' funds transfer by British Virgin Islands of Benin, you will receive your funds Via bank wire transfer for easy and quick retrieval. or ATM Visa Card will be delivered to your home address Depending on the choice which you want to receive your money.

The management of WORLD BANK SWITZERLAND says that every beneficiary must obtain an Affidavit of claim (WHICH COST $100) from the Federal High Court Of Justice for the Legalities of the fund to cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account and it will only take 24 hours before it will be clear in your account, or ATM Visa Card will be delivered to your home address Depending on the choice which you wants to receive your money

You are therefore advice to forward your direct telephone numbers’ Your complete name and your complete Banking details most importantly be aware that your funds are only ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars,

REQUESTED INFORMATION BELOW,
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) MOBILE PHONE NO….
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN

Meanwhile, in line with the World Bank Group in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, We wish to put it clear across to you as a firsthand information, that this World Bank Cannot Transfer Your inheritance money into your account first without receiving this document .

In such transfer, you are advise to purchase $75 Google Play card or Steam Wallet
Card to enable us obtain an Affidavit of claim Federal High Court of Justice then the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities

Therefore. You are advised to follow the instruction immediately to purchase a $75 Google Play card or Steam Wallet Card and send it immediately so that we can quickly forward it to the Attorney to obtain the document back up your funds, I am very sorry for the delay you have gone through in the past years.

Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Thanks for Your Cooperation.
Dr. David R. Malpass
Contact email::(officefilepayment245@gmail.com)
(President) World Bank Group

[Screen Grab]

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

from: ije babar <ijebabar@outlook.com>
date: Mar 22, 2021, 8:13 AM
subject: From the Desk of the President World Bank Group Switzerland.
mailed-by: gmail.com
signed-by: outlook.com

[TheBadNews]

from: David Malpass <duchess.lawyers@gmail.com>
reply-to: tf3125144@gmail.com
date: Mar 30, 2021, 5:17 PM
subject: covid19 relief fund
mailed-by: gmail.com

Headquaters 1818 H Street NW,
Washington,DC,United Sates
THE WORLD BANK

COVID-19 Support for the World !!!!!!!!!!!!!!! COVID19 RELIEF FUNDING

Dear Beneficiary,

Attn:

As the world faces a stressful time with the rise of the Coronavirus pandemic, the message for all of us is clear—stay at home to avoid the spread of the virus.With the loss of their livelihoods, they are unable to pay for basic necessities including rent, utilities, and food. Also, schools were often providers of meals for children.It's our time to give out.

Do confirm your last name with any prove of identification for further processing of your covid19 relief funding awarded by the United State government in affiliation with the World Bank.In the face of the COVID-19 pandemic, where hand hygiene is one of the key recommendations for keeping safe, this is a major obstacle.

To commence claim do contact Mr Tan Fanny on his direct email address
tf3125144@gmail.com

Your reply to

Regards,

David Malpass
President(WB)