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

[Matrixy]

from: Mr. David R. Malpass <headofficepost79@gmail.com>
reply-to: mrdavidrmalpass1@gmail.com
date: Jul 9, 2021, 3:44 PM
subject: Guaranteed Payment From Directors: David R. Malpass. President of the World Bank of USA Washington, DC.
mailed-by: gmail.com

The World Bank
GUARANTEED PAYMENT.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this loss of Funds of oar's which was supposed to be given to you but failed to. So in this case, a beneficial meeting was held today. 9th Of July 2021 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, in which they discussed how your Fund can be given to you without any loss at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of the World Bank, Mr. David R. Malpass, has strictly authorized 5 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly ( $15,500,000 Million Five Hundred Thousand Dollars ) which was listed among the beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.

Caja De Madrid/Madrid/Spain.

Bank of America/ New York/USA.

Banco di Santo Spirito/Rome/Italy.

Federal Reserve Bank ./New York/USA.

Each of these Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (World Bank) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. David R. Malpass. by sending your information to HER for an immediate response. Contacts of Mr. David R. Malpass, are as below;

Director of the ATM payment department World Bank.

NOTE: FOR NON-APPEARANCES, DO NOT CONTACT Mr. David R. Malpass, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

UPS COURIER COMPANY Shipping fee: $100.00 (24 hours delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (24 hours delivery)
DHL COURIER COMPANY Shipping fee: $75.00 (24 hours delivery)

Just go ahead an buy Gift card iTunes card or Steam wallet card today then scratch the cards scan and send me the copies here, that is if you can't send the money through WU or MG. So make it fast so that your ATM Card will be delivered to you within 24 hours. So try to send the money today.

For oral discussion, you can reach Mr. David R. Malpass, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above-mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Thanks
Directors: David R. Malpass. as President of the World Bank President and Chief Executive Officer
Mr. David R. Malpass
Since April 9, 2019
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

[Yahoozeo]

from: Mr. David Robert Malpass <courierdiplomaticagent70@gmail.com>
reply-to: o4366734hdgwds@outlook.com
date: Aug 4, 2021, 5:26 AM
subject: READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE
mailed-by: gmail.com

The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE4X0
Your Ref: 35460021.

Attention Dear Sole Beneficiary.

My name is Mr David R. Malpass the President World Bank Group. an American economic analyst and former government official serving as President of the World Bank Group since 2019. Born: 8 March 1956 (age 64 years), Petoskey, Michigan, United States

Definitely, I know that this letter will be a surprising one to you. Firstly, I am officially contacting you today because Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, wells Fargo bank and Federal Reserve Bank was compiled and submitted to my desk last week, the total sum owed to you by the 4 banks mentioned above was sum up to the tune of $95Million United State Dollars.

The main reason the $95Million United State Dollars was transferred to the World Bank Group Washington, DC is they don't have the veto power to transfer such money into your personal bank account. I have summoned up courage to contact you. From our findings you have been going through hard times by paying a lot of charges to see to the release of your fund ($95Million United State Dollars) which has been delayed.

Be advised to stop further communication with any correspondence from them. The only thing required from you is to obtain a Non-Resident Clearance Form which will cost you only $100usd. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Outstanding sum ($95Million United State Dollars) into your designated bank account without any further delay. If you follow up our directives your fund will reflect in your account within the next 24hrs.

Noted, If you Wish to receive the $95Million United State Dollars through ATM Visa Card our ATM Centre will load the funds into ATM CARD and will be shipped to your address which will permit you to withdraw US$25,000 USD three times daily.

Noted Again, If you Wish to receive the fund in cash consignment boxes it will also be shipping direct to your home address via our World Bank Courier Service Company with all legal documents and there will be no stoppage from any financial organization like FBI CIA, Immigration and Customs Enforcement Federal agency and it will also cost you the Same $100usd and it is the ONLY expenses you will incur. The delivery can only take 24 hrs to your registered address.

We advise you to try as much as possible to see that you send the $100usd fee immediately after you receive this message purchase STEAM WALLET CARD OR GOOGLE PLAY CARD. We need you to forward your bank account to enable us commence the process of remitting funds to your bank account or Visa ATM Card or Consignment boxes will be delivered to your home address depending on the choice which you want to receive your money.

In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter. Once again, we say Congratulations on behalf of the World Bank

Thanks for Your Cooperation.
Mr. David Robert Malpass

[TheBadNews]

from: WORLD BANK GROUP <cln84410@wind.odn.ne.jp> via gmail.com
reply-to: worldbankplc1998@gmail.com
date: Sep 7, 2021, 2:37 PM
subject: WORLD BANK US$14,000,000 MILLION DOLLARS PAYMENT
mailed-by: gmail.com

WELCOME TO WORLD BANK GROUP HEADQUARTERS, 1818 H STREET NW WASHINGTON , DC 20433 USA

Office Phone#+1(747) 231-7948
Bank Email;( worldbankheadquarter@worldbankgroupe.com )
Customer care: ( worldbankplc1998@gmail.com )

Attention Beneficiary,

Good day, and how are you today? please blame us not you may think that we forget to transfer your funds no but we are on verification to know if you are the real beneficiary of this fund or not, to avoid mistakes that is why we did not mail you since but after our verification we find out that the ( US$14,000,000.00 Million United State Dollars ) is yours and our new arrangement on how to complete your transfer was made normal, This is to inform you that your payment file was finally referred to our bank WORLD BANK GROUP ( WBG ) for your payment. You are therefore by this notice required to contact us for your payment.

You are to forward us your Full Information as requested below:

Your full name,,,,,,,,,,,,,
Your address,,,,,,,,,,,,,,,
Your Date of Birth,,,,,,,,,,,,,,,,
Your Country,,,,,,,,,,,,
Your City,,,,,,,,,,
Phone Number,,,,,,,,,,,
Your ID Card,,,,,,,,,,,,,,
Your Selfie picture,,,,,,,,,

Upon receipt of your details we shall immediately start processing the payment because we don’t want to entertain any delay in this payment scheduled. Meanwhile, we the world bank shall set up an online account for you in this bank and give you the account number and password also instructions on how you can transfer the money by your self from the new account to any bank account of your choice.

We have gone through your fund file and understood that your fund payment is over due to receive, and we are very sorry for the delay and inconvenience it might course and we promise to give you the best services hence your payment file has been referred to our desk.

Thanks For Banking With Us,
MR DAVID MALPASS
PRESIDENT AND CEO WORLD BANK.

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worldbankgroupe.com 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 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.

[TheBadNews]

from: Mr.David Malpass <support@griquanc.co.za>
reply-to: wbank389@naver.com
date: Oct 10, 2021, 7:17 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$4.7 MILLION TRANSFER
mailed-by: griquanc.co.za

World Bank Washington, D.C, United States,
Bretton Woods, New Hampshire, United States.

RE: PAYMENT OF $4.7 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN) I hereby inform you
that your winnings/inheritance payment file have been Signed and
forwarded to the WELLS FARGO BANK and I am giving you the
contact of your Payment Officer in WELLS FARGO BANK who is in charge of your fund.

Make sure you contact him with below details because he will guild you
on how to get your fund via online banking which was deposited in WELLS FARGO BANK
USA Internal account.

Bank Name: Wells Fargo Bank
Name: Chief Executive Officer of Wells Fargo Bank " Charles W. Scharf "
Email: wbank389@naver.com

Full Name:
Home Address:
Age:
Next Of Kin:
Mobile phone:
valid ID:

The person in charge of the transfer of your fund via Online Transfer
from WELLS FARGO BANK USA to any bank of your choice
worldwide. Upon your final transferring of your fund and confirmation in
your account don't fail to keep me posted for record purposes.

Congratulations as I await to hear from you.

Mr.David Malpass
World Bank.

[FBWYOU]

from: World Bank Group <ukclaim004@gmail.com>
reply-to: dmalpassworldbankpresident@gmail.com
date: Oct 23, 2021, 7:12 AM
subject: Contact Him
mailed-by: gmail.com

REFERENCE NUMBER: IMF/WDC/1109/0320

My name is Mr. David Malpass the President World Bank Group. this is
to inform you of your Long overdue Payment outstanding in our Banking
records. I saw your Email in
the Central Computer among list of unpaid individuals and have to
update your information through this email for immediate confirmation,
Your Email appeared among the beneficiaries who will receive a
part-payment of US$15.500,000 million (Fifteen million and five
hundred thousand United State dollars) and it has been approved
already for payment months ago. However we received an email from one
Mr. Jim David of Bradenton, Florida who told us that he is your next
of kin and that you died in a car accident four months ago.

He has also submitted his account information to the office department
for transfer of the fund to him as your inheritor. Below are the new
banking details as received from Mr. Jim David.

Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifying by contacting your email as we have in our Bank
records before we can make the transfer into his account and for us to
conclude confirmation if you are dead or not. Please , confirm
response immediately before our action release of the outstanding
payment against your name listed out. I apologize to you on behalf of
International Monetary fund Agency and world bank group towards this
contact and proper confirmation required urgently from you if alive.

Contact My Email Address With Your Full Info And Your Banking Details
For Verification

Contact Person: Mr. David R. Malpass
Email Adrress: dmalpassworldbankpresident@gmail.com

Yours in Service,
Mr. David Malpass,
THE PRESIDENT WORLD BANK GROUP.
[U.S.A]