Anshula Kant - World Bank - Barr.Jonsemoor1972@hotmail.com

[FBWYOU]

from: Anshula Kant <AnshulaKant@worldbankonline.org> via yahoo.com
date: Jun 1, 2023, 12:43 PM
subject: Re:
signed-by: yahoo.com

The World Bank Group
1818 H Street NW, Washington,
D.C.
Please Sir

This is to remind you that the Executive Directors of the World Bank selected Mr. Ajay Banga as the new President of the World Bank for a five-year term beginning June 2, 2023. then President David Malpass will officially hand over. So I need to convince the new president that this policy is working in accordance with the mandate of the World Bank, otherwise, the policy will be dropped and you will start all over again. That is why I keep on with the explanation so that you will understand what we are trying to do without any hidden or additional charges for the full background verification of the fund, including the security clearances of the check through the international regulatory agencies so that the seventy million USD will not be on hold or delayed during the transaction

I want to use this chance to address your concern about the request for a clearance fee by Swift. Contrary to speculation and concern, the fee is in line with the fund clearance procedure of the clearing-house professional responsibility to verify and remove any hold (if any) on your fund for smooth reflection of your fund with all legal back up documents through the regulatory authorities and all the procured document for the clearance of the money will be sent to you as a confirmation to the money you paid and they are doing all these without any hidden or additional charges, moreover we are working closely with Swift and Visa to guarantee smooth transfer of your fund to you, and ensure that nothing comes up again in any form or any hidden fee, we hereby officially assure that with the payment the swift will meet all demand by the regulatory agencies and taken necessary step to ensure access to your fund remain uninterrupted until your fund get to you as agreed without any further payment, we will advise you to stop the delay and go ahead and make the payment and we will continue to monitor activities and implement necessary measure to enhance transparency in fund clearance

Most financial institutions fail in this assignment because they rely on their workers and overlook or ignore the services of the clearinghouse, forgetting the strict financial regulations in fund clearance. That's what causes all the fund clearance frustration and never-ending upfront payments because of this simple mistake. That's why we are taking the lead in articulating the vision. This message is to reaffirm our commitment to tackling the long-standing issues and explain in detail the need for the fee. For many years, we have been committed to providing people with great service and powerful financial expertise to help them meet their financial goals. We are proud of our longstanding history of supporting not only counties but also people who have been going through fund clearance difficulties.

Either you pay the fee or risk the effects on the check. We know that giving you access to your fund is a complex issue and will face a lot of fierce opposition from those who have been benefiting from the scam. That is why we need the services of the clearing house to avoid any mistakes that will frustrate all our efforts. We have a strong conviction that Swift will push through the clearing and the reflection. This message is to assure you of our noble intentions, which will become apparent in due time. The clearinghouse addresses all the biggest operational challenges facing fund clearance. The responsibility of the clearinghouse is focused on automating manual and time-consuming procedures and simplifying regulatory and technological complexities associated with your fund and back-office processing more generally, without additional fees.

In the fullness of time, you will appreciate his noble intention for using a clearing house. The issue of giving you access to your fund will be directly addressed. The earlier you pay the fee, the better. We are doing everything to make the process transparent and to give a proper accounting to develop trust in the process, 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.

Thank you for hearing me out.
Mrs. Anshula Kant
the chief financial officer and
managing director of the World Bank Group

---

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 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.

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 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.

[Beezwax]

from: World Bank Compensation Unit <info.unted04@gmail.com>
date: Aug 5, 2023, 6:10 AM
subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM
mailed-by: gmail.com

Victims Compensation Assistance Program

Financial Fraud Crime Victims Compensation Assistance Program (VCAP) helps victims and their families through the emotional and physical aftermath of a crime by easing the financial impact placed upon them by the crime. Victims Resource Center can help you file for VCAP and can answer questions about eligibility.

As the victim of a federal fraud crime, you may suffer financial and emotional harm and even medical problems relating to your victimization. And you are not alone. Millions of people in the world are victims of fraud crimes each year.

The World Bank Group is acting quickly to step up support as an Individual facing a wide range of consequences of scam, World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars)

Re=Confirm Payment Information':

1. Full Name (As Stated in your ID)
2. Contact Address
3. Cellphone Number
4. Age/Sex

Please Be Warned, as The Financial Anti-Crime Commission does not instruct any other Bank or agent in this payment, and from now,we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment

Best Regards

Mrs. Anshula Kant
Managing Director
World Bank Group
Chief Financial Officer
Geneva, Switzerland

[Jokerr]

from: Mrs. Anshula Kant <mills83123@gmail.com>
date: Oct 9, 2023, 6:01 AM
subject: Get Back To Us Immediately.
mailed-by: gmail.com

Dear Beneficiary,

We received mail about your involvement in an accident weeks ago. Please are you dead or alive?

Mr. Garcia made us understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit all your properties. He is contacting this office based on your
overdue payment fund which is about to be paid to you.
He requested that the payment should now be transferred into his own
personal account as he stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

Kindly inform us if you are authorizing this process to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have auto accident and you did not permit
Mr. Garcia Charles Gilbert to claim your money, kindly reply this
message with your full contact information so we can process the
release of your fund to you.

Best Regards,

Anshula Kant,
Managing Director and
World Bank Group Chief
Financial Officer.

[Miyuki]

from: WORLD BANK <accessatmcarddept@gmail.com>
reply-to: orabkbjdept@gmail.com
date: Aug 9, 2025, 9:34 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com

The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland

2:23PM
Date:08-08-2025

Dear Beneficiary,

PAYMENT INSTRUCTION

As a result of the multilateral agreement which we recently entered into with the EU, IMF,African Union and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which is in the tune of $10.5M has stood in the balance for so many years has been directed to be released to you through ORABANK BENIN. Note that you were contacted because your name was shortlisted among those yet to be paid off.

You are advised to contact Orabank via email:orabkbjdept@gmail.com) for your payment release and they will RESPOND BACK to you via THEIR officially EMAIL contact

You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in the speedy processing of your payment release. This appointment/mandate to the bank does not in any way STOP the bank from observing due processes.

Regards,

Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
anskantwbk@gmail.com

[WE-R-LEGION]

from: Anshula Kant <ng043683@gmail.com>
reply-to: anshulakant296@gmail.com
date: Oct 30, 2025, 10:31 AM
subject: Re: Smile. You are favored.
mailed-by: gmail.com

Dear Beneficiary,

I hope this message finds you well. I am contacting you to inform you that an unclaimed payment of $910,000.00 has been identified under your name. This fund is a World Bank entitlement/COVID-19 compensation with compound interest. These funds have remained unclaimed due to incomplete beneficiary records.

To claim your payment, please reconfirm your details as follows:

1. Your Full Name
2. Your Contact Address
3. Your ZIP Code
4. Your City and State

Please respond as soon as you receive this message so that we can issue you a Deed of Compensation and instruct our banker to release the payment to you. Reply to ( anshulakant296@gmail.com )

Thank you for your prompt attention to this matter.

Kind regards,

Anshula Kant
World Bank Group
Managing Director and Chief Financial Officer