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

[Roxy]

from: World Bank Group <eduardojcm@ucpejv.edu.cu>
reply-to: Chartered Birmingham <chartered.birmingham.bk@outlook.com>
date: Feb 12, 2020, 6:04 AM
subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND
mailed-by: ucpejv.edu.cu

Dear Beneficiary,
I am Mr.David R. Malpass , the President World Bank Group.
Your name & E-mail ID appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty
alleviation programmes and World Bank Scam Victims compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims
of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason
what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank
direct wire transfer to your destination local account.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: chartered.birmingham.bk@outlook.com with immediate effect
and we shall give you further details on how your fund will be released,

[LoneStar]

from: Chartered Birmingham <chartered.birmingham.bk@outlook.com>
date: Feb 13, 2020, 1:51 PM
subject: Re: Attention
mailed-by: outlook.com

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

Dear,
I am Mr.David R. Malpass , the President World Bank Group.
Your name & E-mail ID appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and World Bank Scam Victims compensations,Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK GROUP has finalized and have being given an Immediate transfer approval order by the Department of the Treasury committee Board of Chartered Birmingham Bank, by following means of choice below for your own security reasons.

Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your inheritance fund is Eight Hundred thousand United State Dollars ( USD$800,000.00
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: chartered.birmingham.bk@outlook.com with immediate effect and we shall give you further details on how your fund will be released,According to the number of applicants at hand, We are pleased to infomed you that 78 beneficiaries have been paid and we still have more left to receive theirs.

CONTACT AUTHORIZE PAYING BANK WITH BELOW FORM PERSONAL INFORMATIONS !

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS......................................
GENDER..............................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE....................................
EMAIL ADDRESS.......................................
SCAN COPY OF YOUR IDENTITY..........................

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

[ShapeShifter]

from: worldbank group <info.worldbankgroup.headoffice@gmail.com>
date: Feb 26, 2020, 3:56 AM
subject: Re: Urgent
mailed-by: gmail.com

--
WORLD BANK (W.B)
IN COLLABORATION WITH THE WELLS FARGO BANK (WFB)
World Bank Head Office
1818 H Street, NW Washington, DC 20433 USA.
Direct email: inquiry.worldbankgroup@usa.com

ATTENTION: BENEFICIARY:

This is to officially inform you that your long awaited
compensation/inheritance fund valued at $10.5m has been approved for
immediate release to you. Your name & E-mail address appeared in our
payment schedule list of beneficiaries that will receive their funds
in this First Quarter payment of the year 2020. Your E-mail I.D. was
mentioned by our security intelligent monitoring database from the
Microsoft, You will receive your payments by ATM CARD or by Bank
direct wire transfer to your destination local account. For more
verification and authentication you are hereby advised to re-confirm
your current address. Please notes, That your total fund valued at
$10.5m only is under the custody of the WELLS FARGO BANK (WFB)

If you receive any suspicious email concerning your incoming fund
release and transfer, please feel free to forward it to the U.S.
Government accredited office at: officeofthepresidency@email.com

THANKS AND BE GUIDED ACCORDINGLY.

Yours Sincerely.

Mr David Malpass.

PRESIDENT/FUND MONITORING UNIT
WORLD BANK.

[LoneStar]

from: From the Desk Of Pesident David Malpass Of World Bank <worldbankpresidentorg13@gmail.com>
date: Mar 6, 2020, 2:52 PM
subject: Attention AS PER YOUR REQUEST
mailed-by: gmail.com

WORLD BANK AUDITORS/INTERNATIONAL
World Bank Group New York City.United State Of America(USA)
>From the Desk Of Resident David Malpass 13th President ...Of World Bank
Dated 02- MARCH 2020

RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE
WORLD BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE
BANK OF NEW YORK", UNITED STATES OF AMERICA [USA}.

Attention

I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the Payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or knows
anything about this development before we can proceed with the
transfer of your Partial payment of $16,200,000.00 to the Bank account
below. since we have waited for you since the beginning of this year
for you to receive your due payment transfer funds from the paying
bank but you refused to comply in the sense that what you are supposed
to do to get your payment is to secure the clearance certificate from
the United nation as a backup of your claim such as the Drug law
certificate , Money laundry certificate and including the Anti-
Terrorist certificate

But the report reaching us today stated that you have been dealing
with different organization and banks even people from our back door
to see how possible you will get this payment and not knowing that it
is not possible for you to receive even a cent from any body even
banks that you have been dealing with since last years rather you send
them money and never you get your payment all this while.

Bear in your mind you can never get your payment from any where if you
do not get us the clearance certificate stamp and seal from the Drug
Law Office at Republic of Ireland so that we send the clearance to FBI
and Interpol to avoid them stop your payment into your bank
account as, soon as the JP Morgan Chase Bank United State wire your
payment funds The official fee demanded from you is the $990 dollars
and the fee must send through an account The European Union
Commission will give to you and never you pay any charges or fees any
more till you receive your payment from the paying bank

But if you refused to comply with us within 24 hours which means that
you have decided to withdraw and you have send us a power of attorney
of withdraw so that we cancel your funds and delete your name from our
file and notify the paying bank immediately

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if Tsai should come forward for the claim of
these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then re-send your
information to enable us conclude the transfer with NO further delay.

KINDLY CONTACT MRS MINOR OF THE EU FOR THE CLEARANCE CERTIFICATE

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Email address - europeanunionorg221@gmail.com

We wait to hear from you soonest, and be rest assured of our
professional service.

Yours sincerely
David Malpass 13th President ...Of World Bank

[Yahoozeo]

from: From the Desk Of Pesident David Malpass Of World Bank <worldbankpresidentorg13@gmail.com>
date: Mar 21, 2020, 2:47 AM
subject: Now we have taken final decision
mailed-by: gmail.com

WORLD BANK AUDITORS/INTERNATIONAL
World Bank Group New York City.United State Of America(USA)
From the Desk Of Resident David Malpass 13th President ...Of World Bank
Dated 20 03-2020

RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE
WORLD BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE
BANK OF NEW YORK", UNITED STATES OF AMERICA [USA}.

Attention

Please note that you turn as around for several years without
following our procedure to get us the clearance certificate and send
the clearance fee .,

Now we have taken final decision to close your file and BLOCK this payment,

God be with us in Jesus name

Yours sincerely
David Malpass 13th President ...Of World Bank