Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#440929 by Wiljames Fri Aug 18, 2023 11:56 pm
from: World Bank Payment Unit rev.stevegrant216@gmail.com
reply-to: worldbankdaviidmalpass11@gmail.com
date: Aug 13, 2023
subject: Respond Urgent Now!!!

United Nations Compensation Payment.
World Bank/United Nations
Compensation Payments Directives.

World Bank Payment Contract 2023

Attention:

After our meeting today concerning your unclaimed fund of 30 million Dollars (Thirty Million Dollars) in the World Bank (WB), I was instructed to contact you by the board of directors and the Compensation committee on foreign matters. Before I proceed, I want to make it clear to you that we decided to stop communication with you in the past because you have always doubted all our words and decided to follow the instructions of African hoodlums and impersonators that you were dealing with, whom are also only interested in extorting money out from you and use you as their prey.

Now we want to ask you a question which we need an answer from you before we proceed. "Since you stopped communicating with us and prefer to follow the impostors who claim to have your Inheritance fund, have you finally received your fund? Is there any hope that you will receive your fund shortly if you continue to follow Nigeria and Africa Scam instructions? Secondly, I want to let you know that the World Bank Compensation Committee has been asking why your fund was returned to the World Bank Treasury account without your knowledge, and we gave them reasons for doing that just to allow you to follow the African hoodlums and find out what the outcome will be yourself, and also to see if you will follow our instructions the next time we get in touch with you.

Anyway, We decided to contact you today to alert you on the status of your fund during our meeting on the round-table with the President of the World Bank in Foreign Matters, and we were advised to contact you and make sure that your fund gets to you before the closure of the payment system in no distance time, only if you can follow our instructions this time around because some options have been made for you to receive your fund without any more delay. Now the ball is in your court as I have been advised to allow you to choose the way you want your fund to get you which I am going to explain to you as soon as I hear back from you to prove that you are now ready to receive your fund this time around without doubting us again. Lastly: remember that we are not going to accept any form of delay from you regarding this current transaction because our office has been given 72 hours which is three working days to make sure we conclude this transaction or it will be canceled without any delay

Kindly get back to me as soon as you receive this email for further instructions.

Thanks for your anticipation and understanding.

Yours Sincerely,
MANAGING DIRECTOR
CONSULTANT PAYMENT CENTER.
DAVID MALPASS
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#442050 by Wiljames Sat Dec 09, 2023 3:20 am
from: World Bank Payment Unit rev.stevegrant216@gmail.com
reply-to: worldbankdaviidmalpass11@gmail.com
date: Dec 4, 2023
subject: Urgent Response Needed!!!

World Bank/United Nations
Compensation Payments Directives.
World Bank Payment Contract

Attention:

Based on a series of petitions we received from various organizations such as Corporate Bodies and Non-Governmental organizations (NGOs) on the Inability of some Government officials, Commercial banks, and the World Lottery Organisation to settle their client's Contract debt, Inheritance, and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay in payment approved in your favor. During our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials in our Bank who are trying to divert your funds into their accounts.

After an extensive crucial closed-door meeting yesterday, it was resolved and agreed upon that the U.S Treasury Department will work extensively to ensure that all contract payments, Inheritance, and Lottery Winning Prizes are settled without any hassle and we will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.
The United States Department of Justice (DOJ)/ World Bank Group has issued An Executive Order to reflect your payment fund of 30 Million Dollars on your behalf on or before 5 Working Days from today. However, we are happy to inform you that based on our recommendation / Instructions; your complete Inheritance funds have been approved in your Favor.

You are therefore advised to contact her with the information below

Email: usatreasurydepartmentinf1@aol.com
Contact Person: Mrs. Janet Yellen

Congratulations.
Yours Sincerely,
President World Bank Group
Ajay Banga

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