reply-to: worldbankgroupp@groupmail.com
to:
bcc: [Removed - My email address]
date: May 10, 2023, 3:38 PM
subject: Your Ref: 35460021.
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 Beneficiary.
My name is 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 April 5th 2019. Born: 8 March 1956 (age 67 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
World Bank Group Washington, DC is they don't have the veto power to
transfer such money into your personal bank account. I have summed up
courage to contact you. From our findings you have been going through
hard ways by paying a lot of charges to see 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 $25 usd. 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.
Note, If you Wish to receive the $95Million United State Dollars
through ATM Visa Card our ATM Center 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 $25 usd 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 $25
usd fee immediately after you receive this message. Purchase a buy
iTunes card or Google Play Gift Card or Steam wallet card or Ebay Card
or sephora Card or Vanilla Card or American Express Card or Nike Card
or Walmart VISA Card or Nordstrom Card. We need you to forward your
bank account to enable us to 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 and receive this confidential letter. Once again, we say
Congratulations on behalf of the World Bank
THANKS FOR YOUR COOPERATION.
David R. Malpass
EMAIL:( worldbankgroupp@groupmail.com)
PRESIDENT WORLD BANK GROUP.
WASHINGTON, D.C.
CAPITAL OF THE UNITED STATES OF AMERICA.