 |
> From: Muhammad Sabah Al Salem <muhammad_Sabahal@outlook.com>
> Subject: Your attention is highly needed!!!
> To:
> Date: Sunday, July 22, 2018, 4:00 PM
>
>
> Date: 23th July 2018
>
> Dear Beneficiary,
>
> On behalf of the WORLD BANK, we wish to notify
> you
> (beneficiary) that we have approved the sum
> of
> $5,000,000,000.00 (Five billion Dollars) only to
> settle
> victims of terrorism, scam and displacement,
> etc.; and have
> allocated the sum of US$6,000 000 (six
> Million
> Dollars) in compensation for confirmed and
> verified scam
> victims, natural disasters affected persons and
> terrorism victims.
> Be informed that we, the WORLD BANK is delegated
> in
> conjunction with the INTERNATIONAL MONETARY FUND
> - IMF and
> the UNITED NATIONS - UN to pay victims of scam
> the sum
> US$6,000 000 (six Million Dollars) each. Some
> victims have claimed their own funds
> while we have not heard anything from you yet
> regarding this
> claim. Victims e-mail addresses were listed
> and approved
> and yours is one of the scam victims to receive
> this
> compensation of (six Million Dollars) only.
>
> We are directed to compensate scam victims as
> stipulated in
> Section B Act IV of UNITED NATIONS / WORLD BANK
> Compensation
> Commission treaty, guidelines and regulation of
> 2018. The
> First batch have all received their funds and
> your
> transaction is in the second
> batch of WORLD BANK / UNITED NATIONS compensation
> payment
> schedule so you are advised to comply with this
> process.
>
> To assure that you are the original beneficiary
> for this
> compensation fund please fill this questionnaire
> below for
> verification:
>
> Information
>
> Full Name:
> Contact Address:
> Date of Birth:
> Place of Birth:
> Sex:
> Marital Status:
> Telephone/Cell Number:
> Occupation:
> Attached means of identification:
> Type of transaction:
> Origin of transaction:
> Year of transaction:
>
> Declaration:
>
> I,
>
> of
>
> hereby attest that all the information given
> above is
> correct to the best of my knowledge, and
> applicable to the
> release of payment under review, accept and
> liability or any
> consequences
> arising in the transfer or wrong placement of my
> funds due
> to wrong information given by me. Declared that
> all the
> information supplied above are correct.
>
> You are to get back to the officer in charge
> of
> compensations with the information below:
>
> Contact name: Sir Andrew Green
> The IMF foreign payment officer.
> Email:customersinquires@outlook.com
>
> We are doing everything in our capacity to help
> you. We
> appreciate your anticipated communication.
>
>
>
> Sincerely,
>
> Tom Jones
> Secretary |
|
> From: Muhammad Sabah Al Salem <muhammad_Sabahal@outlook.com>
> Subject: Your attention is highly needed now!!!
> To:
> Date: Thursday, July 26, 2018, 10:58 PM
>
>
> Date: 27th July 2018
>
> Dear Beneficiary,
>
> On behalf of the WORLD BANK, we wish to notify
> you
> (beneficiary) that we have approved the sum
> of
> $5,000,000,000.00 (Five billion Dollars) only to
> settle
> victims of terrorism, scam and displacement,
> etc.; and have
> allocated the sum of US$6,000 000 (six
> Million
> Dollars) in compensation for confirmed and
> verified scam
> victims, natural disasters affected persons and
> terrorism victims.
> Be informed that we, the WORLD BANK is delegated
> in
> conjunction with the INTERNATIONAL MONETARY FUND
> - IMF and
> the UNITED NATIONS - UN to pay victims of scam
> the sum
> US$6,000 000 (six Million Dollars) each. Some
> victims have claimed their own funds
> while we have not heard anything from you yet
> regarding this
> claim. Victims €™ e-mail addresses were listed
> and approved
> and yours is one of the scam victims to receive
> this
> compensation of (six Million Dollars) only.
>
> We are directed to compensate scam victims as
> stipulated in
> Section B Act IV of UNITED NATIONS / WORLD BANK
> Compensation
> Commission treaty, guidelines and regulation of
> 2018. The
> First batch have all received their funds and
> your
> transaction is in the second
> batch of WORLD BANK / UNITED NATIONS compensation
> payment
> schedule so you are advised to comply with this
> process.
>
> To assure that you are the original beneficiary
> for this
> compensation fund please fill this questionnaire
> below for
> verification:
>
> Information
>
> Full Name:
> Contact Address:
> Date of Birth:
> Place of Birth:
> Sex:
> Marital Status:
> Telephone/Cell Number:
> Occupation:
> Attached means of identification:
> Type of transaction:
> Origin of transaction:
> Year of transaction:
>
> Declaration:
>
> I,
> ...
> of
> ...
> hereby attest that all the information given
> above is
> correct to the best of my knowledge, and
> applicable to the
> release of payment under review, accept and
> liability or any
> consequences
> arising in the transfer or wrong placement of my
> funds due
> to wrong information given by me. Declared that
> all the
> information supplied above are correct.
>
> You are to get back to the officer in charge
> of
> compensations with the information below:
>
> Contact name: Sir Andrew Green
> The IMF foreign payment officer.
> Email:customersinquires2@outlook.com
>
> We are doing everything in our capacity to help
> you. We
> appreciate your anticipated communication.
>
>
>
> Sincerely,
>
> Tom Jones
> Secretary |
| |
|
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