David R. Malpass: only 7 beneficiaries will be paid

On Thursday, 12 December 2019, 10:57:25 pm GMT+7, Worldbank.gov.us < mrdavidr231@gmail.com > wrote:

World Bank.
since July 1945.
Monetary International Financial Organization.
Motto: Working for a World Free of Poverty.
Head Quarters: 1818 H Street, NW Washington, DC 20433 USA.
Tel: +1 646 568 9772.

Date: Thursday, December 12th 2019 (EST).
Time: 10:37am.

Attn: . . . . . .
Dear

Re: Confirmation For Quick Payment and Ownership of Funds (US$20,500,000.00).

This month will be a remarkable one for you and your family because you are about to receive your due funds. BASED on the recently concluded United Nations General Assembly in New York - USA, World Bank, the United Nations Executive Council and the US President have collectively concluded to pay all foreign debts with GENUINELY APPROVED funds from World Bank (United Nations Treasury Account). Considering the large number of debts to be paid by World Bank, the United Nations Executive Council conducted a (Raffle Draw) on beneficiaries email addresses submitted. Fortunately for you, your email address was picked by the (Raffle Draw Machine) and you are shortlisted for immediate payment. Please take note that only 7 beneficiaries will be paid this month.

The CASH sum of (US$ 20,500,000.00) has been officially APPROVED in your name by World Bank, the United Nations Executive Council and the US President. To this effect, the GUARANTEED payment of (US$ 20,500,000.00) will be made into your designated bank account via Swift MT 103. For us to quickly process your payment, kindly re-confirm your personal details so that we can credit your due funds into your designated bank account;

Full Name:
Address:
Telephone No.:
Country:
Occupation:

Once we receive the required details, we will proceed with the payment process. Kindly reply immediately because we are READY to pay you.

Yours in service,

Mr. David R. Malpass.
President - World Bank.

* * On no account should this letter be forwarded to any one else. * * Trade Mark & Property of the World Bank. All rights reserved.

De: Mr David Malpass < mrjohnmarkmrjohnmark@gmail.com >
Date: sex., 13 de dez. de 2019 Ã s 11:40
Subject: I need your urgent reply and congratulations.
To:

World Bank
100 North Tryon Street
1818 h street, nw washington, dc 20433 usa
RE/NO: 002-BOA/0047/2019
Founded: 1928

Good day

I believed you have received this letter before.
On behalf of the entire staff of the World Bank, The Management
of the World Bank Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of World Bank on the 25TH Day of
oct 2019, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$36.5
Million and is far above $1 Million.
This is why the $50 fee is required and the fee cannot be deducted
from source in accordance,

with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on
our dear country.Meanwhile, note that this is the only fees that you
will bear the cost and your approval funds sum of US$36.5 Million
(Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year 2019, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year 2019, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $50 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in USA as the funds origin/Cashier Office
within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year 2019 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $400to $50 and no other
fee is involved. You are required to send the fee of 50
to the World Bank Accountant Officer/Cashier Office where your
transaction originated as stated below: send the payment via google
play card , itunes card, Amazon card

If we receive the CARDS today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

World Bank
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr David Malpass
Co-chief Operating Officer,
1818 h street, nw washington, dc 20433 usa

On Friday, 13 December 2019, 05:34:16 pm GMT+7, WORLDbankpayunit@worldbank.org < mail2ftxbnkusa@gmail.com > wrote:

since July 1945.

Monetary International Financial Organization.
Motto: Working for a World Free of Poverty.
Head Quarters: 1818 H Street, NW Washington, DC 20433 USA.
Tel: +1 903 689 0451.

Date: Friday, December 13th 2019 (EST).
Time: 08:07am.

Attn:
Dear Sir,

Exclusive Approval For Quick Payment Of (US$ 20,500,000.00).

Enclosed in this official letter is a copy of my (work ID Card) for official recognition. Please do not transfer or tender this classified document to any one else.I am replying you at this time due to the very busy nature of this reputable bank. Your email message was received and the content is well noted. Specifically, I hereby enlighten you that your due funds valued at (US$ 20,500,000.00) will be directly transferred into your local bank account via RTGS - NEFT (Instant Credit Advice).

RTGS means Real time gross settlement systems and NEFT means National Electronic Funds Transfer. It may interest you to know that RTGS - NEFT is actually a high profile swift transfer/credit transfer/bank swift instruction that enables funds (cash) to instantly reflect in a beneficiary's account (destination account/receiver's account). RTGS - NEFT systems provide the quickest availability of funds because they provide immediate "real time" and final "irrevocable" settlement by posting the gross (cash) entry immediately into the receiving account via the wire transfer system operator. In simple words, RTGS - NEFT transfer is actually instant.

However, your maximum co-operation is actually required in this legitimate transaction so that you can quickly receive your due funds accordingly. It is very important for you to know that the payment process of your fund is actually LEGITIMATE and you will certainly receive your due fund accordingly as promised by this reputable bank. You should count yourself to be a very lucky person because your transaction being handled by this reputable bank is considered as a CLASSIFIED one (Top Priority) due to the level of importance of your due funds. This simply means that you will quickly receive your due funds. The Executive Board of Directors of this reputable bank have today APPROVED your due fund valued at (US$ 20,500,000.00) with Approval Number (WB/USA/001-2019 ). It is within my POWER, ABILITY and JURISDICTION to pay you with immediate effect so kindly provide the below listed data for the onward remittance process of your due funds which will be made on my ORDER.

REQUIRED DATA FOR IMMEDIATE PAYMENT (for official use only):

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver's License or int'l passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

Upon receipt of these data then I will proceed to pay you accordingly with the APPROVED sum of (US$ 20,500,000.00) which you are legally entitled to as a true beneficiary. Congratulations and thank you for your basic understanding.

Yours in service,

Mr. David R. Malpass.
President - World Bank.