Dr. Paul Freeman - [email protected]

[AlanJones]

From: World Bank Group Auditor General - [email protected]
Reply-to: [email protected]
Subject: 2019 UNPAID FUND RECOVERED LETTER
Other Email: [email protected]
Tel. No.: +12036789468

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-203-678-9468
E-Mail: [email protected]
Websites:https: https://finances.worldbank.org/

REF/PAYMENTS CODE: 020/2019 (USD$800,000.00 ) WORLD BANK COMPENSATION

Dear Beneficiary,

Your name & E-mail ID appeared in our payment schedule list of
beneficiaries that will receive their funds in this 2nd quarter
payment of the year for poverty alleviation program 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 ATM to your home address, or Bank direct wire transfer to
your destination local account.

Now your new Payment, World Bank Approval No; WB5685P, White House
Approved No: WH44CV, Reference No.-35460021. Your part payment
inheritance fund is Eight hundred thousand United State Dollars (
USD$800,000.00)

We shall feed you with further modalities as soon as we hear from you
reconfirming the bellow stated information . We wish to inform you
that the board of trustees and management of WORLD BANK COMPENSATION
TEAM has finalized and have being given an Immediate transfer approval
order by the United States of America Department of the Treasury
committee Board of Governors CITIBANK ,by the above means of choice
for your own security reasons.

Kindly provide us with the bellow detail:

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

We shall process the immediate release of your payment as soon as we
hear from you.

Regards,

Dr. Paul Freeman
World Bank Group Chief Auditor.

[Troy Platt]

Reply-To: [email protected]
From: World Bank Group Auditor General <[email protected]>
Date: Sun, 26 Jan 2020 17:20:37 +0100
Subject: 2019 UNPAID FUND RECOVERED LETTER

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-203-678-9468
E-Mail: [email protected]
Websites:https: https://finances.worldbank.org/

Attn: Beneficiary,

In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
World Bank Group through our international monitoring network has
recovered your UNPAID FUND of $5.5M that has been on hold. Be inform
that the US$5.5M was approved in your favor from the Deposited US$2B
budgeted by United Nations. We hereby advise you to reconfirm to this
office officially if you are the person that instructed Mr. Smart
Kevin from Canada to claim and receive the payment on your behalf
before payment instruction will be sent to Citibank New York.

Please, you are also required to clarify the following immediately:
1. Is Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim,
and receive the payment on your behalf?

3. Did you sign any “Deed of Assignment” in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?

Northwest trust Bank
One Oak Brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Finally, If you are not the one that instructed the above mentioned
person to this claim, then kindly reconfirm your detail as stated
below.

Your Full Name
Your Address
Your Telephone Number
Your Id
Bank Name
Bank Address
Bank Account,Swift & Routing Code
Account Name.

Note: The above information is necessary to certify that you are the
rightful beneficiary of the said fund, as soon as we confirm this
information as requested; our paying Bank (CITIBANK New York) will
contact the receiver for immediate payment.

Yours Sincerely,

Dr. Paul Freeman
(Auditor General)