Iñaki Badiola Gómez - Caixa Bank - [email protected]

[Troy Platt]

Date: Tue, 24 Sep 2019 17:58:13 -0500
From: World Bank Group USA <[email protected]>
Subject: World Bank Group USA Compensation Payment for
Scammed Victims
Organization: World Bank Group USA
Reply-To: [email protected]
Mail-Reply-To: [email protected]

World Bank Group HEADQUARTERS
1818 H Street, N.W. Washington, DC 20433 USA

Tel : +1 202-473-1000 Fax: +1 202-477-6391 http://www.worldbank.org .......................................................................................................................................................................

Attention: Sir

This is to inform you that the World Bank Group [WBG] and the United Nations [UN] is compensating all the scammed victims from World Bank Special Trust Fund with United Nation Emergency Trust Account valued at $980.000.00 United States Dollars.

Your name and email address was mentioned to the United Nation Secret Service by one of the Scammers who were arrested.

Meanwhile this Compensation department has been mandated by the World Bank Group and the United Nations to transfer your compensation funds to you through Direct Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United Nation Secret Service and FBI are already on the trace for the other criminals.

To receive your compensation fund without further delay , you are hereby advised to contact the World Bank Group authorized appointed paying Bank , Caixa Bank Spain via email :

Email : [email protected]

Iñaki Badiola Gómez

Head of Corporate Institutional Banking and International Banking

Caixabank, Spain.

Address: 2-4 Pintor Sorolla Street. 46002 Valencia Spain

SWIFT CODE :CAIXESBBXXX Telephone: +34 902 11 05 82 +34 935 82 98 03



We appreciate your swift compliances to this Payment Directives.

..................................................................................................
Best Regards,

Erik Bethel

Alternate Executive Director: EDS01

World Bank Group Head Office

1818 H Street NW Washington, D.C. 20433 USA.