worldbankgroup1313@gmail.com

[Wayne]

Attention: Fund Beneficiary
Finance
World Bank Group <worldbankgroup1313@gmail.com> Today at 8:32
Reply-To: worldbankgroup101@gmail.com
BCC
Message body
Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of various
countries which constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the
presidential committee saddled with the responsibility to investigate
all the banks around the World, who has trapped and held beneficiaries
Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with
the American President of United States and other officials of the
United Nation to enable him give a zero tolerance to corruption in his
regime.I am solely in charge of all foreign payments. At the
commencement of my official responsibility geared towards payment to
foreign beneficiaries. I received a letter that your unclaimed
approved payment which has been overdue for payment should now be paid
to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,
Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Lawrence
R.Larson to become your beneficiary before your untimely
death.Officially arrangement had been concluded for the approved funds
transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Lawrence R. Larson to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm
your Information and how you want your said fund to be paid to you
without further delay.Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:.. ...............................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... ...........................

Please feel free to contact me here only for further clarifications
regarding this matter.

Sincerely,

Paul Douglas

[Wayne]

Attention: Fund Beneficiary

Altra Federal Credit Union <afcubank101@gmail.com>
Bcc:

Sun, 27 Jun at 23:04

Dear: Fund Beneficiary ,

It is a good pleasure sending you this mail regarding your funds of
$ 160,000,000.00 ( One Hundred and Sixty ) Million US Dollars
deposited in your name in our Consolidated Escrow Account which i
discovered in the course of our one week audit exercise carried
out at our bank since last week.

My opportunity to work with both the Internal and External Auditors
of our bank came as a result of my new promotion to the position of
the Financial Controller of the bank .
Having escaped the onslaught of greedy external auditors who normally
share proceeds of this magnitude with bank directors on discovery that
funds like this are abandoned and unattended to by their
beneficiaries for years , it becomes extremely important that this
funds is transferred immediately to you being the original owner
/beneficiary since am the only one aware of it for now to avoid
further suspicion and eyebrow .

Therefore , to foster proceedings in enhancing an immediate transfer
of your funds to your expected account details , kindly provide the
under-listed information .

( 1 ) Scanned Front Page of your International Passport Copy or
Driver License for identification Purpose .
( 2 ) Country of Origin .
( 3 ) Current Residential Address
( 4 ) Reachable Phone Number
{5 } Occupation

I look forward to receiving the aforementioned for immediate action .

Regards,

Dr. Paul Douglas
Financial Controller

[Big Al]

Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of various
countries which constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the
presidential committee saddled with the responsibility to investigate
all the banks around the World, who has trapped and held beneficiaries
Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with
the American President of United States and other officials of the
United Nation to enable him give a zero tolerance to corruption in his
regime.I am solely in charge of all foreign payments. At the
commencement of my official responsibility geared towards payment to
foreign beneficiaries. I received a letter that your unclaimed
approved $15.5M payment which has been overdue for payment should now be paid
to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville,
Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Lawrence
R.Larson to become your beneficiary before your untimely
death.Officially arrangement had been concluded for the approved funds
transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Lawrence R. Larson to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm
your Information and how you want your said fund to be paid to you
without further delay.Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:.. ...............................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... ...........................

Please feel free to contact me here only for further clarifications
regarding this matter.

Sincerely,

Paul Douglas
Financial Controller

Header:

Return-Path: <worldbankgroup1313@gmail.com>
X-Originating-Ip: [209.85.222.53]
Reply-To: worldbankgroup101@gmail.com
From: World Bank Group <worldbankgroup1313@gmail.com>
Date: Sun, 24 Oct 2021 04:09:13 -0700
Message-ID: <CAFuJhFUSsxDZBmrtAZdUerb31gwrBve5_qV13AkAuY-ZOkemVA@mail.gmail.com>
Subject: Attention: Fund Beneficiary

[firefly]

Recovery scam.

PAYMENT APPROVAL ORDER

Attention: Fund Beneficiary,

Your abandoned Inheritance funds worth $10.5 Million has been approved
by the World bank / United Nation to pay you through ABC Altra Credit
Union . Address: 1807 East Main St.Onalaska,WI 54650 USA . Therefore,
you are required to contact me immediately to enable me to link you
directly to the customer service of the bank for payment .You will be
paid through Online Banking services. Contact and get back to me for
more details

Waiting for your urgent response.

Regards,

MR PAUL WERNER
(WORLD BANK/UN FINANCIAL COORDINATOR)

Header:

Return-Path: <afcubank101@gmail.com>
From: Altra Federal Credit Union <afcubank101@gmail.com>
Date: Thu, 2 Jun 2022 14:26:39 -0700
Message-ID: <CAE47Tjd-UazHyPgjEzmNrdSKgT_NQOsvRZmzK8UnpRQSr1-bQw@mail.gmail.com>
Subject: Attention: Fund Beneficiary
To: undisclosed-recipients:;

[firefly]

Recovery scam.

PAYMENT APPROVAL ORDER

Attention: Fund Beneficiary,

Your abandoned Inheritance funds worth $10.5 Million has been approved
by the World bank / United Nation to pay you through ABC Altra Credit
Union . Address: 1807 East Main St.Onalaska,WI 54650 USA . Therefore,
you are required to contact me immediately to enable me to link you
directly to the customer service of the bank for payment .You will be
paid through Online Banking services. Contact and get back to me for
more details

Waiting for your urgent response.

Regards,

MR PAUL WERNER
(WORLD BANK/UN FINANCIAL COORDINATOR)

Header:

Return-Path: <afcubank101@gmail.com>
Reply-To: worldbankgroup101@gmail.com
From: World Bank Group <afcubank101@gmail.com>
Date: Fri, 29 Jul 2022 03:00:39 -0700
Message-ID: <CAE47Tjf3d17bg1=_LOz=0KSZBrohFWcJkQ+aQhp_12KJNoc22Q@mail.gmail.com>
Subject: Attention: Fund Beneficiary
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention: Fund Beneficiary,

This is to bring to your notice that your abandoned Inheritance funds
worth $19.3Million has been approved by the World bank / United Nation
to pay you through ABC Altra Credit Union . Address: 1807 East Main
St.Onalaska,WI 54650 US.Therefore,you are required to contact me
immediately to enable me to link you directly to the customer service
of the bank for payment .You will be paid through Online Banking
services. Contact and get back to me for more details.

Waiting for your urgent response.

Regards,

MR PAUL WERNER
(WORLD BANK/UN FINANCIAL COORDINATOR)

Header:

Return-Path: <christinelagarde110@gmail.com>
Reply-To: worldbankgroup101@gmail.com
From: World Bank Group <christinelagarde110@gmail.com>
Date: Thu, 10 Aug 2023 23:34:45 +0100
Message-ID: <CAC2T2Osk9rvgdngZHv_pPoXM0TZu331aDtortag8ShdsnH+O1A@mail.gmail.com>
Subject: Attention: Fund Beneficiary
To: undisclosed-recipients:;