publicdeptcommitteee22@outlook.com

[firefly]

Recovery scam.

The World Bank Group
Public Dept Committee
1818 H Street, NW
Washington, DC 20433 USA.

Ref: Your Fund Payment of US$25,500,000.00.

Value Attention Beneficiary.

I resumed duty recently as policy harmonization chairman on public debt, a committee set up by World Bank Group (W B G) under the able Presidency of David Robert Malpass. My office monitors and controls the affairs of all banks and financial institutions here in all countries. That is to tell you that I am committed to upholding and defending the constitution and laws of the World Bank Organization as well as achieving a higher level of public safety and security through the prosecution of criminals in the states.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund worth (US$25,500,000.00) has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the Oversea Banks and Couriers are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.

So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES CITIBANK WASHINGTON DC, USA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $285 only for your Payment Release Order FEE as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with Citibank Washington DC, USA to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.

Please reconfirm your details below to our Authorized Public Debt Committee Payment Officer also as below.

1, Full Name:
2, Address:
3, Direct Mobile No:
4, Occupation:
............................................................

Contact person: General. Robert Lawson
E-mail: publicdeptcommitteee22@outlook.com or publicdeptcommitteee22@consultant.com
Telephone:+1 360-338-6089.

So that we can advise you on how to send the money across to enable us finalize this transfer today or tomorrow. Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certified Citibank Express Cheque all the transfer charges will be deducted from your total sum as long as you send the $285 for the Payment Release Order. the consequences of not adhering to this warning would be yours.

Considering the circumstances at hand, you are advised not to accept any E-mail telephone calls that do not come from this office and also from Africa in regards to your payment; this is to forestall new effort towards a diversion of your payment. You are required to respond with your verification code as follows.: (WBG974US)

Accept our congratulations in advance.

Best regards,
General. Robert Lawson
Telephone: +1 360-338-6089.
E-mail: publicdeptcommitteee22@outlook.com
publicdeptcommitteee22@consultant.com

Header:

Received: from msa11.plala.or.jp (msa11.plala.or.jp. [60.36.166.11])
Received: from mwebp13 ([172.23.13.133])
Date: Tue, 22 Aug 2023 04:14:06 +0900
From: The World Bank Group <woord@apost.plala.or.jp>
Reply-To: publicdeptcommitteee22@outlook.com
Message-ID: <20230822041406.J2WXL.11660.root@mwebp13>
Subject: Re: Value Attention Beneficiary.

+13603386089
Number billable as geographic number
Country or destination United States
City or exchange location Olympia, WA
Original network provider* Comcast Phone Of Washington Oregon, Llc - Wa

[firefly]

Same recovery scam, new email address and phone number.

World Bank Group
Public Dept Release Committee
1818 H Street, NW
Washington, DC 20433 USA.

REF: YOUR APPROVED INHERITANCE FUNDS OF US$25,500,000.00.

Attention: Dear Approved Beneficiary,

I resumed duty recently as policy harmonization chairman on public debt, a committee set up by World Bank Group (W B G) under the able Presidency of David Robert Malpass. My office monitors and controls the affairs of all banks and financial institutions here in all countries. That is to tell you that I am committed to upholding and defending the constitution and laws of the World Bank Organization as well as achieving a higher level of public safety and security through the prosecution of criminals in the states.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund worth (US$25,500,000.00) has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the Oversea Banks and Couriers are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people every day.

So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES CITIBANK WASHINGTON DC, USA. Based on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $285 only for your Payment Release Order FEE as the authorities demand which we described as selective payment to enable the programming of the information in the microchip compartment which will comply with Citibank Washington DC, USA to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.

Please reconfirm your details below to our Authorized Public Debt Committee Payment Officer also as below.

1, Full Name:
2, Address:
3, Direct Mobile No:
4, Occupation:
.......................................................

Contact person: Dr. Robert Lawson
E-mail: publicdeptcommitteee01@outlook.com
Telephone: +1 910-903-2141.

So that we can advise you on how to send the money across to enable us finalize this transfer today or tomorrow. Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certified Citibank Express Cheque all the transfer charges will be deducted from your total sum as long as you send the $285 for the Payment Release Order. The consequences of not adhering to this warning would be yours.

Considering the circumstances at hand, you are advised not to accept any E-mail telephone calls that do not come from this office and also from Africa in regards to your payment; this is to forestall new effort towards a diversion of your payment. You are required to respond with your verification code as follows.: (WBG974US)

Accept our congratulations in advance.

Best regards,
Dr. Robert Lawson
Telephone: +1 910-903-2141.
E-mail: publicdeptcommitteee01@outlook.com

Header:

Return-Path: <skidd770@gmail.com>
Reply-To: worldbank.headquarters65@gmail.com
From: The World Bank Group <worldbank.headquarters65@gmail.com>
Date: Wed, 6 Dec 2023 13:21:13 +0100
Message-ID: <CAFBaSVB1vE-x_59XgMtuXHYixxnS3cbPCJyWxocUdhMiShZonQ@mail.gmail.com>
Subject: Attention: Dear Approved Beneficiary,
To: undisclosed-recipients:;

+19109032141
Number billable as geographic number
Country or destination United States
City or exchange location North Carolina

[firefly]

Same recovery scam, new email addresses.

World Bank Group
Public Dept Release Committee
1818 H Street, NW
Washington, DC 20433 USA.

REF: YOUR APPROVED INHERITANCE FUNDS OF US$25,500,000.00.

Attention: Dear Approved Beneficiary.

I resumed duty recently as policy harmonization chairman on public debt, a committee set up by World Bank Group (W B G) under the able Presidency of Ajay Banga. My office monitors and controls the affairs of all banks and financial institutions here in all countries. That is to tell you that I am committed to upholding and defending the constitution and laws of the World Bank Organization as well as achieving a higher level of public safety and security through the prosecution of criminals in the states.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund worth (US$25,500,000.00) has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the Oversea Banks and Couriers are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people every day.

So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES CITIBANK WASHINGTON DC, USA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $285 only for your Payment Release Order FEE as the authorities demand which we described as selective payment to enable the programming of the information in the microchip compartment which will comply with Citibank Washington DC, USA to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.

Please reconfirm your details below to our Authorized Public Debt Committee Payment Officer also as below.

1, Full Name:
2, Address:
3, Direct Mobile No:
4, Occupation:
............................................................

Contact person: Mr. Robert Lawson
E-mail: publicdeptcommitteee22@consultant.com / publicdeptcommitteee2@outlook.com
Telephone:+1 360-338-6089.

So that we can advise you on how to send the money across to enable us finalize this transfer today or tomorrow. Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certified Citibank Express Cheque all the transfer charges will be deducted from your total sum as long as you send the $285 for the Payment Release Order. The consequences of not adhering to this warning would be yours.

Considering the circumstances at hand, you are advised not to accept any E-mail telephone calls that do not come from this office and also from Africa in regards to your payment; this is to forestall new effort towards a diversion of your payment. You are required to respond with your verification code as follows.: (WBG974US)

Accept our congratulations in advance.

Best regards,
Mr. Robert Lawson
Telephone: +1 360-338-6089.
E-mail: publicdeptcommitteee22@consultant.com
publicdeptcommitteee2@outlook.com

Header:

Return-Path: <info.who.claim@gmail.com>
Reply-To: publicdeptcommitteee22@consultant.com
From: The World Bank Group <info.who.claim@gmail.com>
Date: Fri, 26 Jan 2024 15:56:16 +0300
Message-ID: <CALv-JLCKxqXCHnY-qKc3RRdGpGTk-3HiX=UySiogunLmRdya-Q@mail.gmail.com>
Subject: Attention: Dear Approved Beneficiary.
To: undisclosed-recipients:;

+13603386089 - same as above.

[firefly]

Recovery scam / identity theft.

WORLD FINANCIAL BOARD ON OVERDUE FUNDS PAYMENT UNIT OFFICE, CORRESPONDENT TO FEDERAL RESERVE U.S.A.
Address: 33 Liberty St. New York, NY 10045, UNITED STATES.
Direct Office Security Tel: + 1-585-928-60940.

Dear Beneficiary Funds Owner,

Good day to you, please be inform that due to rapid reports from innocent citizens across the World on the high rate on how they are presently losing their individual hard earned money to Frauds & scammers, meeting was held and after it ended, we found your name and information on the submitted record among the persons that these corrupt officials are still delaying to release their funds to them and to you especially, this is the reason why I am contacting you now because, meeting has been held by "The World Financial Control and Monitoring Board" with our Head Office here in US and after the meeting ended on how to find an ending solution to the unpaid funds to their official respective owners like you, the delay in releasing the funds is also caused by corrupt officials of banks, delivery agents and financial firms, we "The World Financial Control and Monitoring Board" with Head Office here in US has presently been assigned and we also have already taken over your funds payment and ready for its release to you at this moment.

Good news now is that your funds $15 Million US (Fifteen Million United States Dollars) has been signed and approved for its final release to you through the below stated means:

1). Through Direct Bank to Bank transfer to your bank account.
2). Through Online Bank which you can personally be making Funds Transfer of your Funds from our Online Platform to any Bank Account of your choice all over the world.
3). Through A.T.M CARD which $5000 daily withdrawal is permitted to you until you withdraw your total funds.
4). Through your Bitcoin Wallet if you have any.
5). Through Bank Draft.
6). Through Bank Cheque to you depending on through any of these above stated means that you may choose as your choice.

I expect your urgent reply and also, I hereby enclose my I'd, international passport for you to view and have it on file for record purpose and likewise to confirm that I am very authentic & official, as well, you are also required to send me your I'd for proper identification .

Regards,
HONOURABLE MR. MARK MORRISON.
DIRECTOR: WORLD FINANCIAL BOARD ON OVERDUE FUNDS PAYMENT UNIT OFFICE, CORRESPONDENT TO FEDERAL RESERVE.

Header:

Return-Path: <skidd770@gmail.com>
Reply-To: worldbank.headquarters65@gmail.com
From: "HONOURABLE MR. MARK MORRISON." <worldbank.headquarters65@gmail.com>
Date: Tue, 5 Mar 2024 23:01:06 +0100
Message-ID: <CAFBaSVBqH3On8fRtc+97+UGXDTS1h7110wHdBb5ANUUFA4xj2w@mail.gmail.com>
Subject: Dear Beneficiary Funds Owner,
To: undisclosed-recipients:;

+158592860940
Number billable as geographic number
Country or destination United States
City or exchange location Bolivar, NY
Original network provider* Verizon New York Inc.

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