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Unread postby Wayne » Tue Aug 13, 2019 11:46 pm

NOTICE TO CLAIM YOUR FUND

Moore Elvis <emoorechambers11@gmail.com>
Bcc:
13 Aug at 12:16

WORLD BANK GROUP
1818 H St NW, Washington, DC 20433

NOTICE TO CLAIM YOUR FUND

Sir
Your atm card which was confiscated couple of years ago by the US
Authority has been released to World Bank Group Auditors.We are contacting you based on the new arrangement of the fiscal year 2019. You have to hurry and make arrangement to pick up your card.

The total sum of the USD$10.5M with accrued interest recovered from the atm card has been deposited in our temporary reserved bank account here in Washington DC Bank. We have been directed to contact you, if you are still alive please indicate by forwarding your details address and telephone number.
There are other funds in your name as indicated on the document sent to us.Again there are indications that you paid so much payment in Africa, you have to Stop every further contact you have with anyone from Africa.
We will start a new arrangement on how to release the fund to you
immediately you indicate interest to claim the fund.We can make wire transfer if you wish. You can contact us on our official private email id:worldbankwashingtondc743@gmail.com
( Director Accounting Department Mr.Paul Hamilton) I will give you more details regarding to this fund.
Best Regards
World Bank Group
Washington DC.
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Unread postby Big Al » Sat Feb 11, 2023 11:27 am

Money transfer scam:

ir/Madam
STAY SAFE THIS PERIOD

Transaction Ref:UNGFST2023

Reference to a received settlement advice from World Bank, International Monetary Fund in conjunction with the United Nations Global Fund Support (UNGFS) we write to inform you that through a United Nations Compensation Scheme, a compensation entitlement payment file with below details is been processed and recommenced for final approval valued US$45,500,000.00 (Forty Five million five hundred thousand United States Dollars) in your favour.
The payment will be scheduled for release upon your prompt response to this letter. It is also important to note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file which has to be corrected. You are to forward a copy of your identification and your International Transfer permit order certificate for authentication of your payment.
This is what is requested before remittance. This document is very important if you cannot provide it you will be directed to obtain it.

The United Nations European Payment Clearing Centre attached to World Bank Washington DC has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payments with immediate effect.

You are hereby advised to contact the payment officer for final reconciliation and release of your payment. Forward your full name/ address and telephone number with your occupation.

Yours Faithfully,
For: United Nations,Office.


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Received: from 127.0.0.1
Return-Path: <emoorechambers11@gmail.com>
X-Originating-Ip: [209.85.215.178]
From: Moore Elvis <emoorechambers11@gmail.com>
Date: Fri, 10 Feb 2023 23:35:12 -0700
Message-ID: <CABTzZTPTefJD7zY3PHksmG6PeQzUSHEQSBv1MpCnAuaMQgx2TQ@mail.gmail.com>
Subject: UNITED NATION OFFICE
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