UNITED NATIONS COMPENSATION PAYMENT.
WORLD BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.
WORLD BANK PAYMENT CONTRACT #: V/NINIC/UN/MIN/2022
Attention:
After our meeting today concerning your unclaimed fund of $30Million Dollars (Thirty Million Dollars) in World Bank (WB), I was instructed to contact you by the board of directors and the Compensation committee on foreign matters. Before I proceed, I want to let you know that we the World Bank Board Of Directors decided to stop communication with you because you have always doubted all our words and decided to follow the instructions of African hoodlums and impersonators who are only interested in extorting money out from you and use you as their prey.
Now we want to ask you a question which we need an answer from you before we proceed. "Since you stopped communicating with the World Bank office and prefer to follow the impostors who claim to have your Inheritance fund, have you finally received your fund? Is there any hope that you will receive the fund in the near future if you continue to follow Nigeria and Africa Scam instructions? The World Bank Compensation committee has been asking why your fund was returned to the World Bank Treasury account without your knowledge, and we gave them the reasons for doing that just to allow you to follow the African hoodlums and find out what the outcome will be yourself, and also to see if you will follow our instructions the next time we get in touch with you.
Anyway, We decided to contact you to alert you on the status of your fund during our meeting today on the round-table with the President of World Bank in Foreign Matters and have been advised to contact you and make sure that your fund gets to you before the closure of the payment system in no distance time only if you can follow our instructions this time around because some options have been made for you to receive your fund without any more delay. Now the ball is in your court as I have been advised to allow you to choose the way you want your fund to get you which I am going to explain to you as soon as I hear back from you to prove that you are now ready to receive your fund this time around without doubting us again. Lastly: remember that we are not going to accept any form of delay from you regarding this current transaction because our office has been given 72 hours which is three working days to make sure we conclude this transaction or it will be cancelled without any delay
Kindly get back to me as soon as you receive this email for further instructions.
Thanks for your anticipation and understanding.
Yours Sincerely,
MANAGING DIRECTOR
CONSULTANT PAYMENT CENTER.
DAVID MALPASS
Email: (paymentdepartmentusa01@aol.com)
Return-Path: <chriswilliam065@gmail.com>
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Reply-To: paymentdepartmentusa01@aol.com
From: UNITED NATIONS COMPENSATION PAYMENT <chriswilliam065@gmail.com>
Date: Fri, 10 Jun 2022 13:07:51 +0100
Message-ID: <CANkJSv1KdjFkMzfBO8KTA_9WtxJ9Os93ouhHRpuZy90WBN5Wrw@mail.gmail.com>
Subject: You Compensation Fund With Us!!!
UNITED NATIONS COMPENSATION PAYMENT.
WORLD BANK/UNITED NATIONS
2022 COMPENSATIONS PAYMENTS DIRECTIVE.
WORLD BANK PAYMENT CONTRACT #: V/NINIC/UN/MIN/2022
Your email has been received and we are glad about your quick response regarding your fund with us, we also want to assure you that you shall receive your fund this time around if you will gently follow our instructions till the end of this transaction, and you shall be happy and rejoice at last. We also want to let you know that every arrangement on how you are going to receive your fund has been made, and we have appointed Mr. Steven Mnuchin from U.S Treasury Department to handle your transaction to make sure that you receive it.
Therefore you are advised to kindly contact him with his below information and also follow his instruction as he directs you how your fund will get to you as fast as possible so that you can happy again without any more stress or running around. Kindly use the below information and contact Mr. Steven Mnuchin and make sure you follow his instructions until your fund gets to you.
Below is his information and email.
Name: Mr. Steven Mnuchin
Contact Email: usatreasurydepartmentinf1@aol.com
Thanks for your anticipation and understanding.
Yours Sincerely,
MANAGING DIRECTOR
CONSULTANT PAYMENT CENTER.
DAVID MALPASS
paymentdepartmentusa01@aol.com
From the Desk of Mr. Steven Mnuchin
U.S Treasury Department United States
World Bank Payment Release Order
1500 Pennsylvania Avenue Nw.
Washington, DC 20220, United State
Attention:
This is to bring to your notice that I receive your email and I am deeply sorry for my late response, due to so many transactions that are am resolving just like the way I am going to handle yours in no distance time. I want to let you know that you are at the right place where you are going to receive your fund, after what you passed through in the hands of those that took your money and never get your fund to you as they promised. I want to also let you know that I have also been given a direction by the World Bank Board of Directors to handle your transaction and make sure that you receive your fund this time around which we are giving you %100 guarantees that you are going to receive your fund once you follow our instructions.
Lastly, I want to let you know that my office is not going to tolerate any form of unseriousness from you or argument from you on the process of this transaction, and the reason is that we have a lot of transactions that we are resolving just as we are doing your now. But before we proceed, I will like you to provide to me the information below for me to know that you are the rightful owner of this unclaimed fund, and also check my records here to see if it corresponds with my own records here before we can proceed. I will like to know the following information below which is
(1) Your Full Name..................................................
(2) Your Current Home Address.............................................................
(3) Your Current Phone Number......................................................
(4) Your Occupation.................................................................
(5) What date did you start this transaction with World Bank................................................
(6) Your Identification ID Or Working ID
This information listed here is the piece of information I must get from you before I can proceed with your Transaction and tell you what next to do so that you can have your fund and be happy again.
Kindly get back to us as soon as you receive this email.
Yours
Mr. Steven Mnuchin
Director in charge of Payment
Return-Path: <usatreasurydepartmentinf1@aol.com>
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Date: Mon, 13 Jun 2022 20:24:43 +0000 (UTC)
From: US Treasury Department <usatreasurydepartmentinf1@aol.com>
Reply-To: US Treasury Department <usatreasurydepartmentinf1@aol.com>
Message-ID: <1947573162.1823237.1655151883277@mail.yahoo.com>
Subject: Re: You Compensation Fund With Us!!!
This is to bring to your notice that I receive your email and am glad about your quick response about this transaction of yours for we have only 72 hours given to u s by the World Bank Director to make sure that your fund gets to you, and I want to let you know that before you were contacted by the world bank director regarding this your unpaid fund, my office had a very crucial meeting with the members of the World Bank board of directors and trustees on how you are going to receive this fund without any delays, which we came to a conclusion after a long meeting which took us hours before we were able to conclude the meeting.
We came out to the conclusion that three options will be provided to you which you are advised to choose among the three options, and also fill out the form which will also be sent to you as documented so that we can proceed in making sure that your fund gets to you without any delays. You are advised to view your attachment, kindly go through the form and read them carefully, and fill in the option you will prefer to have your fund, get back back to me as soon as you fill out the form.
Lastly, I want to let you know that among these three options that you are going to choose, a compulsory Non-Deductible fee of (International Remittance Clearance Permit) fee which will not be deducted nor wave out from your fund, and must be paid by you the beneficiary to prove that you are ready to receive your unpaid $30 million( Thirty Million Dollars) which will be processed as soon as you fill the form sent to you and also choose the option you want your fund to come to you. You are hereby advised to read the below options which are in the documents sent to you, and also view your attachment for the copy of the form that you are required to fill out after reading the three options below.
Below are the three options and the Non-Deductible fee involved.
(1) By Swift wire transfer process. and if you choose that, you will be needed to pay the sum of $650 Dollars which will be used to dispatch all the legal documents to your doorstep through a certified courier company so that your transfer will be made as soon as you are done signing them and return back.
( 2) By Diplomatic process which means letting the fund into a trunk box as a consignment which will be declared as a family treasure in other for the customs not to intervene in the consignment box which will be sent to your doorstep, and it will cost you $550
(3) By ATM card and deliver it to your doorstep and this will cost $470 only.
Kindly get back to us as soon as you choose the option you want your fund to get to you, to enable us to give you the information where you are to send the Non-Deductible International Remittances Clearance Permit fee so that your fund will be processed without any delays.
Yours
Mr. Steven Mnuchin
Director in charge of Payment
This is to notify you that we got your mail regarding your fund and also the option you chooses which is Wire Transfer. We also want to let you know that before we can proceed with the transfer, you need to provide your banking account details to us, and also you must have it in mind that you are going to pay the sum of $650 Dollars which is Non Deduct-able fee. Kindly respond to this email as soon as you receive it.
This is to notify you that we got your mail, i am glad that you have the money in your account to send the $650 dollars. Therefore you are advised to use below account information and send the money
Bank Name: Royal Bank Of Canada
Bank address: 11170 84th Ave, Delta BC Canada V4C 2L7
Account number: 517XXXX
Bank swift code: ROYCCAT 2
Transit number: 01730
Institution number: 003
Account name: S. C.
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