worlldbankauditor@accountant.com - Dr. David R. Malpas

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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worlldbankauditor@accountant.com - Dr. David R. Malpas

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WORLD BANK CORPORATE CENTRE, WASHINGTON.
Address: 1818 H NW WASHINGTON DC. 20433,
FL 33334, United States/ Email: (worlldbankauditor@accountant.com)
Our Ref:BOA/IRU/SFE/15.5/WD/05/ 2023
Monday-Friday 8 a.m. -9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dated: Wednesday 31 May 2023.

This message is to notify you that we have taken time to review your transactions with foreign banks especially in Africa and the United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your compensation funds were withheld, and a final solution to this problem. Conclusively, we discovered that your unpaid contract/compensation funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your payment to your designated bank account.

Such transfer suspension was placed on your funds because you're a foreigner and the majority of these international bank officers want to frustrate you in order to transfer the funds to their respective Swiss account for their selfish interest.

In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been mandated to assist you in transferring your funds but only the total sum of $17.500,000.00 USD seventeen million five hundred thousand United States Dollars was approved for payment to you in order to enable you receive the funds in your bank account.

Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of seventeen million five hundred thousand united states dollars owned to you immediately you provide the complete requirements needed for the processing and transfer of this
payment such as Below:

Your Full name,
Residential Address
Direct Telephone Number
Your current Occupation

Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2006.

PLEASE URGENTLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE FOR IMMEDIATE RELEASE OF YOUR FUNDS. VIA THIS EMAIL: (worlldbankauditor@accountant.com)

Best Regards
Dr .David R. Malpas
World Bank President.
United States of America

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From: buppha <buppha@victron.co.th>
Date: Thu, 1 Jun 2023 04:42:31 +0700
Reply-To: worlldbankauditor@accountant.com
Subject: WORLD BANK CORPORATE CENTRE, WASHINGTON.

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