David Malpass - [email protected]

[Troy Platt]

From: From the Desk Of Pesident David Malpass Of World Bank <[email protected]>
Date: Wed, 11 Mar 2020 01:43:33 -0800
Subject: OUR LAST REMINDER Did you sign any "Deed of Assignment

WORLD BANK AUDITORS/INTERNATIONAL
World Bank Group New York City.United State Of America(USA)
From the Desk Of Resident David Malpass 13th President ...Of World Bank
Dated 11th MARCH 2020


RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE
WORLD BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE
BANK OF NEW YORK", UNITED STATES OF AMERICA [USA}.


To your URGENT Attention Sir


I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the Payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or knows
anything about this development before we can proceed with the
transfer of your Partial payment of $16,200,000.00 to the Bank account
below. since we have waited for you since the beginning of this year
for you to receive your due payment transfer funds from the paying
bank but you refused to comply in the sense that what you are supposed
to do to get your payment is to secure the clearance certificate from
the United nation as a backup of your claim such as the Drug law
certificate , Money laundry certificate and including the Anti-
Terrorist certificate

But the report reaching us today stated that you have been dealing
with different organization and banks even people from our back door
to see how possible you will get this payment and not knowing that it
is not possible for you to receive even a cent from any body even
banks that you have been dealing with since last years rather you send
them money and never you get your payment all this while.

Bear in your mind you can never get your payment from any where if you
do not get us the clearance certificate stamp and seal from the Drug
Law Office at Republic of Ireland so that we send the clearance to FBI
and Interpol to avoid them stop your payment into your bank account
as, soon as the JP Morgan Chase Bank United State wire your payment
funds The official fee demanded from you is the $990 dollars and the
fee must send through an account The European Union Commission will
give to you and never you pay any charges or fees any more till you
receive your payment from the paying bank

But if you refused to comply with us within 24 hours which means that
you have decided to withdraw and you have send us a power of attorney
of withdraw so that we cancel your funds and delete your name from our
file and notify the paying bank immediately



1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?


2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if Tsai should come forward for the claim of
these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then re-send your
information to enable us conclude the transfer with NO further delay.

KINDLY CONTACT MRS MINOR OF THE EU FOR THE CLEARANCE CERTIFICATE

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Email address - [email protected]


We wait to hear from you soonest, and be rest assured of our
professional service.

Yours sincerely
David Malpass 13th President ...Of World Bank

From: From the Desk Of Pesident David Malpass Of World Bank <[email protected]>
Other e-mails: [email protected]
Date: Thu, 16 Apr 2020 17:39:51 +0100
Subject: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANK

WORLD BANK AUDITORS/INTERNATIONAL
World Bank Group New York City.United State Of America(USA)
>From the Desk Of Resident David Malpass 13th President ...Of World Bank
Dated 6th APRIL 2020


RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE
WORLD BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE
BANK OF NEW YORK", UNITED STATES OF AMERICA [USA}.


To your URGENT Attention Sir


I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the Payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or knows
anything about this development before we can proceed with the
transfer of your Partial payment of $16,200,000.00 to the Bank account
below. since we have waited for you since the beginning of this year
for you to receive your due payment transfer funds from the paying
bank but you refused to comply in the sense that what you are supposed
to do to get your payment is to secure the clearance certificate from
the United nation as a backup of your claim such as the Drug law
certificate , Money laundry certificate and including the Anti-
Terrorist certificate

But the report reaching us today stated that you have been dealing
with different organization and banks even people from our back door
to see how possible you will get this payment and not knowing that it
is not possible for you to receive even a cent from any body even
banks that you have been dealing with since last years rather you send
them money and never you get your payment all this while.

Bear in your mind you can never get your payment from any where if you
do not get us the clearance certificate stamp and seal from the Drug
Law Office at Republic of Ireland so that we send the clearance to
FBI and Interpol to avoid them stop your payment into your bank
account as, soon as the JP Morgan Chase Bank United State wire your
payment funds The official fee demanded from you is the $990 dollars
and the fee must send through an account The European Union
Commission will give to you and never you pay any charges or fees any
more till you receive your payment from the paying bank

But if you refused to comply with us within 24 hours which means that
you have decided to withdraw and you have send us a power of attorney
of withdraw so that we cancel your funds and delete your name from our
file and notify the paying bank immediately



1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?


2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if Tsai should come forward for the claim of
these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then re-send your
information to enable us conclude the transfer with NO further delay.

KINDLY CONTACT MRS MINOR OF THE EU FOR THE CLEARANCE CERTIFICATE

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Email address - [email protected]


We wait to hear from you soonest, and be rest assured of our
professional service.

Yours sincerely
David Malpass 13th President ...Of World Bank

[AlanJones]

From: EUROPEAN UNION - [email protected]
Subject: YOUR FUNDS TRANSFER REMINDER
Tel. Nos.: +442179731992 & +442179731900

Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900
Dated 22nd October 2021

DEAR Beneficiary

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if Tsai should come forward for the claim of
these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then finish this
Transaction by paying for the CLEARANCE CERTIFICATE OF 990 DOLLARS

Remain Bless
Yours Sincerely
Head of Representation: Jackie Minor