INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION (WORLD BANK
ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
Ref: WB/NF/UN/XX027.
ATTN: BENEFICIARY:
This is to inform you that the regional verification office has received
your message concerning the approved list of the United Nation Records
of Outstanding Funds which your NAME/PARTICULARS WAS DISCOVERED AS NEXT
ON THE APPROVED LIST., I have been assigned to direct you on the
transfer of US$12,500,000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND
DOLLARS)into your Bank account. Note: YOU ARE THEREFORE STRONGLY ADVISE
TO STOP FURTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION
REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND, you
are hereby required to fill up the below application form for payment to
enable the paying bank make the transfer into your bank account
immediately.
PERSONAL INFORMATION'S
First Name:
Last Name:
Gender:
Age:
Marital Status:
Contact Address:
Nationality:
Occupation:
Mobile phone No:
Have a nice day, Looking forward to your E-mail.
United nation Approval No;UN5685P,
White HouseApproved No:WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331 ,
Pin Code No: 55674
Certificate of Merit Payment No : 103 ,
Released Code No: 0763;
NOTE: PLEASE BASE ON THE PRESURE WE ARE HAVING IN MAKING SURE ALL
BENEFICIARY RECEIVED THERE PAYMENT, WE WILL ADVICE YOU URGENTLY COMPLY
WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND. AS
[1]A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION
FOLLOWED AND AS URGENT AS POSIBLE TO AVOID CANCELLATION AND USING YOUR
FUND TO PAY OTHER WHO HAS COMPLIED
BEST REGARD.
ANDREW TWEEDIE
DIRECTOR
INTERNATIONAL MONETARY FUND.
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