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From: Pinelopi Koujianou Goldberg <[email protected]>
Date: Fri, 22 Nov 2019 21:21:29 +0000
Subject: INSTRUCTION FOR PAYMENT OF FUNDS
Attention:
We have received a petition from the human watch organization asking the
purpose for not have transferred your Inheritance fund amounting to $USD
10,500,000. to your bank account. We have been restricted by the prime bank
of this nation not to transfer huge sum of fund out of the country until
the debts this country owns in Paris club is fully paid.
In view of the above, the debt and payment reconciliation committee on
foreign payment has mandated us to transfer your fund to your bank account
with immediate effect. Due to the directive issued by the prime bank of
this nation, we have issued irrevocable letter of instruction to our
corresponding bank in Portugal to transfer your fund to your bank account.
The section of the bank responsible for the payment will contact you for
transfer of the fund.
Be advised that the money will hit your bank account within 72 working
hours upon confirmation of your bank account and full contact details to
this authorize office to enable us verify and forward to the paying bank
being the transferring bank.
This is one of the conditions reached in our financial memorandum of
instruction with our corresponding bank.
Kindly notify us once you have received your fund from the corresponding
bank to enable us clear off financial records in London clearing house.
Furnish us with the following.
(1) Your full names.
(2) Valid Tel No.
(3) Contact house or companys address
(4) Nearest Airport.
(5) ID CARD
Thanks,
Yours Sincerely,
Penny Goldberg Chief Economist World bank