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From: williams dudley <[email protected]>
Date: Wed, 4 Dec 2019 20:26:27 +0100
Subject: YOUR PAYMENT
FEDERAL RESERVE BANK
NEW YORK, USA
Attention Beneficiary,
Reference to a received settlement advise from United Nations and World
Bank Group (WBG),we write to inform you that your payment file with below
details is been processed and recommended for final approval valued
US$7,500,000.00(Seven million five hundred thousand United States Dollars).
The payment will be scheduled for release upon your prompt response to this
letter. It is also important you note that from our record, you have been
in contact with some unauthorized officials and some abnormalities have
been observed in your file which has to be corrected. You are to forward
copy of your identification and prove of address for authentication of your
payment.
Also, you are to confirm youre personal information to the accredited
payment officer, for verifying and authenticity of the formal information
for onward rectification.
Here are the informations to confirm below;
Full Name::::::::::;:
Delivery Address:::::
Cell/Phone Number::::
Age/Sex:::::::::::::;
Occupation::::::::::;
A Copy of Identification
The United Nations European Payment Clearing Center has been instructed to
use the approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payment with immediate effect with our bankers in United States.
You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.
Final Approval No: UN / WBG / FRSB2018
Contact Person Dr Williams Dudley
Position: Head of Operations,
E-mail: [email protected]
You will either receive your funds through Swift Transfer, Certified
International Banker Draft or by Cash Call payment. This subject you can
discuss with the officer in charge by quoting the following reference to
him (UN-FM- GBXXX- 33NO22/018) To this end, we urge you to establish
contact with Mr. Williams Dudley to make necessary arrangements for the
payment of the funds to you, should you need any further clarification or
assistance, do not hesitate to contact the undersigned.
You are advised to contact the above bank with your information to enable
your fund processed and released to you within the stipulated time frame.
I look forward to hearing from you.
Yours Faithfully ,
Dr Williams Dudley
President
Federal Reserve Bank New York