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From: World Bank <[email protected]>
Reply: [email protected]
Date: Sat, 26 Sep 2020 08:55:25 +0430
Subject: Welcome To World Bank.
World Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America
Welcome To World Bank.
Your payment files from three (3) different banks, Natwest Bank of
London
(UK), Central Bank of Benin and Bank of America compiled and submitted
to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$19,500,000.00 (Nineteen
Million’
Five Hundred Thousand United States Dollars).
Now’ the fund has been totally lodged in one particular Escrow account
(non
deductible) here in the World Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world
as
directed by the International Monetary Fund (IMF)
Meanwhile, after due scrutiny and verification, I confirmed that you
have
fulfilled all the necessary obligations that will enable the release
of your
payment to you, but yet your payment was not released to you due to
one flimsy
excuses or the other from the Bank officials in charge of your
payment, because
they had the intention of diverting your funds to their private
accounts in
order to satisfy their selfish interest.
You are however lucky that we the management of the African
International
Monetary Fund detected their evil plans and therefore call for the
submission
of your payment file to us so we can personally handle the payment
assignment
to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in
the World Bank, this, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now
is to
provide to us the bank account of your choice which you want us to
transfer
your funds so we can expedite action for the accreditation of your
funds into
your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we
could load
and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$5000 or write a draft check which can be
deposited in
any bank and send to your receiving address
In anticipating for your urgent cooperation
Yours sincerely
Scott Krause
Incumbent Chairperson World Bank
E Mail:[email protected]