From: "DIRECTOR CREDIT CONTROL." (may be fake)
Reply-To: <worldbank@contractor.net>
Date: Sat, 19 Mar 2011 19:30:47 +0100
Subject: Re: Approved Claim Of Your Fund!!!!!!
WORLD BANK AUDITORS
SITTING PRUDENTLY IN LONDON , UK PRIME FINANCIAL INSTITUTION
(RESERVED BANK OF LONDON)
BROOKLANDS,WEYBRIDGE SURREY,KT13 ONY LONDON UK.
(worldbank@revenue.com)
(18/03/2011)
Attn:Sir/Ma,
Following the urgent signal we received from bank of America/Bank of England and African
development Bank concerning your payment from reserve account they have with us, be
informed now that your payment will now be effected from any of our accredited paying
institution.
During the auditing and vetting of your files it was discovered from the records of
outstanding transfer's due for payment which have been delayed by many officials and some
of your agents from the source of origin of your fund. In the light of the outcome of the
board of director's meeting few days back, be informed that your name is among the list to
receive their payment/transfer which has been delayed.
We wish to officially notify you that your payment is being processed and your full
payment of Ten million, Three Hundred thousand United States dollars ($10.3M),,inclusive
with interest accruded will be released to you as soon as you respond to this letter.
Kindly re-confirm to us if this is inline with what you have in your record and also
re-confirm the information below to enable this office proceed and finalize your fund
remittance without further delays and also stop further contact with all those that claims
to help you as they are trying to divert your fund to Tanaka GENERAL CORPORATION ACCOUNT
(Tokyo,Japan).Is it your sister company?. Please clarify and Kindly forward the below
information's to this office to enable us process your claim and effect payment to you
accordingly.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address/country.
4) Profession, age,sex and marital status.
As soon as the above information's are received, you will be duly communicated on the
procedures/mode of payment needed for your payment.
Yours Sincerely,
Mr. FRANK JOHNSON
DIRECTOR CREDIT CONTROL.
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