From: "World Bank Group" <info@worldbank.org>
Reply-To: frederick.bonn2017@yandex.com
Date: Tue, 22 Aug 2017 02:25:36 +0800
Subject: our concerns with your payment.
WORLD BANK 1 Canada Square, 29th Floor Canary Wharf Tower London E14 5DY Un=
ited Kingdom Ref Our: WBUK/209-S06-2017 Hello Sir/Madam, RE: SCHEDULED FOR =
SECOND TRANSFER OF YOUR FUND. Congratulations for the successful confirmati=
on of the 30% of your total fund transfer which was made yesterday by our r=
emittance department into your designated Bank account as stated below: BAN=
K: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT=
: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000=
0179 3211 9063 therefore we suggest that you confirm to us if we should pr=
oceed with the transfer of your 70% balance into the same account consideri=
ng the readiness of our appointed Financial Organization to proceed with th=
e Swift Wire Transfer today, as it is imperative we finalized all fund tran=
sfer this week and report to our Auditors for their final records and updat=
es of all paid funds to the fund beneficiary. My name is Mr. Frederick Bonn=
, am in charge of World Bank Debt management organization UK. Ours is an or=
gan carved out from the United Nations to assist fund creditors and benefic=
iaries like you to claim their overdue payments without much stress and exp=
enses. We also enlighten creditors on the need not to spend money to get th=
eir genuine payments, assist them in getting such payments as well as provi=
de funds for debtors of third world countries and developing world countrie=
s to offset their debts. We work with a World Bank Established bank for thi=
s purpose. Our monitoring unit and dragnets spreads all over the world in t=
erms of debt repayments, movement of fund transfers and data gathering. Fin=
ally, be informed that we are appointed by The United Nations, Internationa=
l Monetary Fund, European Central Bank, Financial Services Authority Englan=
d and HM Revenue and Customs, as special selected official from World Bank =
to release all unpaid fund to the beneficiaries within 20 days. this March =
body have less than days to affect all payment. We are presently waiting fo=
r your reconfirmation email before we proceed with your balance payment. Wa=
iting for your prompt response. Yours Faithfully. Mr. Frederick Bonn World =
Bank Representative United Nations Organizations
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