WB/US-TH/UN/2018 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Dear Valued & Confidential,
I am Steve Tan PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority United States Of America & European Union. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London.
Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer, Online Banking, Diplomatic Means or alternatively come in person to any of our payment offices in Europe, America, Asia or Middle-East to receive your Bank Draft for the payment. This system will be easier for you and for us. We are going to send US$11.3M of your payment to you via any of the above payment options as stated. I will secure every needed document to cover this fund.
Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position as the Director of United Nation World Fund Discovery Management, to release this fund to you for both future benefits. If the boxes are coming with Courier agent who will deliver them to you at your home address all you need to do now is to send to me as this is a confidential transaction only between both of us for our future benefit.
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
FYI: In case you choose diplomatic delivery, the Agent shall not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
Best Regards,
Mr. Steve Tan.
PRINCIPAL AUDITOR
WORLD BANK ASSISTED PROGRAM
For Internal & Foreign Payment/Transfer.
