From: "MR. AZHAAR RASEED" <azhaar.raseed@onet.eu>
Reply-To: un654752@gmail.com
Date: Sun, 13 Sep 2020 11:13:11 -0000
Subject: RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
DEBT SETTLEMENT PANEL
ATTN: BENEFICIARY: ,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR
NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO
INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY
FILE, THE TOTAL SUM OF US$10.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE
FINAL QUARTER OF THE FISCAL YEAR 2019.
FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED
TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT
TAXES, FEES AND LEVIES.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE
ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR
BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR
NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK.
YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE
INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE
STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR
INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR
FUND.
BEST REGARDS,
MR. AZHAAR RASEED
DIRECTOR OF
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