From: WORLD BANK GROUP <autoclaimdept16@gmail.com>
Reply-To: info.worldbankgroup.org@gmail.com
Date: Fri, 25 Mar 2022 13:31:44 +0100
Subject: YOUR PAYMENT NOTIFICATION FROM WORLD BANK.
Attn: Beneficiary,
Acting on our capacity as the paying bank,we write to inform you
officially that we received urgent payment instruction from Mr. Martin
Griffiths of United Nations and IMF officials in London
UK,responsibility confirming issuance of a bank guarantee, by telex to
release/transfer of payment deposited in our escrow account in the sum
of US$15. 500,000.00 USD (Fifteen Million Five Hundred Thousand United
States Dollars) to your nominated bank account.
However, in accordance with our International Transfer Policy and
compliance to foreign remittance procedure, to enable us process your
payment and initiate a wire transfer to your designated bank account
coordinates,for verification purpose and for security reason to ensure
the payment goes to the right beneficiary without delay.
Beneficiary Information Required,please make sure you complete the
below requested information properly.
Information Required Below :
• Full Names:
• Current Residential address:
• Bank Name :
• Account Name :
• Account number:
• Bank address :
• SWIFT Code :
• Routing Number :
• Company Name /Ofiice Position:
• Cell phone:
• Next of Kin :
• International Passport or Driver's License
Mind you, the above requested information is urgently required to
facilitate the release of your funds.
To enable us commence the process of your funds transfer, we are
expecting you to quickly reconfirm to us the requested information
above.
Thank you for your anticipated cooperation,send your reply to this email
address which is ( info.worldbankgroup.org@gmail.com ).
Yours in service,
Mr. David Robert Malpass
President World Bank Group
|
