From: "Mr. Shaolin Yang" <notice@fuse.net>
Reply-To: <shaolin_yang631@outlook.com>
Date: Mon, 10 Oct 2022 07:53:24 -0700
Subject: Your Swift Response Is Highly Needed
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World Bank Group USA
Address: 1818 H Street NW,
Washington, DC 20433, United States
TRANSFER UPDATE OF YOUR FUND
Dear beneficiary,
We are contacting you through this email for swift communication as required by this single customer transaction. This official letter is to inform you that Ms. Jo Ann Erickson from Wisconsin, filed an application contrary to the claim of your approved compensation fund on your behalf. The above-mentioned person visited this bank with a power of attorney given in her favor by you, granting her the benefit to process and claim your compensation fund worth $10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars) for reasons we do not know. She further stated that the fund should be transferred into her personal bank account details below;
Bank Name: American Express National Bank
Bank Address: 115 W Towne Ridge Pkwy Null Sandy, UT 84070
Bank Account Number: 6210123286840
Bank Routing Number 124071889
Bank Swift Code: AEIBPKK1
Bank Account Name: Jo Ann Erickson.
Please note that we have asked her to return back within 72hours, to enable us to have a personal confirmation notice from you being the legal/bona fide beneficiary of the said fund before we can release the fund to her as instructed on the power of attorney she submitted. Hence, you are required to answer the below question before we can proceed with the fund release/transfer to her.
(1). Did you instruct Jo Ann Erickson to claim and receive the payment on your behalf?
(2). Did you sign any 'Deed of Assignment' in her favor thereby making her the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your immediate confirmation to the above will be appreciated. We hereby anticipate your swift response.
Regards,
Mr. Shaolin Yang
Managing Director In-Charge/Chief Administrative Officer
©2022 World Bank Group
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