From: "BRIAN THOMAS MOYNIHAN" <ramiro.rod@fibertel.com.ar>
Reply-To: bankof607@gmail.com
Date: Sun, 19 Nov 2023 00:17:38 -0800
Subject: APPROVAL OF YOUR PAYMENT FILE 47
INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMMER)
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 $12.5M HAVE BEEN APPROVED ON
YOUR BEHALF FOR THE LAST QUARTER OF THE FISCAL YEAR 2023.
FOR YOUR INFORMATION, WE HAVE ASSIGNED THE US-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 US-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 US-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 FURTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
BEST REGARDS,
MR.BRIAN THOMAS MOYNIHAN
DIRECTOR AND CEO BANK OF AMERICA.
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