From: (sent from abused email account)
Date: Sat, 16 Mar 2013 03:35:46 +0800
Subject: PAYMENT
From Desk of: Ms. Gwen Hines
Director, Remittance Dept.
World Bank Group. London
Tel: +44 793 701 7656 , Fax:+ 44- 844-7741-941
ATTN:
FUND RELEASE ORDER (Us$950,000.00)
I am Ms. Gwen Hines, Bill and Exchange Director/Remittance Department, Head of
the World Bank Finance Group, London Branch, set up to fight against scam and
fraudulent activities worldwide. This Group is responsible for investigating
the legitimacy of unpaid contracts, inheritance and lotto winning claims by
companies and individuals and direct the paying authorities (banks) worldwide
to make immediate payment of verified claims to the beneficiaries without
further delay.
This decision to release all legally certified beneficiaries of funds
originating from Africa, Europe, Asia and United States of America came up
during the recent G-8/G-20 submit and it have been reported by the World Bank
Intelligence Monitoring Committee (WBIMC) on financial matters pointing out
that so many atrocities being carried out by correspondence banks assigned for
payment to release over due payments have not been carrying out their duties
conscientiously thereby delaying payments.
You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file of claims on our data base, the World
Bank Group has mandated that your fund should be released immediately. The sum
of US$950,000.00 ((NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY)
has been approved in your favor via my desk. I therefore wish to inform you
that your payment will be duly processed and will be released to you as soon as
you respond to this letter reconfirming the needed information as stated below.
Because a letter have been filed to the Government that all outstanding
payments must be Paid on OR before 30th,of MARCH 2013, for AUDITING in order to
move to the next category which might leads to recalling of funds back to the
Bank Treasury.
Additionally, be informed that the United States Department of Treasury, the
United Kingdom Home Office and the British Banker's Association has been
working with us in ensuring that your entitled funds is released without any
breach of International Laws. Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities AND IF YOU HAVE IN THE PAST MADE ANY FORM OF PAYMENT FOR THE
TRANSFER OF THIS FUNDS, PLEASE DO STATE IT FOR OUR RECORD PURPOSE AS WE HAVE A
MANDATE TO REPORT BACK TO THE PRESIDENCY THE PROGRESS OF THIS PAYMENT.
Thanks for Your Cooperation.
Ms. Gwen Hines
( Director Foreign Remittance Department)
e-mail: consultworldbankgroup-uk@london.com
ms.gwenhines.worldbnkgroup@admin.in.th
World Bank Group. London
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