From: "World Bank" (may be fake)
Reply-To: <clrich1@yahoo.com>
Date: Fri, 15 Oct 2010 01:50:53 -0700
Subject: Fund Transfer From World Bank
United Kingdom Regional Delegation
The World Bank London Office
Milbank Tower, 12th Floor
21-24; Milbank, London SW1P 4QP, UK
Dear Beneficiary,
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT
We in the World Bank United Kingdom wish to congratulate and inform you that after thorough review and evaluation of your winnings/Inheritance/Contractual funds payment in conjunction with the International Monetary Fund (IMF) assessment report, your fund payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account as the true beneficiary.
We wish to inform you that International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decided to pay you this fund via our online banking system or Swift Transfer into your account.
The reports given to us shows that you have been going through hard times and rigorous processes by paying a lot of money to see to the release of your funds, which has been delayed till now.
We hereby wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter in reconfirmation. But due to the shortage of fund in our treasury and the present budget deficit, be informed that you will be paid in installments and the first approved installment is FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS (USD5.5Million).
We therefore advice that you stop further communication with any correspondence outside this office, since you have met up with the whole funds transfer requirements.
Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days.
For further details and assistance on this Remittance Notification, kindly forward your
(1)FULL NAMES.................
(2)CONTACT ADDRESS............
(3)TELEPHONE NUMBERS..........
(4)A COPY OF YOUR ID..........
You should send the above required information directly to my Private E-mail: clrich2@yahoo.com
Waiting for your urgent response accordingly
Regards,
Dr. Clarence Rich
Head International Finance,
World Bank UK Desk.
United Kingdom Regional Delegation
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