From: "WORLD BANK" (may be fake)
Reply-To: <icbankinggroup1@i12.com>
Date: Tue, 22 Jun 2010 03:30:00 -0700
Subject: WORLD BANK +
FROM THE DESK OF DAVID WEST
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERNATIONAL COMMERCIAL BANK (ICB)
TELEPHONE + 233 26 7240451
ATTENTION: THE HONOURABLE BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE/IMF AND WORLD BANK FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS:
NAME JANET WHITE
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: 12 WALL STREET , NEW YORK , NY10012, USA ,
PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE PAYING BODY (BANK) WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,IMF, WORLD BANK AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT/INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, FOR MORE INFORMATION CONTACT DIRECTOR MR. DAVID WEST ON TELEPHONE + 233 26 7240451.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MRS. LINDA W. YOSHIDA (SECRETARY)
INTERNATIONAL REMITTANCE OFFICE
FOREIGN OPERATIONS DEPT,
INTERNATIONAL COMMERCIAL BANK (ICB)
CC: CENTRAL BANK GOVERNOR
CC: IMF-INTERNATIONAL MONETARY FUND
CC: ACCOUNTANT GENERAL OF GHANA
CC: WORLD BANK
|
