From: THE WORLD BANK GROUP <jameswalsh201@gmail.com>
Reply-To: jwalsh595@yahoo.in
Date: Wed, 9 Apr 2014 05:07:43 -0700
Subject: Your Payment
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THE WORLD BANK GROUP,
P. O. Box 2826
Abuja, Nigeria
Street:Plot 433 Yacubu Gowon Crescent
Assokoro District
Abuja, Nigeria
Our Ref: WBG/PRS/NG-FR/007-2014/IWP
ALERT FROM THE WORLD BANK GROUP ...PLEASE READ CAREFULLY.
To Beneficiary,
There is an issue with the World Bank Group Abuja regarding your
payment which was directed and credited to file SRN/8023118308/13,
which has now been reverted in couple of hours ago due to the Security
Act.
Your pending file was reconsidered because we realized your previous
transfer procedure was handled in a terrible way. We received an alert
from the paying Bank with a FUND RELEASE ORDER from MR. LIN YOUNG to
receive your $8.5 Million Dollars payment on your behalf, He had also
forwarded the required payment of $2,425 dollars as the final release
requirement to the remittance officer and he is requesting the
transfer your funds to heâs personal account, please confirm to our
department if you have instructed Mr. Lin Young from Japan to receive
your payment on your behalf.
Response with your private phone number should be forwarded to the
remittance officer Mr Ea Neves at: <nevesea309@yahoo.com>.
We wait your urgent response.
Yours in service.
Dr James R. Walsh
The World Bank Group Abuja, Nigeria.
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