From: THE WORLD BANK GROUP <jrwalsh2004@outlook.com>
Reply-To: <jwalsh595@yahoo.in>
Date: Wed, 9 Apr 2014 14:00:49 +0100
Subject: your payment
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/8023118308/14, 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 hes personal account, please confirm to our department if you have instructed Mr. Lin Young from Japan to receive your payment on your behalf.
I was newly appointed today as World Bank Telex Director World Bank Regional Office Abuja.
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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