From: World Bank Account Reconciliation Department <teste@ip2.net.br>
Reply-To:
World Bank Account Reconciliation Department <worldbankasiaresidentoffice@gmail.com>
Date: Wed, 16 Apr 2014 16:01:40 -0300 (BRT)
Subject: Urgent Confirmation Requires
World Bank
1818 H St NW, Washington, DC 20433,
United States.
Phone: +1
202-473-100.
Dear Sir/Madam,
Several letters has been
sent to you from this office bringing to your notice that your fund
US$3,500,000 (Three Million Five Hundred United States Dollars) has been
approved for release to your designated bank account. Unfortunately, we
have not received any response from you as such.
However, we
received an authorization
letter of fund transfer at 2:30 PM Tuesday 8th of April 2014 by one
Young Cho ( Mr) of South Korea that you have authorized him to claim you
the fund on your behalf. As under is the account details provided by
him.
A/c name: Young Cho
A/c No: 9746343304
Bank name: Bank of China
Limited
Swift code:BKCHSGSG
Routing No: 74546
Address: 6 Raffles Quay, Singapore 048580
In
light of this, I am directed to inform you urgently for confirmation,
if we shall proceed with the fund transfer to the given bank account of
Young Cho as stated in the letter or not. You are required to contact
the below office urgently.
World Bank
Asia Resident office, Bangkok Thailand
Address: GPF Tower A, 14th Floor Tower A,
Room 401, 93/1 Wireless Road Bangkok 10330
Thailand.
Email:worldbankasiaresidentoffice@gmail.com
Tel: (+66)-9-847-61950.
Your prompt response is required.
Thank you
Yours Sincerely,
George Max Spencer.
Public Relation Officer.
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