From: United Nation <comfortsamuel5750@gmail.com>
Reply-To: ubagroupbankingplc24@gmail.com
Date: Thu, 24 Nov 2022 02:28:59 +0100
Subject: CONTRACT APPROVAL
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
UNITED NATIONS HEADQUARTERS,
NEW YORK, NY 10017, USA
YOU’RE REF: WB/NF/UN/028 UNITED NATIONS.
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
We're delighted to inform you that through the LEGAL intervention of
United Nations and World Bank delegates we have successfully secured
the release of your funds which you abandoned because of those corrupt
Government officials. We’re obligated to comply with both Domestic and
International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing financing terrorism and organized crime throughout the
world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that your contract/Inheritance fund
US$15,500.000.00 which was seized and confiscated on Tuesday, July 10,
2012 by the Global Illicit Financial Team as it was tagged suspicious
fund transfer was proven to be a legal fund, free from any illegal
business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the United Nations, the World
Bank and other key International Financial Intelligence Agencies, it
has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 2012 International Financial and Allied
Matters Act. Prior to this effect, an irrevocable fund transfer
authorization letter has been forwarded to the remitting bank "United
Bank for Africa" to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be released to you. Kindly contact; United Bank for Africa Plc, Email:
{ ubagroupbankingplc24@gmail.com } with your Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has
been forward to their bank and you are only required to re-confirm the
following;
(1) Full Name:.....
(2) Contact Address:....
(3) Tel:... for verification reasons only. Any hesitation or
procrastination in following up as advised here might endanger the
transfer of your fund US$15,500,000.00 into your designated Bank
account within three Bank working days.
Thanks and congratulations.
Faithfully;
ANTÓNIO GUTERRES
Secretary-General United Nation
Cc: Bertrand Badré,
Managing Director and World Bank Group Chief Financial Officer.
Cc: Mahmoud Mohieldin
Corporate Secretary and President's Special Envoy.
Cc: UN Debt Reconciliation Committee.
cc: Mr. Kennedy Uzoka
Group Managing Director and Chief Executive Officer,
United Bank for Africa Plc
Phone Number: +2348102473294
E_MAIL:ubagroupbankingplc24@gmail.com
|
