Betreff: PAYMENT INSTRUCTION
Datum: Wed, 02 Jul 2014 22:58:31 +0200
Von: Kelly Owen < email@example.com >
World Bank London
Millbank Tower, 12th Floor
21-24 Millbank, London SW1P 4QP
Phone: +44 7045738294
REF: REVOCABLE PAYMENT INSTRUCTION FROM THE AFRICAN DEVELOPMENT BANK,
My name is Mr. Kelly Owen World Bank Representative attach with African Development Bank. My office monitors all foreign payment by any Banks in Africa and all other banks in the sub region of West Africa.
We have received an irrevocable payment instruction from the African Development Bank to debit the sum of US $6.5M from their Reserve joint account with the World Bank to your account submitted to us as payment of your Inheritance/Contract funds been owed to you by one of her member Nation from West Africa.
You are therefore advice to reconfirm to us if the below stated account submitted to us to transfer the approved funds through World Bank corresponding bank is correct and open to receive the fund.
Bank Name: Lloyds TSB
Address: Premier Banking Centre PO Box 2001 Andover SP10 1SH
Acc No 36041360
Account Name: HILL BROWN
Immediately we hear from you that the account is open and correct to receive the fund we shall instruct our corresponding Bank to process the payment and transfer immediately after due re-validation and obtain new documents stating the origin and source of the funds which will be submitted to your bank accordingly as requested by the law as a pre-condition of accepting the fund transfer in your account, Alternatively our corresponding Bank can as well pay you on your request through ON-LINE BANKING which you will be required to open a Temporary Transit Offshore account with the bank where your funds will be lodged into and you operate the account strictly by ON-LINE ,We wait urgently to hear from you.
World Bank Security Transaction Director