Date: Mon, 21 Sep 2015 14:27:38 +0200
From: markscott@fidelity-nnet.com
Subject: RE: From the World Bank Group.
DESK OF MARK SCOTT
FIDELITY WORLDWIDE INVESTMENT
INTERNATIONAL COMPLIANCE DEPT
UNITED KINGDOM
PHONE-0203 079 1733
Our Ref: RML/04-E/2067/FIDELITY/011002
Date:21/09/2015
We are in receipt of your request pertaining your funds currently sitting in our Sundry as received for onward transfer to you as instructed by the World Bank, as their UK correspondence for onward remittance of cleared/clean funds we shall mediate with your transfer as it's been approved.
We shall at this point in time request for some vital information's from you so as to enable us mediate with the said process without any further delay to meet our standard policy requirements. Kindly avail to me without delay the under-listed and we shall advice you further upon receipt.
1.A valid Identity Document (Passport/National ID/Driver License)
2.Prove Of Current Address (Current Bank Statement, Utility Bills)
3.One Scan Passport Photograph
4.A valid/current Telephone Number
While you send the above documents it's also very important you send a fee of £400 together with the documents, so we can register your funds transfer with the Anti Graft Agency for Swift approval that shall mandate us to have the funds wired to your nominated bank within the next 48hrs.
You can send to our Cash Officer either by Western Union or Money Gram with the below details.
Name: Elizabeth Smith
Country: United Kingdom
Reference:Anti Graft
Thanks for Banking @ us. . Good. . Better. . Fidelity Worldwide Investment.
Best Regards,
Mr.Mark Scott
Head of Compliance Department.
Fidelity Worldwide Investment.
Phone:+447459034741
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