From: Dr. George Comrade < 19761018@m.scnu.edu.cn >
To: Recipients < 19761018@m.scnu.edu.cn >
Date: Saturday, February 18, 2017, 03:15 -0500
Subject: WORLD BANK GROUP. Dear Beneficiary
WORLD BANK GROUP
GENEVA - SWITZERLAND,AUDITING UNIT
AFRICAN REGIONAL,PORTO-NOVO BENIN REPUBLIC
Our Ref: WBA/AGF/I PIX/17
Dear Beneficiary
US$1,800,000.00 Accrued Interest Payment Notice
We,the World Bank Auditors find it necessary to inform you that your name and email address is amongs the (378) bonafide beneficiaries during our visitation here in West African Regional office, on general annual auditing reconciliation for the year 2016/2017.
During the cause of the ongoing general annual auditing, we discovered an over flow funds in the system,in which after much verification on the said over flow funds where confirmed an accrued interest Sum yielded through long time contract / lottery/and Inheritance payments under the world bank affiliates over the years,after dully deliberation on the interest funds by the bank board were concluded to pay off the interest funds to the beneficiaries on or before the year runs out .
Based on that note, you are requested to confirm your full information such as YOUR NAME, CONTACT ADDRESS,OCCUPATION, SCAN COPY OF YOUR IDENTIFICATION, and MOBILE PHONE NUMBER. You are also requested to indicate the payment option you would prefer to receive your payment to enable us process the release and transfer of your US$1,800,000.00 to you. On receipt of the above requirement we shall credit you as soon as possible without any delay . Accept our congratulations while looking forward to have your maximum response.
Congratulations.
Best Regards
Dr. George Comrade
Director. World Bank Auditors Accrued Interest Payment Office
Benin Republic Chapter