De: William Tray < top_fiduciary.europe@europe.com >
Enviado: sabado, 25 de febrero de 2017 06:15 p.m.
Asunto: ATTN:
ATTN:
My name is William Tray the Top Fiduciary and Financial agent, World Bank. I have been mandated by the World bank to contact you with regards to your protracted and stalled
funds and the release of your funds US$10.5Million. I would urge you to accord this correspondence your full indulgence and attention, i received a report in your file how you have been receiving other emails from the numerous fraud syndicate and impostors.
Your transfer file came to my attention just yesterday morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies
and unauthorized payment approval documents that are contained in your file. Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully
to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Bank to suspend
all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date.
After detailed study and verification process conducted for the application for approval for the wire transfer of your funds valued US$10,500,000.00 (Ten Million Five hundred
thousand United States dollars) into your bank account as stated below, which approval was received and instruction from Her Majesty's Treasury (HM-TREASURY). We hereby give approval for the transfer to be made into your bank account with the tune of US$10,500,000.00
(Ten Million Five hundred thousand United States dollars).
Consequent to the release of your funds which you are expected to meet certain criteria to enhance the swift release of your funds. You're expected to confirm your bank account
details where you would want these funds to be transferred as well as your personal details.
Thank you,
Yours truly,
William Tray
Top Fiduciary and Financial broker
World Bank
