Vinod Thomas: You are required as a matter of urgency

WORLD BANK AFRICA REGIONAL OFFICE,
FROM OFFICE OF DR,VINOD THOMAS.
WIRE/TELEX DEPARTMENT
WORLD BANK REGIONAL OFFICE.

Attention:

How are you today, I hope all is well.

Be informed that there are different accounts submitted for your
payment by your local representatives in conjunction with your Broker
from Spain. We do not know the information to use to effect your
payment.

Please, you are hereby required to verify the following immediately:
-Did you broker your debt to one Mr. ChongLiberato of China Group Ltd,
Hong Kong, Did you sign any "Deed of Assignment" in his favor, thereby
making him the current beneficiary with the following account details:
Account Name: China Group Ltd, Account No: US$114-102-5567-8, Bank
Name: Standard Chartered Bank, 138-141 1st Floor, Edinburgh Tower, The
Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account.

If you are not aware of this claim, please confirm to us immediately
by stating your authentic account details, proper credit of your
funds. Also required are documents authenticating your claim?

Note that we are bound to recognize Mr. Chong Foster claim, if you
fail to promptly response to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary action will be taking
immediately for you to receive your fund.

I am waiting to hear from you.

Best Regards,

Public information center World Bank
Mr. Vinod Thomas
Director General, Independent