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From: FROM UNITED NATIONS <www.7@friend.ocn.ne.jp>
Date: Mon, Feb 18, 2019 at 10:12 AM
Subject: TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER
RELEASE UPDATE
To:
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
DEAR CUSTOMER:
THE UNITED NATION CONTROLLING DEPARTMENT OF THE SECURITY TRANSFER CODE
WHICH IS (WF/200/105/09),THE AUTHENTICATION SECTION CODE OF THIS BANK
CONCLUDES THE
VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF
CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION
FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND
YOU HAVE BEEN CONFIRMED.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX
MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK
GROUP SWITZERLAND IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS
FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD
BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL
APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK
ACCOUNT.
IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF
SUBSECTIONS 359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK
ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL
BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED
ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.
HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS
SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE \ACCOUNT AND TRANSFER
THE MONEY INTO YOUR ACCOUNT DETAILS:
FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
BANK NAME:...........
PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO
MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO
SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO
PLEASE FEEL THIS FORM FOR THE IMMEDIATE TRANSFER.
ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE
IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.
YOURS SINCERELY
CHIEF EXECUTIVE OFFICER,
UNITED NATION FUND CONTROLLING DEPARTMENT
MR. WATT TOWNSEND
TEL: 601) 691-1058 |
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