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Orlando, Florida, USA
Phone Number:+1--(305)-501-8429
Crediting of USD $1,850,000.00
Ref File No. 1919775FF
Code No. WOC2019FTD
APPROVED COMPENSATION PAYMENT FROM UN / IMF / WORLD BANK GROUP
REF/PAYMENTS CODE: 879454
Batch: 2411/00319/IPD
Claim Batch No:UN/WB2019/09788/60
Attention: Dear beneficiary.
Greetings, Good day to you, This Mail is coming from the desk of Mr. Patrick Ben, United Nations Human Rights Financial Consultant inline with the payment order received on your behalf from the United Nations Human Rights as your name is on the list of beneficiaries to be paid the sum of USD $1,850,000.00 only, I hope this mail will meet you in good health. This is a pure compensation funds empowered by the International Monetary Funds Department and World Bank Group.
Your compensation funds payment file has been verified and you have been confirmed as one of the beneficiary approved for the payment of ($USD1,850,000) which UN / IMF / WORLD Bank group
have mandated me to supervise the payment process to ensure smooth release of your fund via your desired payment option.
Furthermore, you are required to provide your personal information as per request for final rectification and authentication of your payment file in my office. Your compensation fund is approved and ready to be paid to you through one of the options listed below.
1. Wire Transfer: This option is very efficient method of transferring funds to local and international banks, it is secured and more costly because of the transfer fees varies from the volume of the amount and bank of final destination.
If you are to select a wire transfer as your preferred choice, you will be required to provide the following information listed below to enable me to authorize the accredited payment officer from our corresponding bank to credit your total funds to your designated bank account:
1. ABA/Routing number of
the receiving bank.
2. Name/address/phone number of the receiving bank
3. Recipient' s bank account number.
4. Recipient' s name (as listed on the account)
5. Recipient' s address (as listed on the account)
2. ATM Card: in this method An ATM card will be issued in your name by our authorized paying bank and it will be deliver to your nominated home address by our corresponding shipping company under the supervision of my instructions and directives. You will be responsible for the shipping fee which varies from the final destination and delivery time.
If you are satisfy with an ATM CARD, I urge you to provide the following information below for issuing and mailing of the ATM CARD.
1. Name:
2. Home Address:
3. Phone Number:
4. Scan Copy of your valid ID:
3. Certified Check: in this process a certified check will be issued in your name and schedule for mailing to your
designated home address, the mailing process will be coordinated and handle by our partner shipping company. TRACK NUMBER will be provided to you once the delivery commence to your home address, furthermore you will be required to pay for the insurance and shipping fee. The insurance will cover for any lost or damage for the check.
For certified check provide the listed information below:
1. Name:
2. Home Address:
3. Phone Number:
4. Scan Copy of your valid ID:
Please contact me with the payment option that best suits you to receive your funds within the shortest possible time so that I will proceed ahead and release your fund to you. Do your best and call me on this number Tel:+1-(305)-501-8429 as soon as you fill the form and also send me your personal telephone number to enable me to call you whenever its necessary to quicken the process of releasing your
funds.
Congratulation once again for been among the approved people to be paid without delay.
Respective In Service,
Mr. Patrick Ben
Consultant / Authorized Official
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