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Monday, 20 January 2020, 04:36PM -08:00 from WORLDBANK GROUP efcc.operationsngr1@gmail.com :
Our affiliate law firm in the United States{Anderson & Associates, PC} has been
appointed to assist some of our clients in claiming their funds.This
is borne out of the World bank's willingness to make the process easy
and fast for the beneficiaries,
You are therefore advised to contact Timothy V. Anderson
Timothy V. Anderson
Anderson & Associates, PC
Attorneys at Law
2492 N. Landing Road,
Suite 104 Virginia Beach,
Virginia 23456
I look forward to hearing from you.
Yours faithfully,
Rachid Benmessaoud
Country Director, Africa
World Bank Group
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From: WORLDBANK GROUP wbgroupmail11@gmail.com
Date: Tuesday, 21 January 2020, 03:03PM -08:00
Subject: Re: Dear
Sir,
This fund is in the tune of US$14.5 Million. All that is needed is just your cooperation and understanding and you will be happy eventually with your fund.
All that the World Bank requires you to do is to secure your Ownership Declaration Certificate through our accredited attorney,and all is done.
You will be required to re-confirm to us the following:
- YOUR FULL NAMES:
- ANY OF YOUR IDENTIFICATIONS (DRIVERS LICENSE OR INTERNATIONAL PASSPORT)
- YOUR CONTACT DETAILS:
- YOUR MOBILE NUMBER:
- YOUR DETAILED RECEIVING ACCOUNT INFORMATION:
However,find below the email and phone to contact the attorney.
Attorney
Timothy V. Anderson
Anderson & Associates, PC
Attorneys at Law
2492 N. Landing Road,
Suite 104 Virginia Beach,
Virginia 23456
Tel: +1(703) 688-3760
EMAIL: andersonassociatesvirginialawoffice@lawyer.com
Please find attached the fund remittance application form.
I look forward to hearing from you.Call or send me SMS
Yours faithfully,
Rachid Benmessaoud
Country Director, Africa
+234 7066 00 3992
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