The World Bank (Washington, D.C.Office)
1818 H St., NW, MSN MC10-1007, Washington, DC 20433, United States
Our Ref: WB/UN/066147/2020
Following series of respective complains to the United Nations, by the FBI and other Security agencies from Asia, Europe, Oceania and United States of America on the speedy growth of Fraudulent and Scam activities around the Globe, we at the World Bank (USA Representative Office) have been having regular meetings for the past 3 months which ended today with the United Nations Office of Internal Oversight Services (Internal Audit Monitoring Consulting and Investigations Division).
The United Nations deems it necessary to look into this trend and has agreed to compensate noted victims, and this includes foreign contractors, Inheritance beneficiary, ATM and Lottery winners that have not received their payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc.
Your email address was found in a list belonging to some scammers/dubious government officials that were apprehended by the metropolitan Police and we believed that you are one of the victims that have been suffering an unending fund transfer process in their hands by paying lot of money to see to the release of your funds which they unnecessarily delayed by making the process a lot difficult for you so that they can divert your money into their private account when you are fed-up.
On this note, we wish to congratulate and inform you that we have received the instruction from the United Nations to credit your designated bank account directly with a part-payment of$500,000:00 (Five Hundred Thousand Dollar Only) OR $USD 1,500,000:00 (One Million Five Hundred Thousand Dollar Only) respectively according to your unpaid fund from their offshore account with us as compensation for your inconveniences.
Therefore, you are strictly advice to stop further communication with the counterparts of these scammers/dubious officials or any correspondence outside this office since you do not have to pay them to receive your funds as you have met up with the whole funds transfer requirements. The only requirement from you is to obtain a Non-Residential Clearance Form and the cost of transfer which has also be subsidised by the United Nations to $USD150:00 (One Hundred And Fifty Dollar Only) to enable us credit your account directly by telegraphic transfer through any bank within this region.
Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain the Non-Residential Clearance Form and make the payment of $USD150:00 (Three Hundred Great British Pounds Only) for the cost of transfer. Otherwise, the Instruction to credit you account would be nullified without prior notice.
For further details and assistance on this Remittance Notification, kindly forward your FULL NAME, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS, YOUR PHOTO IDENTIFICATION PROOF, AND YOUR UNPAID AMOUNT directly E-mail address: email@example.com
Hoping you adhere and donaEURO ™t neglect this message, I advice you.
The World Bank, working for a world free of poverty!
Senior Communications Officer
The World Bank