From: Unition Nation Payment Notification < firstname.lastname@example.org >
Date: Mon, Sep 21, 2020 at 22:27
Subject: Re: Payment is Ready !!
International funds transfer / audit
Unit United Nation(World Bank Assisted Programmer)
Directorate Of International Payment
And Transfers.Ref: Wb/Nf/Un/Xx027
Debt Settlement Panel
Attn: beneficiary: ,
Re: verification and approval of your payment file.
From the records of outstanding funds due for immediate payment, your name/particulars was discovered as next on the approved list. I wish to inform you that your payment is being processed and from the record in my file, the total sum of us $9.7m have been approved on your behalf for the final quarter of the fiscal year 2020.
For your information, we have assigned with department of treasury direct-account ,to handle all related transactions to avoid further complain from beneficiaries about delaying of the transfer because we work hand to hand to make sure your fund is successful transfer into your account.
Kindly re-confirm the following information immediately to facilitate the issuance of an international payment justification order document on your behalf which will be submitted to the us-bank for the immediate release of your funds. I will advise you to provide below information if you are willing to claim your fund.
1) Your full name:
2) Contact address:
5) Phone, fax and mobile:
As soon as this information is received, your payment will be made to your nominated bank account directly from the Paying Bank Without any delay take note.
Your payment approval is made under the auspices of the world bank and we intend to successfully complete your funds transfer. You are therefore strongly advise to stop further communication with any other bank or institution regarding this matter, for the overall safety of you and your fund.
Mr. Fred Thomas/ Mrs. Robin Sanders.
Director of finance,
International Monetary Fund.
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