(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
IRREVOCABLE RELEASE OF YOUR PAYMENT
We write to inform you thatWE havebeen authorized by theinternational communityin conjunction with the World bank to investigate the unnecessary delay of yourOutstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.
To forestall this, security for your fundshas beenorganized and for the safety of your fundswe have been specifically advisedto release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified BankDraft or through specialCash Delivery. We have also agreed with the Presidency that we willmake this paymentviathe United NationsAccredited Bankto avoid the hopeless situation created by the Officials of the Previous Bank.
We are happy to inform you that based on our recommendation your outstanding Contract Fund ofFIVEMILLION SEVEN Hundred THOUSANDUnited States Dollars ($5.7M)has been credited in your favor in ourAccredited Bank'sEscrow Account.
after all verifications, iwill then direct you on how you can cOntact the below person for your fund payment to you.we shall later askadvisedyou to contactDR.SOLOMON kirby at the Regional Audit unit, United Nations Liaison OfficeNEW-YORKto indicate your preferred mode of payment.SEE HIS EMAIL ADDRESSES:
You are advised to furnish me with this below information:
1. Your FullName
2. Shipping Address
3. Telephone Number (Cell Phone if any)
4. Age and Marital Status
We expect your urgent response to this email to enable us monitor this payment effectively.
MR. BAN KI-MOON,