On Wed, May 11, 2016 at 6:04 pm, WORLD BANK PAYMENT CENTER < offic3@office21.gdk.mx > wrote:
From the Office of Mr. Bello Taylor,Director,Anti-Fraud Unit Financial Services Regulation Committee World Bank Office in Nigeria, Plot 33,ATB Way Cadastral Zone,Abuja,Nigeria Telephone No:+2348165197316 email: worldbankpaymentunit19@gmail.com
On the Review of the ongoing sequence of all unclaimed funds.We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed Funds by the United Nations and the World Bank in collaborations with the Central Bank of Nigeria (CBN ) your payment File was forwarded to our Office in Abuja Nigeria West Africa for immediate payment of your long delayed funds starting with a first Transfer of Twelve Million, Two Hundred Thousand United States Dollars(US$12,200,000.00) with Reference No. WBC/LU-14GN, to your Bank Account or to be Delivered by ATM CARD TO YOUR ADDRESS.
However, we are surprised to receive another Application this morning from one MR.ROBERT BERNHARDT claiming to be your Representative, stating that you authorized him to Transfer the Funds to another Bank Account in Switzerland and that you were recently involved in an Auto Accident and cannot walk right now. DO WE TRANSFER THE FUNDS TO MR ROBERT?.
Could you please confirm immediately to us, your relationship with
MR.ROBERT BERNHARDT and also, confirm if the Bank Account in Switzerland which he provided to us to Transfer your said Fund as shown below is now your New Bank Account information in Switzerland to receive your Funds this week from our payment Bank
PLEASE RECONFIRM ... (more)
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