WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS
(IMF) Millbank Tower, 12th Floor, 21-24 Millbank, London
SW1P 4QP
From the Desk Of Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World
Bank
8th of September 2014
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Attention. Beneficiary ,
This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the British Council there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case ,your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records of the World Bank it was discovered from the records of outstanding foreign contractors due for payment with the World Bank Auditors London in the year 2013/2014 that your name and company is next on the list of those who will received their fund this quarter 2014. Meanwhile, a woman came to my office few days ago with a letter ,claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not, so that the world bank will not be held responsible for paying into the wrong account.
NAME: MRS. JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$10.7m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. Information needed from you for verification is as follow:
(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
6) Your Bank Account Number
7_ Scan any of your Id to send
As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. the world BankAuditors and the ,Executive Board of Directors and the Brithis Councl for foreign over due inheritance fund have approved and accredited this reputable with the office of the minister of finance international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this second quarter payment of the year 2014.
However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Yours Faithfully,
Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World
