from: Mr. Peterson HOURY, Operation Manager <nou143097249@noun.edu.ng>
reply-to: worldbanbj02@outlook.com
date: May 5, 2026, 7:17 AM
subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com
Attention:
PAYMENT NOTIFICATION OF YOUR FUNDS.
In the course of our General Auditing and Account revision of the first quarter of the year 2026 ending within few months from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After our investigations it was revealed that there are Foreigners who are collaborating with some Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. IStvan A Dendely who claim you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
x) Bank Account information.........{ Mr. IStvan A Dende )
(x) Bank Address...... 1123 Budapest Szentmihályi road 134
Iban: HU06 1177 3157 0868 2273 0000 0000
bic swift code: OTPVHUHB
(x) Bank Name............OTP Bank PLc
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.
If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us arrest and charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us as soon as possible.
OFFICIALLY SIGNED.
Yours Faithfully.
Mr. Peterson HOURY
Operation Manager
Foreign debt Remittance/Supervision
World Bank office Republic of Benin
Direct Ph: +229-52184084
N/B PLEASES EVERY RESPONSE MOST DIRECT TO MY PERSONAL MAIL TO AVOID GET INTO WRONG HAND.(telaxdepartment@outlook.com )
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Peterson Houry - World Bank - worldbanbj02@outlook.com
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