Frank Peterson - World Bank Group - standardcheredbanknigplc@gmail.com
Posted: 03 February 2020
from: Mr. Frank Peterson <mr.frankpeterson20@yahoo.com>
reply-to: standardcheredbanknigplc@gmail.com
date: Feb 3, 2020, 9:26 AM
subject: Your Inheritance payment
mailed-by: yahoo.com
Dear fund beneficiary,
I am Mr. Frank Peterson, from World Bank Group, We have received a petition from the human watch organization asking the purpose for not have transferred your Inheritance/Allocation fund to your bank account amounting to 6.7M USD only. Note that World Bank Group had approved all transaction originated from any part of Africa, United States of America, Europe and Asia counties, due to Unauthorized/incapability of financial Institutions/security companies and because of laundry activities going on worldwide.
In view of the above, the IMF and debt and payment reconciliation committee on foreign payment has being mandated to transfer your fund to your bank account with immediate effect ONLY through their authorized payment centre in Europe. Due to the directive issued by the authorities concern, we have issued irrevocable letter of instruction to them to swiftly transfer your fund to your bank account without any further delay.
Be advised that the money will hit your bank account within 72 working hours upon confirmation of your bank account and full contact details to this authorize office to enable us verify and forward to the paying institution being the transferring bank.
Thank you for your cooperation and understanding, expecting to hear from you as we can proceed further without any delay. All response goes to this private email thus: ( standardcheredbanknigplc@gmail.com )
Thanks,
Mr. Frank Peterson.
reply-to: standardcheredbanknigplc@gmail.com
date: Feb 3, 2020, 9:26 AM
subject: Your Inheritance payment
mailed-by: yahoo.com
Dear fund beneficiary,
I am Mr. Frank Peterson, from World Bank Group, We have received a petition from the human watch organization asking the purpose for not have transferred your Inheritance/Allocation fund to your bank account amounting to 6.7M USD only. Note that World Bank Group had approved all transaction originated from any part of Africa, United States of America, Europe and Asia counties, due to Unauthorized/incapability of financial Institutions/security companies and because of laundry activities going on worldwide.
In view of the above, the IMF and debt and payment reconciliation committee on foreign payment has being mandated to transfer your fund to your bank account with immediate effect ONLY through their authorized payment centre in Europe. Due to the directive issued by the authorities concern, we have issued irrevocable letter of instruction to them to swiftly transfer your fund to your bank account without any further delay.
Be advised that the money will hit your bank account within 72 working hours upon confirmation of your bank account and full contact details to this authorize office to enable us verify and forward to the paying institution being the transferring bank.
Thank you for your cooperation and understanding, expecting to hear from you as we can proceed further without any delay. All response goes to this private email thus: ( standardcheredbanknigplc@gmail.com )
Thanks,
Mr. Frank Peterson.