Barr Barrister Anderson - World Bank - luja408@gmail.com
Posted: 03 April 2021
from: Barr. Barrister Anderson <emmaodo43@gmail.com>
reply-to: luja408@gmail.com
date: Apr 1, 2021, 3:19 PM
subject: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
mailed-by: gmail.com
World Bank
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928
Good day
I believed you have received this letter before. On behalf of the
entire staff of the World Bank, The Management of the World Bank
Corporate Office Headquarters here
in Charlotte NC, wishes to inform you that after a brief meeting held
by the Co-Chief Operating Officer Of World Bank on the 2021, we deem
it appropriate to intimate
you that your funds will be transferred into Mrs. Annette Cang bank
account of Treasury bank account of the united state of America if you
failed to send the required
fee, According to the record we got from our payment Office due to
your inability to complete the transaction and your failure to meet up
with a payment obligation.
The actual transfer of your funds US$36.5 Million into Mrs. Annette
Cang account comes up next 5 days. The United States Insurance Policy
fee is mandatory for any
transfer of funds here in the USA involving amounts above
$1,000,000.00 (One million USD).The amount to be transferred into your
account is US$36.5 Million and is far
above $1 Million. This is why the $100 fee is required and the fee
cannot be deducted from source in accordance,
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country. Meanwhile,
note that this is the only fees that you will bear the cost and your
approval funds sum of US$36.5 Million (Thirty Six Million Five hundred
thousand Dollars) will
transfer to you without any delays, and will are doing Auditing for
the year 2021, so we want your funds US$36.5 Million to be transferred
into your nominated bank account the same day we receive this fees
from you. We are doing banking Auditing for the year 2021,
so we advise you to treat as matter of urgency and try as much as
possible you can to raise and come up with the fees of $100 dollars
for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in USA as the funds origin/Cashier Office
within 72 hours you receive
this email, so that we can transfer your Funds into your bank account
before closing for the day, We are doing banking Auditing for the year
2021 and all unclaimed fund will be cancel and send back to Mrs.
Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be
seized by the United States Government. Also be informed that we need
only a Fund Legality Certificate and Bulk Money Transfer Permit
Certificate to complete the wire
transfer. The fee to obtain the Fund Legality Certificate and Bulk
Money Transfer Permit Certificate was reduced from $400to $100 and no
other fee is involved. You are
required to send the fee of $100 to the World Bank Accountant
Officer/Cashier Office where your transaction originated as stated
below: send the payment via google
play card, itunes card,MONEY GRAM OR WESTERN UNION or Amazon card If
we receive the CARDS today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer.
We will send you allthe transfer documents to enable you start making
cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information
below.
World Bank
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $100 urgently
we shall proceed to issue all payments details to the said Mrs.Annette
Cang if we do not hear
from you within the next 72 hours from today. We are sorry for any
inconvenience the delay in transferring ofyour fund must have caused
you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Barr. Barrister Anderson
E-Maill:luja408@gmail.com
Co-chief Operating Officer,
World Bank Office North Carolina
reply-to: luja408@gmail.com
date: Apr 1, 2021, 3:19 PM
subject: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
mailed-by: gmail.com
World Bank
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928
Good day
I believed you have received this letter before. On behalf of the
entire staff of the World Bank, The Management of the World Bank
Corporate Office Headquarters here
in Charlotte NC, wishes to inform you that after a brief meeting held
by the Co-Chief Operating Officer Of World Bank on the 2021, we deem
it appropriate to intimate
you that your funds will be transferred into Mrs. Annette Cang bank
account of Treasury bank account of the united state of America if you
failed to send the required
fee, According to the record we got from our payment Office due to
your inability to complete the transaction and your failure to meet up
with a payment obligation.
The actual transfer of your funds US$36.5 Million into Mrs. Annette
Cang account comes up next 5 days. The United States Insurance Policy
fee is mandatory for any
transfer of funds here in the USA involving amounts above
$1,000,000.00 (One million USD).The amount to be transferred into your
account is US$36.5 Million and is far
above $1 Million. This is why the $100 fee is required and the fee
cannot be deducted from source in accordance,
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country. Meanwhile,
note that this is the only fees that you will bear the cost and your
approval funds sum of US$36.5 Million (Thirty Six Million Five hundred
thousand Dollars) will
transfer to you without any delays, and will are doing Auditing for
the year 2021, so we want your funds US$36.5 Million to be transferred
into your nominated bank account the same day we receive this fees
from you. We are doing banking Auditing for the year 2021,
so we advise you to treat as matter of urgency and try as much as
possible you can to raise and come up with the fees of $100 dollars
for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in USA as the funds origin/Cashier Office
within 72 hours you receive
this email, so that we can transfer your Funds into your bank account
before closing for the day, We are doing banking Auditing for the year
2021 and all unclaimed fund will be cancel and send back to Mrs.
Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be
seized by the United States Government. Also be informed that we need
only a Fund Legality Certificate and Bulk Money Transfer Permit
Certificate to complete the wire
transfer. The fee to obtain the Fund Legality Certificate and Bulk
Money Transfer Permit Certificate was reduced from $400to $100 and no
other fee is involved. You are
required to send the fee of $100 to the World Bank Accountant
Officer/Cashier Office where your transaction originated as stated
below: send the payment via google
play card, itunes card,MONEY GRAM OR WESTERN UNION or Amazon card If
we receive the CARDS today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer.
We will send you allthe transfer documents to enable you start making
cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information
below.
World Bank
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $100 urgently
we shall proceed to issue all payments details to the said Mrs.Annette
Cang if we do not hear
from you within the next 72 hours from today. We are sorry for any
inconvenience the delay in transferring ofyour fund must have caused
you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Barr. Barrister Anderson
E-Maill:luja408@gmail.com
Co-chief Operating Officer,
World Bank Office North Carolina