from: World Bank <financialserviceauthority409@gmail.com>
reply-to: infobank461@gmail.com
date: Oct 26, 2021, 9:46 AM
subject: World Bank 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2021 Founded: 1928
mailed-by: gmail.com
World Bank 100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2021 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 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 $50 fee is required and the fee cannot be deducted from source in
accordance,
I GOT YOUR EMAIL AND I UNDERSTAND EVERYTHING YOU SAID, THAT IS WHY AM
MAKING ALL MY EFFORT TO SEE THAT WE COMPLETE THIS TRANSFER AND YOU
START LIVING A GOOD LIFE.
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2021 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 $50 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.
DO YOU THINK I DID NOT FEEL WHAT YOU FELT IN THIS TRANSACTION AND THE
RESOURCES INVESTED ON IT, IF THERE IS ANY PERSON THAT WANT THE SUCCESS
OF THIS TRANSACTION I THINK I WILL BE THE FIRST TO BE COUNTED, DO YOU
KNOW THE BOOST THAT THE SUCCESSFUL COMPLETION OF THIS TRANSFER WILL
HAVE ON MY DEPARTMENTAL APPRAISAL.
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 $50 and no other
fee is involved. You are required to send the fee of $50 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
all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are
I swear to God Almighty Father. If I fail to send your or transfer
your ATM CARD within hours after you send the $50 as I promise let God
Take my life, I cannot fail you, and I promise you. Don't fear as soon
as you sent the USD $50 today please leave the rest for me and see if
I am lie to you or not because I cannot use my life swear because of
U.S.D $50 How can I swear against my life because of this small
amount, but is to show you that I am telling you the truth. So please
try to understand me this U.S.D $50 is big amount but is too small for
the amount you have to receive within hours okay.
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 $50
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