Yinka Balogun - World Bank - 109adamhmed@gmail.com
Posted: 20 September 2021
from: WORLD BANK ASSISTED PROGRAMM <109adamhmed@gmail.com>
reply-to: 109adamhmed@gmail.com
date: Sep 19, 2021, 3:06 PM
subject: Re: Attention: Bank will send you an ATM CARD
mailed-by: gmail.com
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention:
This is to officially inform you that we have verified your payment
file and found out that you have not received your payment(Fund) due
to the fact that you has not fulfilled the obligations given to you in
respect of your funds payment.
Meanwhile, a woman came to my office few days ago with a
letter,claiming to be your true representative to claim your over due
payment, below is the information she presented for the claims:
Name: Janet White
Bank Name: Citi Bank
Bank Address: Arizona, USA
Account N0: 6503809428.
However, do re-confirm to us as a matter of urgency if this woman was
sent by you to enable us facilitate your payment accordingly,otherwise
we will not be faulted for a wrong payment. Your payment has been
arranged via Swift Card Payment Center Asia pacific.
The Bank will send you an ATM CARD which will serve as a better means
to withdraw your money from any available ATM Machine around you.
NB:the maximum amount of withdrawal per day is Twenty thousand Dollars
(US$20,000)per a day, if this serves your interest to receive your
funds, please contact the Swift Card payment Center for more
information regarding your payment.
You are to contact Mr.Adam Ahmed with this underlisted information for
your payment/ATM CARD :
E-mail: 109adamhmed@gmail.com
Call him : + 234-9-9080 9412
In other to reconfirm your data, please send us your below information:
1. Your full name:
2. Direct Phone and fax number:
3. Contact Address (for the delivery of your ATM Card via Courier)
4. Your age and current occupation: The ATM Card Payment Center has
been mandated to issue out US$2,000,000.00 (Two Million United States
Dollars) as part payment for this fiscal year 2021.
Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any difficulties in
receiving your funds payment. To avoid impostors, take note of our
code of conduct (ATM-822), you must indicate this code when contacting
the Swift Card Payment Center preferable used as contact subject.
Yours in-service,
Mr. Yinka Balogun.
Chief-Auditor
ATM Payment Department.
reply-to: 109adamhmed@gmail.com
date: Sep 19, 2021, 3:06 PM
subject: Re: Attention: Bank will send you an ATM CARD
mailed-by: gmail.com
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention:
This is to officially inform you that we have verified your payment
file and found out that you have not received your payment(Fund) due
to the fact that you has not fulfilled the obligations given to you in
respect of your funds payment.
Meanwhile, a woman came to my office few days ago with a
letter,claiming to be your true representative to claim your over due
payment, below is the information she presented for the claims:
Name: Janet White
Bank Name: Citi Bank
Bank Address: Arizona, USA
Account N0: 6503809428.
However, do re-confirm to us as a matter of urgency if this woman was
sent by you to enable us facilitate your payment accordingly,otherwise
we will not be faulted for a wrong payment. Your payment has been
arranged via Swift Card Payment Center Asia pacific.
The Bank will send you an ATM CARD which will serve as a better means
to withdraw your money from any available ATM Machine around you.
NB:the maximum amount of withdrawal per day is Twenty thousand Dollars
(US$20,000)per a day, if this serves your interest to receive your
funds, please contact the Swift Card payment Center for more
information regarding your payment.
You are to contact Mr.Adam Ahmed with this underlisted information for
your payment/ATM CARD :
E-mail: 109adamhmed@gmail.com
Call him : + 234-9-9080 9412
In other to reconfirm your data, please send us your below information:
1. Your full name:
2. Direct Phone and fax number:
3. Contact Address (for the delivery of your ATM Card via Courier)
4. Your age and current occupation: The ATM Card Payment Center has
been mandated to issue out US$2,000,000.00 (Two Million United States
Dollars) as part payment for this fiscal year 2021.
Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any difficulties in
receiving your funds payment. To avoid impostors, take note of our
code of conduct (ATM-822), you must indicate this code when contacting
the Swift Card Payment Center preferable used as contact subject.
Yours in-service,
Mr. Yinka Balogun.
Chief-Auditor
ATM Payment Department.