Green Han - World Bank - worldbankauditors499@gmail.com
Posted: 26 February 2020
from: World Bank Auditors <worldbankauditors499@gmail.com>
date: Feb 26, 2020, 3:44 PM
subject: Re: Confidential
mailed-by: gmail.com
Dear,
I hereby to notify you that during the last board of directors meeting held on the 6TH of February 2020 in respect of your overdue payment fund.Note that your name was among those listed by the British Financial Intelligent Unit (NFIU). instruction has been issued out this Committee to make sure you receive your Funds immediately.
Base on this we send letter to Mr. John Ferrer the Director Of Foreign Payment of the paying bank to dislodge the part payment of USD$10M and release to you.
Furthermore you are directed,You should get back to us with your full contact details with a valid copy of your identification(ID) for verification and more advice.
Yours Truly,
Dr.Green Han.
DIRECTOR OF PAYMENT/ SPECIAL DUTIES.
WORLD BANK OFFICE LONDON UK.
date: Feb 26, 2020, 3:44 PM
subject: Re: Confidential
mailed-by: gmail.com
Dear,
I hereby to notify you that during the last board of directors meeting held on the 6TH of February 2020 in respect of your overdue payment fund.Note that your name was among those listed by the British Financial Intelligent Unit (NFIU). instruction has been issued out this Committee to make sure you receive your Funds immediately.
Base on this we send letter to Mr. John Ferrer the Director Of Foreign Payment of the paying bank to dislodge the part payment of USD$10M and release to you.
Furthermore you are directed,You should get back to us with your full contact details with a valid copy of your identification(ID) for verification and more advice.
Yours Truly,
Dr.Green Han.
DIRECTOR OF PAYMENT/ SPECIAL DUTIES.
WORLD BANK OFFICE LONDON UK.