Abel Whittle - World Bank - WBCONSULTANT2020@outlook.com
Posted: 14 March 2020
from: WORLD BANK OFFICE <WBCONSULTANT2020@outlook.com>
date: Mar 14, 2020, 12:30 PM
subject: Re: Good News
mailed-by: outlook.com
(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE
Attn:Sir/Madam.
Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. THE BACKGROUND OF THIS MESSAGE, It may interest is that
due to Account normalization of your banking details has been delayed
by restrictions imposed by the International Monetary Fund(IMF) and
Financial Services Authority (UK) but this has been resolved.
As one of the outcomes of the annual International Monetary Fund
(IMF) and World Bank (WB) summit held on 2nd-7th January 2020, it was
decided that IMF/WORLD BANK will monitor the payment of funds
currently floating in the international financial database.
Consequently, we write to notify you that you are among those that
have a huge sum of money credited in their names for transfer and is
currently floating in the international banking community. These funds
originated from unpaid contracts , inheritance and other beneficiaries
that originated from Europe, Asia Plus Middle east, American and
Africa. You are among the list of individuals and companies whose
unpaid funds have been approved for payment under the supervision of
British representative office of the International Monetary Fund and
World bank.
YOUR FUND WAS BEING DIVERETED TO ANOTHER BANK ACCOUNT BEFORE IT WAS STOPPED.
You should endevour to indicate your previous paying bank and the
exact AMOUNT due to you to make our work a little bit easier .If this
fund is not yours,please ignore this message and delete it as soon as
you read it.
Be rest assured that your fund is safe and secure and must be released
to you with the re-confirmation of the following information below:
1. Full name
2. Phone and fax number
3. Address
4. Your age and current occupation.
5. scan and send a copy of your valid id.
6.AMOUNT BEING OWED.
You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.
We anticipate your total compliance to this message immediately.
Yours Sincerely,
Abel Whittle (WORLD BANK CONSULTANT)
For the Management.
date: Mar 14, 2020, 12:30 PM
subject: Re: Good News
mailed-by: outlook.com
(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE
Attn:Sir/Madam.
Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. THE BACKGROUND OF THIS MESSAGE, It may interest is that
due to Account normalization of your banking details has been delayed
by restrictions imposed by the International Monetary Fund(IMF) and
Financial Services Authority (UK) but this has been resolved.
As one of the outcomes of the annual International Monetary Fund
(IMF) and World Bank (WB) summit held on 2nd-7th January 2020, it was
decided that IMF/WORLD BANK will monitor the payment of funds
currently floating in the international financial database.
Consequently, we write to notify you that you are among those that
have a huge sum of money credited in their names for transfer and is
currently floating in the international banking community. These funds
originated from unpaid contracts , inheritance and other beneficiaries
that originated from Europe, Asia Plus Middle east, American and
Africa. You are among the list of individuals and companies whose
unpaid funds have been approved for payment under the supervision of
British representative office of the International Monetary Fund and
World bank.
YOUR FUND WAS BEING DIVERETED TO ANOTHER BANK ACCOUNT BEFORE IT WAS STOPPED.
You should endevour to indicate your previous paying bank and the
exact AMOUNT due to you to make our work a little bit easier .If this
fund is not yours,please ignore this message and delete it as soon as
you read it.
Be rest assured that your fund is safe and secure and must be released
to you with the re-confirmation of the following information below:
1. Full name
2. Phone and fax number
3. Address
4. Your age and current occupation.
5. scan and send a copy of your valid id.
6.AMOUNT BEING OWED.
You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.
We anticipate your total compliance to this message immediately.
Yours Sincerely,
Abel Whittle (WORLD BANK CONSULTANT)
For the Management.