Dr Andrew Makinson - World Bank - directorworildbank7@gmail.com
Posted: 16 August 2020
from: DIRECTOR WORLD BANK <directorworildbank7@gmail.com>
date: Aug 15, 2020, 11:09 PM
subject: RE/NO: 002-BOA/0047/2020.
mailed-by: gmail.com
Good day to you.
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 3nd Day of August 2020, 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 in the 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 $25 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 2020, 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 2020, 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 $25 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 2020 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 $400 to $25 and no other fee is involved. You are required to send the fee of $25 to the World Bank Accountant Officer/Cashier Office where your transaction originated as stated below: send the payment via iTunes card or Amazon card.
If we receive the CARD today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close the office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the 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 to this email and pay the required fee of $25 urgently we shall proceed to issue all payment 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 your fund must have caused you.
I need your urgent reply and congratulations. And make sure to send the payment via iTunes card or Amazon card today.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
DR. ANDREW MAKINSON
Co-chief Operating Officer,
World Bank Office North Carolina
date: Aug 15, 2020, 11:09 PM
subject: RE/NO: 002-BOA/0047/2020.
mailed-by: gmail.com
Good day to you.
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 3nd Day of August 2020, 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 in the 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 $25 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 2020, 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 2020, 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 $25 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 2020 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 $400 to $25 and no other fee is involved. You are required to send the fee of $25 to the World Bank Accountant Officer/Cashier Office where your transaction originated as stated below: send the payment via iTunes card or Amazon card.
If we receive the CARD today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close the office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the 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 to this email and pay the required fee of $25 urgently we shall proceed to issue all payment 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 your fund must have caused you.
I need your urgent reply and congratulations. And make sure to send the payment via iTunes card or Amazon card today.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
DR. ANDREW MAKINSON
Co-chief Operating Officer,
World Bank Office North Carolina