Ahousasou Pascal - bankofafricaplc26@gmail.com
Posted: 20 September 2020
from: Foreign Operations Manager <officialfile31@gmail.com>
reply-to: bankofafricaplc26@gmail.com
date: Sep 18, 2020, 8:06 PM
subject: Fund
mailed-by: gmail.com
Greeting
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to energize international advances in the area of external debt statistics. Due to this new organization, we have gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by the world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the United States set aside US$1,500,000.00 dollars to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United Nation on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kings whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to Bank Of Africa VIA World Bank Approved order by various offices and departments showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating
to your contract payment, we were convinced but that you are the bona-fides beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated US$1,500,000.00 dollars shall be paid to you through Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have been regularized, so all we require is your honest concentration to make this transfer happen within few days.
kindly,get back to us with details;
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
9) Cost of Transfer $100.00 Dollars
Below is the details to send the $100 dollars Via Western union Or Money Gram
Receiver Name: Anthonia Edochie
Country: Nigeria
City: Lagos
Amount: $100 dollars
Mtcn:
In anticipation of your immediate response.
Ahousasou Pascal
Foreign Operations Manage
reply-to: bankofafricaplc26@gmail.com
date: Sep 18, 2020, 8:06 PM
subject: Fund
mailed-by: gmail.com
Greeting
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to energize international advances in the area of external debt statistics. Due to this new organization, we have gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by the world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the United States set aside US$1,500,000.00 dollars to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United Nation on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kings whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to Bank Of Africa VIA World Bank Approved order by various offices and departments showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating
to your contract payment, we were convinced but that you are the bona-fides beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated US$1,500,000.00 dollars shall be paid to you through Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have been regularized, so all we require is your honest concentration to make this transfer happen within few days.
kindly,get back to us with details;
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
9) Cost of Transfer $100.00 Dollars
Below is the details to send the $100 dollars Via Western union Or Money Gram
Receiver Name: Anthonia Edochie
Country: Nigeria
City: Lagos
Amount: $100 dollars
Mtcn:
In anticipation of your immediate response.
Ahousasou Pascal
Foreign Operations Manage