Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#434778 by investigator Thu Jun 23, 2022 11:41 am
BANK OF GEORGIA TBILISI
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: Bank of Georgia HQ - 0160, Tbilisi, Vake-Saburtalo District, Gagarini str. 29a.

OUR REF: xxxxx

From The Desktop of Mr. Vakhtang Bobokhidze
DEPUTY CEO, CHIEF INFORMATION OFFICER.


Attention: xxxxx,

Acting on our capacity as the international correspondent bank to the World Bank Group, this is to officially notify you that we have received a confirmation advice from the World Bank External Auditors Committee, International Monetary Fund Organization, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: xxxxx requesting our Bank Of Georgia Tbilisi, to disburse your overdue inheritance/contract payment valued at Thirty Million Seven Hundred Thousand United States Dollars (US$30.7M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (xxxxx) Transfer Allocation No.: xxxxx, Password: xxxxx, Pin Code: xxxxx, Certificate of Merit No: xxx, Release Code No: xxx; Secret Code: xxxxx. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the World Bank External Auditors to release the funds to you with immediate effect through the World Bank Reserve with Bank Of Georgia Tbilisi.

In view of this directive received from the World Bank Group, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment before the end of the year 2021. With that being done, you are required to urgently contact the Deputy CEO,/Chief Financial Officer of Bank Of Georgia Tbilisi via his contact information given below.

Contact Name: Mr. Sulkhan Gvalia
Contact Email: [email protected]
Hotline: +995 32 44 44 44

We wish to inform you of the need for you to also re-confirm your personal / banking information as stated below before the Bank Of Georgia, to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer in personal of Mr. Sulkhan Gvalia, for further remittance advice.


1) Your Full Name:
2) Your Full Address:
3) Your Cell Phone No:
4) Your Age:
5) Your Occupation:
6) Copy of any valid form of your Identification:
7) Your Receiving Bank name:
8) Your Receiving Bank Address:
9) Name on Account:
10) Account Number:
10) ABA/Routing Number:
11) Swift Code or Sort Code:

Thank you for your attention and anticipated Cooperation.

Regards
Mr. Vakhtang Bobokhidze
DEPUTY CEO, CHIEF INFORMATION OFFICER.
BANK OF GEORGIA TBILISI
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