Nelson C. Reyes - [email protected]

[AlanJones]

From: Mr. Denis Robitaille - [email protected]
Reply-to: [email protected]
Subject: FINAL DEPOSIT NOTIFICATION OF YOUR OUTSTANDING PAYMENT!!
Other Email: [email protected]
Tel. No.: +639063627931

The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX020

Attn: Unpaid Beneficiary,

We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has been deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016. We were made to understand that the Management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you.

This e-mail stands as our final notification to you regarding your approved payment fund which has already been deposited with the Philippine National Bank in Asia. Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the African regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Ghana and Nigeria. The President of the World Bank Group in person of David R. Malpass held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.

The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds payment. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds to you without further delays as soon as you have fulfilled your payment obligations.

At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with the above Code No given to you for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay since the Philippine National Bank has been given the instructions to settle all outstanding payment with immediate effects either via an On-line Bank Transfer or Swift Bank to Bank Wire Transfer.

PNB Financial Center contact info listed below;

Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Official Email: [email protected]
Private Email: [email protected]
Tel: +63 906 362 7931

Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government. Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.

Take Note: If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the Payment Bank to avoid wasting of time. Therefore you are advice to keep your transaction with the Management of the Philippine National Bank highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never you disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds payment valued USD$20,500,000.00 has been transferred to you successfully.

Signed,

Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer

[mettes]

Philippine National Bank
Financial Center Pres. Diosdado
Macapagal Boulevard, Pasay City,
Philippines 1300

Dear ,

This is to acknowledge the receipt of your mail and the content well noted.
The attached document to this mail is a scan copy of my working id card for your reference and also a copy of the bank transfer application form which you are to fill out correctly in order to avoid mistake during the outgoing transfer of your funds.

Kindly reconfirm your personal information together with your bank account details to this office by filling the bank transfer application form attached on this mail. If you do not have the facility of a printer to enable you print out the transfer application form, then you can fill the below information's as requested.

PERSONAL INFORMATION'S;

SURNAME:
OTHER NAME:
ADDRESS:
NATIONALITY:
DATE OF BIRTH:
PLACE OF BIRTH:
MARITAL STATUS:
SEX:
PHONE NO:
EMAIL:
NEXT OF KIN:
RELATIONSHIP:
PHONE NO:

BANKING INFORMATION:

BANK NAME:.
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
ACCOUNT NAME:
SWIFT CODE:
IBAN NUMBER:
BANK PHONE NUMBER:
BANK EMAIL:

Take note that the mentioned “Presidential Payment Approval Order Certificate (P.P.A.O)’’ will cost USD$2,985 and it will be obtain from the Philippine Government Office on your behalf though the assistant of our Bank Lawyer as soon as you have fulfilled your payment obligation.

Thanks for your Co-operation and Understanding.
I await your response to this mail in order to proceed further with your transaction.

Yours Truly,
Nelson C. Reyes
Chief Financial Officer
Executive Vice President.

[mettes]

Philippine National Bank
Financial Center Pres. Diosdado
Macapagal Boulevard, Pasay City,
Philippines 1300

Dear,

This is to inform you that your personal/banking information’s has been forwarded to the remittance department of the Philippines National Bank, for immediate processing and remitting of your approved fund value $20.5Million Dollars as soon as the required “Presidential Payment Approval Order Certificate’’ has been obtain from the Philippine Government though the assistant of our bank Lawyer, as stated on the mail which you received initially from the World Bank Group.

To obtain the Approval Order certificates will cost you USD $2,985 including the processing and Stamp Duty fee. We kindly advice you send the required fee to enable our Legal Adviser obtain said Approval Certificates from the Philippines Government Office which will give our bank the Legal Authorization to proceed further with the Wire transfer processing of your funds.

Please note that we are acting under the instruction given to the management of the Philippines National Bank by the Philippine Department of Finance, as stated on the Philippine Constitution on financial monetary regulation internationally.

Thanks for your Co-operation and Understanding.
I await your response to this mail in order to proceed further with your transaction.

Yours Truly,
Nelson C. Reyes
Chief Financial Officer
Executive Vice President

[mettes]

Philippine National Bank
Financial Center Pres. Diosdado
Macapagal Boulevard, Pasay City,
Philippines 1300

Dear ,

Acknowleding the receipt of your mail and the content well noted.
As per your request, here is the Correspondent bank account information stated below to enable you transfer the requested USD $2,985 being payment for the Presidential Payment Approval Order Certificates (P.P.A.O) which will be obtain from the Philippine Government office on your behalf by our bank Lawyer.


BANK NAME: BANK OF PHILIPPINES ISLAND (BPI)
ACCOUNT NO: 1349 3122 35
ACCOUNT NAME: WISDOM HYACINTH MILLER
BANK ADDRESS: NFA JARO, ILOILO
ZIP CODE: 5000
SWIFT CODE: BOPIPHMM
BENEFICIARY ADDRESS: GREEN SUBDIVISION JARO NFA ILOILO


As soon as you have completed the transfer of the requested USD $2,985 to the above bank account information given to you, you are to get back to this office with the Wire Transfer Confirmation Slips immediately.

Your Truly,

Nelson C. Reyes
Chief Financial Officer
Executive Vice President

*bank account reported