by FishyMails
From: Eric Arnold <[email protected]>
Other e-mails: [email protected]
Date: Tue, 04 Aug 2020 16:03:05 +0400
Subject: Dear Beneficiary.
Other e-mails: [email protected]
Date: Tue, 04 Aug 2020 16:03:05 +0400
Subject: Dear Beneficiary.
Dear Beneficiary.
Sir,
With regards to the above mentioned, I would like to bring to your notice about the sudden changes in the particulars, beneficiary and signature in the inheritance approved payment file in your details. Through the appointment of the WORLD BANK AUDITORS we as a Committee set up here in UAE, has been mandated to take over foreign payment owed by African States. In this regard, I wish to notify you about a discovered fund which was deposited with our paying bank in your favour for foreign project execution payment. Your information was indicated as the approved receiving beneficiary to this allocation.
The payment approved valued $25.5 million dollars which you are going to receive from us as soon as possible once you work and follow instructions from this Co-operation; also we have been trying to reach you for the past three weeks but all to no avail, but thank God today that we finally get in touch with you.
Meanwhile, my concern of attempting to contact you today is because of an emergency and suspected application which was just filed to us, by a claimed to be your representative, Mr. Alfred Smith, of the United Kingdom. And it was indicated that due to an automobile accident which you recently had that almost claimed your life have made you to delegate him. MR. SMITH, who came to change your particulars and details as the beneficiary for receiving the approved fund payment in your favour to your new CITI BANK OF LONDON, ACCOUNT NO: 652 007123: He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.
We require a final confirmation of facts from you to avoid wrongful payment or diversion of allocation to the wrong beneficiary. We are taking our time in following this supposedly, therefore get in touch with us as soon as you receive this information. The payment, which was approved, to pay out in your favor is ready for release soon as we finalize the required reconciliation with you as the original beneficiary in our record.
Having made these clarifications, do confirm if you provided MR. SMITH, with the details about this your transaction to change the information as informed? You have been well informed and are advised to revert back to us or call the undersigned as soon as you receive this information to enable us to move forward with your fund release.
Lastly, you are hereby advised henceforth in your best interest to stop further communications you have with any person(s) regarding this funds and work with our instructions to enable you to have your approved fund $25.5 million dollars released/transferred to any of your nominated bank accounts. A word is enough for the wise, be wise.
Yours faithfully,
Arnold Eric.
Secretary World Bank Auditors
Dubai United Arab Emirates.
Email:[email protected]
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