GREETINGS FROM THE WORLD BANK
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Mrs Juan W Benny <imfoffice989@gmail.com> 8 Dec at 8:50 PM
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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/XX019
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.
Be inform that your Outstanding Contractual/Inheritance Payment was
moved out from the Central Bank of Nigeria (CBN), directly to 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 Nigeria. The President of the World Bank Group held
a meet with United Nations UN, African Union (AU) and the Federal
Government of Nigeria and it was agreed that your Outstanding
Contractual/Inheritance should be moved to the World Bank Reserved
Account with the Philippine National Bank through which you are to
receive your Outstanding Payments.
It's our wish to inform you about the new development concerning your
overdue outstanding contractual/inheritance payment valued US$20.5
Million deposited under the custody of the Philippine National Bank in
your name as the rightful beneficiary. The board of trustees and the
executives of Philippine National Bank have finalized with the
Department of Finance (DOF), to transfer your fund to you, the
approved sum of US$20,500,000 (Twenty Million Five Hundred Thousand
United States Dollars) by this following means of choice for your own
security reasons.
1, By ATM Card
2, By Bank To Bank Transfer
3, Online Bank Account Opening
The management & board of trustees of the bank wish you to furnish out
to us your contact information for immediate process of transfer.
Kindly reconfirm to this office all your personal information by email
as stated; (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 into your bank account without
further delays once you have fulfilled your transfer obligations.
You are thereby advice to forward your information to Mr. Nelson C.
Reyes via his contact information’s stated below for the immediate
processing of your funds.
Contact Name: Mr. Nelson C. Reyes
Current Position: Chief Financial Officer, Executive Vice President
Email Address:nelsnreyes01@gmail.com
Tel:
Please take note that your transaction with me should be highly
Private & Confidential, due to a lot of Impersonators/ fraudsters. I
would kindly advice you never to disclose your transaction with the
Philippines National Bank to anyone or any 3rd parties until this
transaction has been completed and your total funds payment valued
USD$20.500,000.00 has been transferred to you successfully.
Awaiting your anticipating response to enable the bank proceed
immediately with the transfer.
Signed,
Yours Faithfully,
Mrs. Juan W Benny.
Information’s Officer