by Wayne » Thu Feb 13, 2020 10:27 pm
RECALL OF YOUR FUND
Jae J. Lee <info.wb.icsid@gmail.com>
Bcc:
13 Feb at 07:02
Attention: Hon. Beneficiary,
RECALL OF YOUR FUND
My name is Jae J. Lee, I am the Inspector General for World Bank International Center for Settlement of Investment Disputes (ICSID). Please be informed that your fund has been recalled back from the sending bank. This recall was after the Court Order was issued on your fund for the confiscation of the fund. It was later dictated that there was a fraudulent attempt by some group of suspected fraudulent officials who were trying to use the court to divert your fund to another account. This recall was based on the reformation going on in order of the Court. It was detected that you are being contacted by some fraudulent groups by using some un-existing offices, they are writing to you in a pretense that they will deliver your fund to your country which is impossible. Further information/instruction will be communicated to you upon receipt of your answer back.
Best Regards,
Jae J. Lee
Inspector General for World Bank International Center
for Settlement of Investment Disputes (ICSID).
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