FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5621. World Bank Group UK

wbgroup009@gmail.com
Subject: ALERT FROM THE WORLD BANK CREDITORS.

THE WORLD BANK GROUP,
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND.
Our Ref: WBG/PRS/UK-FR/008/IWP
Telephone: +447024081747.
 
                     ALERT FROM THE WORLD BANK CREDITORS...PLS READ CAREFULLY.
ATTN: Beneficiary,
There is an issue with the World Bank Creditors for your part-payment value at ONE 
MILLION FIVE HUNDRED UNITED STATE DOLLARS directed and credited to file SRN/ 
9023118308/09, which has now been reverted in couple of hours ago due to the Security Act.
In view of several efforts already made by us to contact you for the following reasons based 
on the new information submitted to this office on your behalf.
(1) We have received an affidavit of claim from Mrs. Victoria Y. Lee to re-route your payment 
value at 1.5Million USD.
Please, confirm to our department if you have instructed Mrs. Victoria Lee to appoint an Agent 
on your behalf thereby asking that he receive cash Remittance on your behalf.
In order to resolve this problem, we need you to re-confirm with us your full name and telephone 
number. As soon as we received your information, your fund will be affected to you from the treasury 
of the external reserve into your nominated bank account directly from any of our paying bank.
We wait your urgent response on this matter.
Thanks,
Sir. Tony Benson
The World Bank Group London
                             ©2009 The World Bank Group, All Rights Reserved 

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU