Received: from 126.96.36.199, Japan, infoweb.ne.jp
From: "Mr. Mark Tomlinson"<email@example.com>
Subject: ATTENTION; DEAR BENEFICIARY
Date: Mon, 3 May 2010
INTERNATIONAL CREDIT COMMISSION
DEBT SETTLEMENT SCHEME
UNITED STATES REGIONAL DELEGATION
TEMPORARILY SITTING PRUDENTLY IN THE UNITED STATES PRIME FINANCIAL INSTITUTION PAYING
ALL GENUINE BENEFICIARY OWED BY NIGERIA AND BRITISH GOVERNMENT
Our Ref: WB/FGN/02/2010 Telephone: 832-383-9099;
From: MR. mark tomlinson L 1818 h st nw
Director World Bank US Desk WASHINGTON DC 20006
United States Regional Delegation UNITED STATE
DATE: 3rd May, 2010.
ATTENTION; DEAR BENEFICIARY,
Sequel to the memorandum of understanding signed between the World Bank and the United States Government, we in our capacity as a professional team of World Bank Expatriate have been mandated and empowered by the US Government to solemnly handle all local and foreign contractual payment, and all foreign inheritance payment and other external debt servicing through World Bank Delegation, this mandate is due to expire in Ninety working days. In the light of the above, your name and company was among twenty (20) foreign contractors/beneficiaries inheritance short-listed under Category “A” to benefit from this quarter payment of year 2010.
Presently your file have been referred to my desk for due verification and scrutinisation, however, after a protracted deliberation over your contractual claim, we discovered that the reasons why your payment is delayed till this date is because there were counter claims over your fund payment transfer, prominent among the discrepancies discovered is an application/sworn declaration deposed for a change of account number, purporting that you are terminally sick and wish that your fund be transferred to account number 009-470-00051 Banquo Centonale vauddosle, belonging to your next-of-kin in Switzerland, you are therefore required as a matter of urgency to confirm to us as follows:
A. That the Application for Change of Account/Beneficiary was done at Your Instance.
B. That your Fund Should Be Transferred To The Above Stated Account.
c. That we should allow your next of kin to sign the original release documents.
If not, kindly reconfirm your contract/inheritance particulars and banking co-ordinates to enable us correspond it with the facts and figures in our central computer and as well authenticate your claim as the Bonafide beneficiary to this fund. Hence upon final confirmation by you, we shall proceed to effect the speedy remittance of your fund by key tested telex (KTT) according to traditional banking standard through our paying Bank without any further delay.
We advise you not to jeopardize your chances of receiving your fund by communicating with any other office outside world bank office as we are single handedly spearheading all contractual payments, and our strong suspicion is that some banks earlier assigned to handle this process must have a hand in this arrangements to divert your fund..
Be properly guided accordingly as we expect your urgent response through our email address [firstname.lastname@example.org]. Respond urgently on this matter to enable us to ascertain the correct bank account and finally authenticate your file for quick payment. I wait your response immediately.
FOR: MR. mark tomlinson
Director World Bank US Desk.
United States Regional Delegation