Peter Greene, World Bank, Ghana
From: Peter Greene
Sent: Fri, Dec 16, 2011
I am Mr Peter Greene the Chairman, World Bank Telex Unit in Ghana, Committee on debt reconciliation in cognizance with the credit cover Bank of American and (President Obama) duly adopted by the on Foreign Payment as requested for a fund movement cover in your favor. I am compelled to advice you to contact us, Very urgently. In view of several efforts already made by us to contact you for the Simple reasons that My Office Desks have just received a Sworn Affidavit to re-route your payment into a new prudential Bank and Trust Co (Zamora Branch) Account #:5068-1117-8. Please, confirm to our department if you have instructed anyone to appoint an attorney/agent on your behalf.
Please, confirm if you have authorized us through your agents to issue cash call payment remittance of $10.5million to them on your behalf. Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below:
Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Panda can, Manilla, Philippines Bank FSD Account #5068-1117-8 of Nabil Bahij Jahas. Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your l address, Office or home address, so that we can cross-check it with our file records. We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged. Therefore, you are hereby advised to Contact Peter Greene in World Bank Telex Unit in Ghana on this through this Email Address regarding the above stated. Please inform us and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform us very urgently, so that we can stop the diversion of your fund. For security reasons, please contact us through this Email l to avoid interception.
Mr Peter Greene
Express Payment Director
World bank telex Unit Accra Ghana
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