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
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