International Funds Transfer
This is from email@example.com and firstname.lastname@example.org
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT,
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH,UNITED KINGDOM, LONDON
WIRE TRANSFER/AUDIT UNIT.
UNITED NATIONS CONTRACT FUNDS REF: WB/NF/UN/XX027.
This is to inform you that your contract entitlement has finally been approved
following the resolution and settlement of the payment by the United Nations
in conjunction with the World Bank, an irrevocable instructions and
authorization has been given to us today to process and effect your payment
valued at US$20.5M pounds (Twenty Million Five Hundred Thousand United States
Dollars) due to you as the outstanding contractors without delay.
However, be officially informed that your settlement as the outstanding
contractor valued at US$20.5M (Twenty Million Five Hundred Thousand United
States Dollars only)is under due processing and upon the approval of the
payment we shall immediately transfer your total funds into your designated
account and it will be confirmed in your account without any delay.
Therefore, be rest assured that we shall ensure that your fund is transferred
into your bank account as soon as the processing and approvals of the funds has
been completed by us, then we shall effect the transfer immediately without any
Note that all the relevant remittance slip relating to this transfer will be
sent to you and your banker for the clearance of the funds with your bank.
To this end, we are pleased to inform you that we are going to effect your
total payment through any of the following mode of payment below:
(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
Dear, You are hereby advised to choose any of the above option that suit
you to enable this reputable office finalize and effect your payment without
any delay. Note that the funds will transfer in United States Dollars.
Kindly re-confirm the following information to me of Probate for final
authentication and approval of your Contract fund.
(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int’l passport or any scanned identity to prove you.
(6) Your banking informations?
Finally, as a matter of urgency you are advised to contact me as soon as
you receive this mail to enable us release your fund.
I will be waiting for your urgent response.
Dr. James Rogers