[2831] in UA Exec
PAYMENT CODE ICBPLC/X44/701LN/UBA/0X6
daemon@ATHENA.MIT.EDU (DOUGLAS RICHARD)
Tue Feb 20 01:08:05 2018
To: undisclosed-recipients:;
Reply-To: <douglasrichard0101@gmail.com>
From: "DOUGLAS RICHARD"<info@worldbank.org>
Date: Thu, 1 Feb 2018 11:12:46 +0100
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Dear Sir/Madam</DIV>
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We are humbly using this medium to inform you that Department of Treasury Direct Account and World Bank has been approved your Compensation payment of US$20.5 MILLION USD to be released to you through Bank to Bank Wire Transfer or ATM Master Card.</DIV>
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This is Department of Treasury Direct Account Telex Confirmation No: -110568: Secret Code: XXTN012 and you are instantly qualified to receive and confirm your payment slip immediately your fund transfer to you.</DIV>
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All legal documents from Department of Treasury Direct Account Washington, D.C and World Bank will be release to you before the sum of Twenty Million five Hundred Thousand United States Dollars (US$20.5M) will be release to you.</DIV>
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Department of Treasury Direct is here to release your foreign outstanding payment, Inheritance and Contract fund with immediate effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113.</DIV>
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Please kindly re-confirm the following information below:</DIV>
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1) Your full Name:</DIV>
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2) Your Full Address:</DIV>
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3) Phones, Fax and Mobile No:</DIV>
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4) Profession, Age and Marital Status:</DIV>
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5) Copy of any valid form of your Identification:</DIV>
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6) Your banking details where you want Director of Telex and Wire Department to transfer your approved fund.</DIV>
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I will be looking forward to hear from you.</DIV>
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Yours Faithfully,</DIV>
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Dr. Douglas Richard,</DIV>
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DIRECTOR OF ACCOUNTANT </DIV>
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