[212374] in Zephyr_Bugs
GoodNEWS/Payment Alert/Fund Diversion/Call Me Back ASAP
daemon@ATHENA.MIT.EDU (World Bank Group)
Tue Dec 12 07:09:06 2017
To: undisclosed-recipients:;
Message-ID: <D1.C3.06333.FD6CF2A5@dmz-mailsec-scanner-5.mit.edu>
Reply-To: <wbs.payment.london@gmail.com>
From: "World Bank Group"<admin2@worldbank.org>
Date: Sat, 9 Dec 2017 03:49:45 -0800
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<B>WORLD BANK GROUP</B></DIV>
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<B>THE WORLD BANK GENEVA HEADQUARTERS</B></DIV>
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<B>CHEMIN LOUIS-DUNANT 3. 1202</B></DIV>
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<B>GENEVA. SWITZERLAND.</B></DIV>
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<B> </B></DIV>
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<B>Our Ref: WBG/ICR/ECD/CAD/0922CB/LN-017</B></DIV>
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<B> </B></DIV>
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<B>Attn:Beneficiary,</B></DIV>
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<B> </B></DIV>
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<B>We wish to bring to your knowledge that following our recent joint consultations with the representatives of the United Nations and IMF, London and Paris Clubs on Global External Debts Liquidations Programme (GEDLP), it has been directed hence the resolution thereat the meeting that your overdue and outstanding fund enlisted among others be released immediately through one of our Settlement banks in Switzerland and USA hence the availability of fund thereat through the World Bank/UN/IMF External Debts Liquidation Grant (EDLG) Deposited of over €28 Billion (Euro) thereat the bank in Switzerland and USA for the purpose.</B></DIV>
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<B> </B></DIV>
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<B>Be informed therefore, that following our above mentioned collaboration of the World Bank Group, UN and the IMF, your Overdue Fund has placed on Hold on our S W I F T Telex Running System (STRS) Grant Account with our settlement Bank in Swiss stated hereunder and the Coded Swift Suffix (CSS) Lodged hereat our headquarters to be released to the Settlement bank upon verification of your claim due to the fraudulent and terrorist activities and it's funding through International Money Transfer System (IMTS) around the world, we decided to keep your Fund on hold and make verification(s) and thereafter make your payment by swift Wire Transfer, Certified Bank Draft or Cash Call.</B></DIV>
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<B> </B></DIV>
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<B>I hereby send to you the information submitted by Mr. Cheung Tsai of Indo-China Group Ltd, with an application to receive the Payment on your behalf that you authorized him to do so before your death by ghastly auto crash few months ago. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this development before we can proceed with the transfer of your Partial payment of $19,900,000.00 to the Bank account below.</B></DIV>
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<B> </B></DIV>
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<B>1. Did you instruct one Mr. Cheung Tsai of Indo-China Group Ltd. Hong-Kong, to claim and receive your outstanding fund on your behalf?</B></DIV>
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<B> </B></DIV>
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<B>2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the Bank account details below?</B></DIV>
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<B> </B></DIV>
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<B>Standard Chattered Bank Ltd</B></DIV>
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<B>5Â Queen's Street, Central Hong Kong</B></DIV>
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<B>Swift Code: SCBL11K111.</B></DIV>
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<B>Account Name: Indo-China Group Ltd,</B></DIV>
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<B>A/C No: USD114-1025567-8,</B></DIV>
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<B> </B></DIV>
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<B>Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you indeed authorized Tsai to come forward for the claim of these funds before we can endorse for the "Final Payment Release Approval Order" in his favor. But if your answer is negative then re-send your information to enable us re-validate the documentations in your name and effect transfer without further delay.</B></DIV>
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<B> </B></DIV>
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<B>Please if you are still alive, you should kindly upon receipt of this mail, feel free to contact our Paymaster General at our London office immediately through email: </B><A href="wbs.payment.london@gmail.com"><FONT color=#0000FF><B><U>wbs.payment.london@gmail.com</B></U></FONT></A><B> and call him on Direct Telephone No: +44-704-576-3759 immediately to enable us change the Account Name to your (NAME) also reconfirm all your necessary details such as your directed cell phone numbers and skype ID for the effective communication required in assertion thereof AND your account details required for immediate rectification to facilitate the immediate released of the fund to your favour hence our "Credit Instruction" to the paying bank.</B></DIV>
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<B> </B></DIV>
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<B>We await for your quick response.</B></DIV>
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<B> </B></DIV>
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<B>Yours Faithfully,</B></DIV>
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<B> </B></DIV>
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<B>Mr Jim Yong Kim (President)</B></DIV>
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<B>World Bank Group</B></DIV>
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<B>Chemin Louis-Dunant 3. 1202 Geneva.</B></DIV>
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<B>Switzerland.</B></DIV>
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<B> </B></DIV>
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