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*International funds transfer / auditUnit United Nation(World Bank Assisted
Programmer)Directorate Of International PaymentAnd Transfers.Ref:
Wb/Nf/Un/Xx027Debt Settlement PanelAttn: Beneficiary, Re: verification and
approval of your payment file.From the records of outstanding funds due for
immediate payment, your name/particulars was discovered as next on the
approved list. I wish to inform you that your payment is being processed
and from the record in my file, the total sum of us $9.7m has been approved
on your behalf for the first quarter of the fiscal year 2021.For your
information, we have been assigned with the department of treasury
direct-account ,to handle all related transactions to avoid further
complaints from beneficiaries about delaying the transfer because we work
hand to hand to make sure your fund is a successful transfer into your
account..Kindly re-confirm the following information immediately to
facilitate the issuance of an international payment justification order
document on your behalf which will be submitted to the us-bank for the
immediate release of your funds. I will advise you to provide below
information if you are willing to claim your fund.1) Your full name:2)
Contact address:3) Nationality:4) Occupation:5) Phone, fax and mobile:6)
Gender:7) Age:As soon as this information is received, your payment will be
made to your nominated bank account directly from the Paying Bank Without
any delay take note.Your payment approval is made under the auspices of the
world bank and we intend to successfully complete your funds transfer. You
are therefore strongly advised to stop further communication with any other
bank or institution regarding this matter, for the overall safety of you
and your fund. Best regards, Mr.Godwin Emefiele/Mr. Fred ThomasDirector of
finance,International Monetary Fund. *


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