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 TWO 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 MR. RAINER HESSE to re-route your payment value at 2.5Million USD.

 

Please, confirm to our department if you have instructed Mr. Rainer Hesse to receive your part-payment, thereby asking that he receive cash Remittance on your behalf.

 

In order to resolve this problem, we need you to re-confirm with this office immediately. As soon as we received your response, you will be directed and 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

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