by Ian Page
Wed May 04, 2022 8:58 am
From: DUNCAN TRUST BANK UK INTERNATIONAL PAYMENT CENTER - [email protected]
Tel No.: +1-641-715-3800
Subject: Re: Confirmed To Me Urgently
Received: Fri 29 Apr 2022 at 11:13
WORLD BANK AUDITORS
SITTING AT CENTRAL BANK
OUR REF: SWZ/EU/CBN-Zone/21
TO: SHORTLISTED BENEFICIARY
CONFIRMATION OF CHANGE OF FUND OWNERSHIP.
WE HELD A MEETING LAST WEEK WITH THE WORLD BANK AND INTERNATIONAL MONETARY FUND DEBT LIQUIDATION TEAM CONCERNING OVER DUE PAYMENTS (BOTH FOREIGN/LOCAL INHERITANCE, WINNING CONTRACTOR PAYMENT) WHICH HAVE NOT BEING RELEASED TO THE RIGHT BENEFACTORS BASE ON THE INFORMATION AVAILABLE IN COMBINED ONLINE INFORMATION SYSTEM (COINS).
AS PART OF THE OUTCOME OF THE MEETING, WE HAVE BEEN MANDATED BY THE WORLD BANK/INTERNATIONAL MONETARY FUND DEBT LIQUIDATION TEAM THAT ALL LISTED BENEFICIARIES OWED BY ANY AGENCY OR GOVERNMENT IN ANY PART OF THE WORLD MUST BE PAID WITH IMMEDIATE EFFECT.BASE ON THIS MANDATE, THE GOVERNMENT ACCOUNTANCY SERVICE (GAS) HAVE LISTED YOUR PAYMENT (FOUR MILLION AND FIVE HUNDRED THOUSAND DOLLARS) FOR IMMEDIATE SETTLEMENT.THIS DECISION WAS TAKEN BASED ON THE ABNORMALITIES AND INABILITY OF THE BANKS AND OTHER AGENCIES TO RELEASE YOUR FUND.
FURTHERMORE, IT WAS DISCOVERED THAT SOME DIRECTORS IN DIFFERENT ORGANIZATIONS HAVE BEEN DIVERTING UNCLAIMED BENEFICIARIES PAYMENTS TO ANOTHER ACCOUNTS OF THEIR CHOICE. DURING OUR INVESTIGATION, WE FOUND OUT THAT AN ACCOUNT WAS SUBMITTED TO DIVERT YOUR FUND TO A BANK ACCOUNT IN AUSTRALIA. BELOW IS THE ACCOUNT SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT BECAUSE WE ARE ABOUT TO MAKE PAYMENT TO THE ACCOUNT STATED BELOW TODAY.
BANK NAME: HSBC BANK
BANK ADDRESS: 300 QUEEN ST, BRISBANE, QUEENSLAND 4000, AUSTRALIA.
BANK ACCOUNT NUMBER: 344031-161722031.
BANK SWIFT CODE: HKBAAU2SBNE
ACCOUNT NAME: RONALD MORRIS
NOTE THAT THE MONEY IS CURRENTLY IN A TRANSIT ESCROW ACCOUNT WITH A BANK IN LONDON WAITING FOR CONFIRMATION FROM YOU BEFORE IT CAN CREDITED TO THE SUBMITTED ACCOUNT.
TO CONFIRM THE MONEY IN THE TRANSIT ESCROW ACCOUNT, PLEASE FOLLOW BELOW INSTRUCTION:
1). DIAL THE BANK SATELLITE CONFIRMATION TELEPHONE NUMBER: +1-641-715-3800
2). DIAL 13211 FOLLOWED BY # KEY WHEN YOU ARE ASKED TO PUT ACCESS CODE.
3). THE SYSTEM WILL WELCOME YOU TO DUNCAN TRUST BANK AND ASK YOU TO DIAL 2 TO ENTER ACCOUNT NUMBER.
4). THEN DIAL 556609 WHEN THE SYSTEM ASK YOU TO DIAL THE ACCOUNT NUMBER OR PIN.
AFTER PUTTING THE ACCOUNT PIN, WAIT AND LISTEN CAREFULLY TO CONFIRM THAT THE MONEY IS AVAILABLE IN THE ESCROW TRANSIT ACCOUNT.
FURTHERMORE, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWARDED TO THE BANK FOR IMMEDIATE APPROVAL/RELEASE OF FUNDS TO THE ACCOUNT STATED ABOVE IRREVOCABLY. BUT THERE IS NO WAY THEY CAN RELEASE THE FUND TO THE ACCOUNT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED ACCOUNT FOR YOUR FUND TO BE TRANSFER TO THE RONALD MORRIS BANK ACCOUNT IN AUSTRALIA.
FINALLY, CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT URGENTLY. IF YOU FAIL TO CONTACT THIS OFFICE WITHIN SEVENTY TWO HOURS FROM NOW, WE WILL ORDER THE PAYING BANK TO WIRE THE FUND TO THE SUBMITTED ACCOUNT.
YOURS SINCERELY,
MAMMAN PHILLIPS
CO-ORDINATOR
