by Ian Page
Fri Jun 03, 2022 7:27 pm
From: [email protected]
Reply to: [email protected]
Subject: Dear Sir/Madam,
Received: Fri 3 Jun 2022 at 23:52
Dear Sir/Madam,
We are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office.
I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him.
I have perfected plans to have this funds transferred to you within
the next 24hrs. Upon your response further details and instructions
will be provided.
Regards,
Brann Aaron David
