by Ian Page
Fri Jul 08, 2022 5:17 am
From: African Development Bank - [email protected]
Subject: Attention: Fund Beneficiary
Received: Thu 7 Jul 2022 at 22:21
REF: FGN/LOS/BIS/AACB/ADFB-07/22
Attention: Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank. The Bank for
International Settlement and Association of African
World Banks through the World Bank has directed us to release your
Contract Inheritance Fund, which is in line with the Financial
Regulatory Acts and Deeds of the International Monetary System. We
hereby apologize on behalf of the Bank for International Settlement
and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.
We have been mandated to release your Contract Inheritance sum of
US$5,500,000.00 (Five Million, Five Hundred Thousand United States
Dollars) within the next 48 Working days and you have been given 48hrs
to respond to this letter, because your name is
short-listed for payment this second Quarter, Batch C Payment Release Order.
We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).
In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.
Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification
Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.
Your expedite response is needed.
Yours in service,
Dr. Akinwumi A. Adesina
PRESIDENT
African Development Bank
