[email protected] MR. ANDREW TWEEDIE

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From: "UNITED NATION"<[email protected]>
Subject: RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
Date: Sat, 3 May 2014 06:07:13 -0300
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INTERNATIONAL FUNDS TRANSFER / AUDIT

UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL PAYMENT

AND TRANSFERS.Ref: WB/NF/UN/XX027



ATTN: 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$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR.



FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES.



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 CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.

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 CITI BANK.



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 ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.



BEST REGARDS,



MR. ANDREW TWEEDIE

DIRECTOR OF FINANCE,

INTERNATIONAL MONETARY FUND.