wb.swizerland@yahoo.pt

[Wayne]

Received: by 217.12.9.11; Wed, 17 Dec 2014 08:18:56 +0000
Date: Wed, 17 Dec 2014 08:18:55 +0000 (UTC)
From: WB Swizerland <wb.swizerland@yahoo.pt>
Reply-To: WB Swizerland <wb.swizerland@yahoo.pt>
Message-ID: <942893719.60933.1418804335882.JavaMail.yahoo@jws11167.mail.ir2.yahoo.com>
Subject: WORLD BANK NOTIFICATION, CHANGE OF BANK ACCOUNT PARTICULARS NOTICE
ON YOUR APPROVED PAYMENT FILE US$7,5Million.

WORLD BANK OF SWITZERLAND
TELEGRAPHIC DEPARTMENT
PAYMENT AND INTERNATIONAL SERVICES
BOX 66 CH 1221 DUNANT POST OFFICE
GENEVA SWITZERLAND.


From the Desk of: Mr. Jim Yong Kim
World Bank President.

Attention: Bona-fide Beneficiary,

RE: CHANGE OF BANK ACCOUNT PARTICULARS NOTICE ON YOUR APPROVED PAYMENT FILE US$7,5Million.

I am Mr. Jim Young Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland officially writes to inform you that according the directives received from the US-Bank Organization of United State and International Monitoring Fund (IMF), in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department , as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$7.5 Million Dollars non-payment of your compensation claims, the US-Bank Fund Clearing Department has been approved by the World Bank Of Swiss to released your compensation fund into your bank account in the next 72 working hours.

Be informed that there are different accounts submitted for your payment by your local representatives in United State and was approved by the IMF on 8th of December 2014 by another Mr. Paul Smith to US-Bank Organization and World Bank Clearing House Today. We do not know into which account to effect your payment any more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZED one Mr. Paul Smith of South Korea whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details:

3. Account Name: Mr. Paul Smith
4. Account Number: 100389522
5. Routing Number: 08820261
6. Bank: Bank of America (BOA)
8. Swift Code: BOFAUS3N

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by contacting us via email or the paying bank (US-Bank) and your direct contact telephone number is needed for confirmation for immediate communication and confirmation. Also required are payment documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities and Interpol balance fee are cleared, you would receive your fund immediately. Note that we are bound to recognize Mr. Paul Smith ‘s claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further any further delay.




God bless United State of America for detecting this.

Code: 692

For and on Behalf of ,
World Bank of Swiss.

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Mr.Jim Yong Kim
World Bank President
Reply to: worldbank.switzerland@aol.co.uk