Attn: Beneficiary.
Audit Report for 2024/Transfer Notification of pending Funds
This is to write to your notice on final resolution for final release of your Funds pending for you on Payment file after audit report submitted by Foreign Assets Control Unit , The Executive Board with the World Bank has duly review immediate release of your Inheritance/Contract Funds which is pending at the US Foreign Reserve . Kindly reconfirm your Bank details along with your information for final verification and release of your Inheritance Funds.
1-Complete Name
2-Contact Address
3-Contact Telephone Number
4-Copy of your ID.
5- Name of your next of Kin.
Kindly reconfirm to issue you Account information to forward the fee through Foreign Assets Co-ordinate here in USA to empower us complete the Transfer of your Funds.
Bank Name...............
Bank Address...........
Bank Account No......
Bank Routing No........
Bank Swift Code.........
Bank Address..............
Note, I'm working to make sure you get your Payment this week as first batch for 2024 , you are advised to follow the Directive and instruction to make sure your Payment confirms to your Account otherwise the Government may claim the Funds as unclaimed Funds.
Best Regards.
Payment endorsement and Approvals Unit
US Foreign Asset Control Unit
Dr Robert Cole
Tel:+1347 646-7940
Header:
Received: from 127.0.0.1
Return-Path: <drahmedhassan971@gmail.com>
X-Originating-Ip: [209.85.215.171]
Reply-To: infoassetcontrolunit@skiff.com
From: Foreign Asset Control office <drahmedhassan971@gmail.com>
Date: Mon, 8 Jan 2024 01:15:54 -0800
Message-ID: <CA+-7y2pXUN6sCzstNreHesPfmF+xQcPuBGei_MU9smjyNMSn=g@mail.gmail.com>
Subject: 2024 /TRANSFER FUNDS
To: undisclosed-recipients:;
Phone: +13476467940
Number billable as geographic number
Country or destination United States
City or exchange location New York
