peterwilsons@yahoo.com

[Big Al]

Recovery Scam:

Dear Beneficiary

The Management of the World Bank Headquarters here in Washington D.C
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officers of the World Bank on the 17th day of May 2024,we
agreed to remit your overdue funds directly to your resident account
through bank transfer.

According to the recent record we got from your payment file, we
observed that your inability to complete the transaction and your
failure to meet up with payment obligations has kept your funds
here.We have also noticed unkept promises on the part of the bank
official previously mandated to carry out the transfer. It is on this
note that the world bank decided to solve the problem by having the
total funds remitted directly to your resident bank account through
bank to bank wire transfer.

Note that the total of US$10,500,000.00 will be remitted directly to
your nominated bank account but the previous bank officials have
failed in the past because they didn't do the right thing. United
States Policy makes it mandatory to obtain a Transfer Certificate of
Approval before you carry out such hoge transfer. Failure to follow up
the rules is the reason why they failed woefully but be rest assured
that we are going to get it right this time around since we have also
called for the Transfer Certificate of Approval and it will be
obtained in your owner favour,

You are therefore required to get back to us with the following
details to proceed :

Your Full Name:.....
Current Resident Address:...
Your Nationality:....
Your phone or whatsApp number....
Bank Name:.....
Bank Address:....
Your Account Number:......
Your Routing Number:.......
Bank Swift Code:.......
Your age and current occupation...
A copy of your identity card or passport...

I will advise you to send the required details as requested above and
get back to us so that we can start processing the transfer.
Meanwhile, I will send you the details on how to end the required fee
as soon as I hear from you.

I am now waiting for your urgent response.

Yours faithfully,
Dr.Peter Wilson
Director of Operations
World Bank Washington DC, New York.

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Date: Mon, 20 May 2024 12:16:49 +0100
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[Big Al]

Recovery Scam:

Dear Customer.

Attn: Sir / Madam,

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. Peter Wilson, the Director, foreign operations and head of payment verification unit of Union
Bank PLC, Lagos Nigeria, in line with the instruction from the presidency that your accrued interest
should be paid to you immediately instead of the principal sum, which has been the case before now.

Some time ago, your contract / inheritance sum was brought to our bank by the central bank of
Nigeria (CBN), after some period of time; the money was taken back to the Federal Government
Treasury. This was done because of the autocracy from the CBN where they use beneficiary money
to make interest from deposit with local banks for short period of time. This has frustrated so many
fund beneficiaries and also caused several delay from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of Nigeria the unanimous right to
handle all foreign payment under the supervision of the CBN. As the case maybe, the CBN has
declared the sum of US$10.8M as your accrued interest and also approved this sum to be paid to
you without any further delay. It is my duty to verify your information and also ensure that the said
amount is immediately allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF
YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND
COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr. Peter Wilson.
Director, Foreign Operations {UNION BANK PLC}

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Date: Fri, 31 May 2024 18:49:41 +0100
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Subject: Hello
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