FINAL NOTIFICATION OF ALL APPROVED DEBT SETTLEMENT
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World Bank Auditors <auditors.worldbankof@gmail.com> 22 Apr at 2:33 PM
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THE WORLD BANK AUDITORS
INTERNATIONAL CREDIT COMMISSION
DEBT SETTLEMENT SCHEME
REGIONAL DELEGATION
Our Ref: WB/AUDI/10/2019
From: Mr.Prak John Rachana
Tel+447053844127
ATTN: (BENEFICIARY)
Sequel to the memorandum of understanding signed between the World Bank ,Central Bank of Nigeria, African Union,EU,FBI,IMF. We in our capacity as a professional team of World Bank Expatriate have been mandated and empowered to solely handle all foreign debts, contractual payment, all foreign inheritance payment and other external debt servicing, this mandate is due to expire in Ninety working days. In the light of the above, your name and company was among ten (10) foreign debtors short-listed under Category' A' to benefit from this quarter payment of the year 2019
Presently your file have been referred to my desk for due Verification and Authentication. However, after a protracted deliberation over your debts, I discovered that the reasons why your payment is delayed till this date is because there were counter claims over your fund, prominent among the discrepancies discovered is an application/sworn declaration deposed for a change of account number, purporting that you are terminally sick and wish that your fund be transferred to account number 009-470-00051 Banquo Centonale vauddosle, belonging to your next-of-kin in Switzerland, you are therefore required as a matter of urgency to confirm to us if this is true or not. Meanwhile, all approved payments/debts settlement should be through our designated bank in Asia only. Every further communication from anywhere concerning your payment should be ignored and contact the bank below.
AYA BANK PLC. YANGON MYANMAR.
TEL/FAX+959895726602.
EMAIL:info@ayaplc.com
CONTACT PERSON: Mr. Win Thein Maung.(Director of Operations)
DIRECT EMAIL:
maungwinayab@gmail.comFurthermore, Contact the bank upon receipt of this message and open an online Dollar account with them as we have resolved that all payment henceforth should be via online to stop payment of unnecessary fees from Beneficiaries.
We advice you not to jeopardize your chances of receiving your fund by communicating with any other office outside world bank Auditors office as we are spearheading all contractual/inheritance payments, and our strong suspicion is that some unscrupulous officials in the Banking sector in Africa Presidential /Senate Committees and your representatives must have a hand in this arrangements to divert your fund because several allegations of extortion, delay and misappropriation of contractors/inheritance funds have been leveled against them.
Be guided accordingly as we expect your urgent response and do not fail to contact the bank in Yangon Myanmar as directed.
Regards,
Mr.Prak John Rachana
Regional Delegation
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