carlldavidlee0902@gmail.com

[Wayne]

FINAL NOTIFICATION OF YOUR PENDING PAYMENT!

Mrs. Juan W. Benny <carlldavidlee0902@gmail.com>
Reply-To: nelson.c.rey00191@gmail.com
Bcc:

14 Nov at 08:37


The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX019

Attn: Unpaid Beneficiary,

We received a notification from the Management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which was deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016.

Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the Central Bank of Nigeria (CBN), directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Ghana and Nigeria. The President of the World Bank Group in person of David R. Malpass held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.

It's our wish to inform you about the new development concerning your overdue outstanding contractual/inheritance payment valued USD$20.5 Million deposited under the custody of the Philippine National Bank in your name as the rightful beneficiary. The board of trustees and the executives of Philippine National Bank have finalized with the Philippines Department of Finance (DOF), in order to transfer the sum of USD$20,500,000.00 (Twenty Million Five Hundred Thousand United States Dollars) to you through an On-line Bank Transfer mode of Payment.

The management & board of trustees of the bank wish you to re-confirm to the bank your valid contact information for immediate processing of your funds payment.Therefore Kindly forward the required personal information to the bank by email as stated ; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds to you without further delays as soon as you have fulfilled your transfer obligations.

Be informed that an online account will be set up for you with the online details to be sent to you. This will enable you to transfer your fund by your self via Online into any account of your choice both locally and internationally. You are thereby advice to forward your information to Mr. Nelson C. Reyes via his contact information stated below for the immediate processing of your funds by setting up your online account.

Contact Name: Mr. Nelson C. Reyes
Current Position: Chief Financial Officer, Executive Vice President
Email Address: nelson.c.rey00191@gmail.com
Tel: +63 939 371 62000

Please take note that your transaction with the Management of the Philippine National Bank (PNB) in Asia, should be highly Private & Confidential, due to a lot of Impersonators/ fraudsters. I would kindly advice you never to disclose your transaction to anyone or any 3rd parties until this transaction has been completed and your total funds payment valued USD$20.500,000.00 has been transferred to you successfully.

Kindly keep this office updated as soon as you open communication with the Philippines National Bank.

Signed,

Yours Faithfully,
Mrs. Juan W. Benny.
Information’s Officer