CONGRATULATIONS!
MR. KOFFI PEE
un.ghanabranch at gmail.com
Mon Jun 9 12:13:40 EDT 2008
INTERNATIONAL FUNDS TRANSFER /
AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-ACCRA GHANA BRANCH 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028
ATTN:BENEFICIARY,
WE WRITE TO INFORM YOU THAT WE
HAVE BEEN AUTHORIZED BY THE
INTERNATIONAL COMMUNITY IN
CONJUNCTION WITH THE WORLD BANK
TO INVESTIGATE THE UNNECESSARY
DELAY OF YOUR OUTSTANDING
CONTRACT PAYMENT. WE HAVE ALSO
BEEN EMPOWERED TO RECOMMEND AND
APPROVE YOUR CLAIMS FOR PAYMENT
IF CERTIFIED AS GENUINE. DURING
THE COURSE OF OUR
INVESTIGATION, WE DISCOVERED
WITH DISMAY THAT YOUR PAYMENT
HAS BEEN UNNECESSARILY DELAYED
BY SOME CORRUPT OFFICIALS OF
THE BANK WHO ARE TRYING TO
DIVERT THE BENEFICIARIES à ½ OF THE FUND
INTO THEIR PRIVATE ACCOUNTS.
TO FORESTALL THIS, SECURITY
FOR YOUR FUNDS HAS BEEN
ORGANIZED AND FOR THE SAFETY OF
YOUR FUNDS WE HAVE BEEN
SPECIFICALLY ADVISED TO RELEASE
THIS PAYMENT TO YOU EITHER BY A
TELEGRAPHIC TRANSFER INTO YOUR
DESIGNATED ACCOUNT, BY A
CERTIFIED BANK DRAFT OR THROUGH
SPECIAL CASH DELIVERY. WE HAVE
ALSO AGREED WITH THE PRESIDENCY
THAT WE WILL MAKE THIS PAYMENT
VIA THE UNITED NATIONS
ACCREDITED OF (ECO-BANK OF GHANA) TO AVOID THE
HOPELESS SITUATION CREATED BY
THE OFFICIALS OF THE PREVIOUS
BANK.
WE ARE HAPPY TO INFORM YOU
THAT BASED ON OUR
RECOMMENDATION YOUR OUTSTANDING
FUND HAS BEEN CREDITED IN YOUR
FAVOR IN OUR ACCREDITED ECO-BANK à ½
ESCROW ACCOUNT. YOU ARE HEREBY
ADVISED TO CONTACT REV. (DR).
GREGORY MOORE AT THE REGIONAL
AUDIT UNIT, ECO-BANK OF GHANA
EMAIL:(ecobankghana at peru.com)
TO INDICATE YOUR PREFERRED
MODE OF PAYMENT.
YOU ARE ADVISED TO FURNISH REV.(DR.)
GREGORY MOORE WITH THE BELOW
INFORMATION:
1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANY'S NAME, POSITION
AND ADDRESS.
(4) PROFESSION, AGE AND
MARITAL STATUS.
WE EXPECT YOUR URGENT RESPONSE
TO THIS EMAIL TO ENABLE US
MONITOR THIS PAYMENT
EFFECTIVELY.
CONGRATULATIONS!
MR. KOFFI PEE,
SECRETARY.UNITED NATIONS,
GHANA REPRESENTATIVE
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