World BankTransfer Status
27/12/2013
Ref: WB/AT/7891.45
Sub: Audit Report / Payment Details
We have received several reports on financial issues which you got yourself involved with some people in Africa, Europe, Asia and America which has lingered for a very long period of time.
We (World Bank) took upon ourselves in making sure we resolve these financial transactions and have a lasting solution. We have cases of black money, cash delivery, inheritance funds, diamond and so on which has really caused global attention with reference to scams and money laundry.
To resolve this matter, we have appointed the Bank of America as the sole paying bank and instructed all countries and region that are owing to have a reserve account with Bank of America which they have complied. In several years you have been in this financial pursuit where so much money has been spent, no legal bond between you and your concern which have made it difficult in having court or legal action on them. Therefore, you are requested to comply with the following which will be documented through the World Court in Hague, securing an order of compliance by both parties in resolving the situation:
Log on and view your transfer status
You can as well visit www.ic3.gov to report any confirmed scam which they will investigate together with the FBI and Interpol in arresting the criminals
Regards
Clare Brady
Vice President and Auditor-General, Internal Auditing
The World Bank
1818 H Street, NW
Washington, DC 20433 USA
www.worldbank.org
Ref: WB/AT/7891.45
Sub: Audit Report / Payment Details
We have received several reports on financial issues which you got yourself involved with some people in Africa, Europe, Asia and America which has lingered for a very long period of time.
We (World Bank) took upon ourselves in making sure we resolve these financial transactions and have a lasting solution. We have cases of black money, cash delivery, inheritance funds, diamond and so on which has really caused global attention with reference to scams and money laundry.
To resolve this matter, we have appointed the Bank of America as the sole paying bank and instructed all countries and region that are owing to have a reserve account with Bank of America which they have complied. In several years you have been in this financial pursuit where so much money has been spent, no legal bond between you and your concern which have made it difficult in having court or legal action on them. Therefore, you are requested to comply with the following which will be documented through the World Court in Hague, securing an order of compliance by both parties in resolving the situation:
Log on and view your transfer status
You can as well visit www.ic3.gov to report any confirmed scam which they will investigate together with the FBI and Interpol in arresting the criminals
Regards
Clare Brady
Vice President and Auditor-General, Internal Auditing
The World Bank
1818 H Street, NW
Washington, DC 20433 USA
www.worldbank.org
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