Sunday, February 15, 2009 8:18 AM
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(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 U N PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX029
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 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’ fund into their private accounts. Also they have been using fake letter heads to contact you trying to make you believe they are genuine.
To forest all 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 by a certified bank draft/bank to bank transfer. We have also agreed with the presidency that we will raise this payment via the United States treasury account with the United States 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 funds of twenty eight United States dollars ($US28m) have been credited in your favor in our accredited bank’s escrow account. Also the accrued interest will also be added during the course of your payment. You are hereby advised to contact the details below:
Name: Mr. Ahmed Nasir Abidine
Office Address: Office of the Presidency
Secretary General of the Egyptian Government
Special adviser to the President
on financial matters
24 Sherif st,.
Cairo , Egypt .
You are advised to contact him with the below information:
1) Your full name:
2) Home address:
3) Phone, fax and mobile #.
4) Company’s name, position and address
5) Professions, age and marital status.
6) Copy of int’l passport or any form of identification.
We expect your urgent response to this email to enable us monitor this payment effectively.
Note: We will be guiding you through out the whole payment procedure.
(UN) SECRETARY GENERAL, NEW YORK.
MR. BAN KI-MOON
Sorry, but I don’t believe that the UN has that much money. And the Secretary General has better things to do than worry about funds—yours and mine. And all those exclamation points”!!!!!” Not professional.