from: World Bank Swiss <wbank9133@gmail.com>
to:
bcc:
date: Sat, Mar 7, 2015 at 1:59 AM
subject: From World Bank Swiss
mailed-by: gmail.com
signed-by: gmail.com
Dear Beneficiary,
With the supporting evidence before the World Bank Swiss in respect to
your $2.500.000.00 dollars transfer, We wish to inform you that we
have thoroughly Investigated your payment matter with the help of our
Global Financial Intelligence Monitoring Network System (GFIM) that
you don’t have International Transfer Permit Certificate and Origin of
Fund Certificate that will back and empower the total $2.500.000.00
dollars direct into your account on which you are require to pay sum
of $109 dollars Fund Origin Benin Republic.
Regards,
Dr Jorg Frieden.
Executive Director World Bank Swiss.
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