Notice. - Farah Qalat farahqalat08@hotmail.com
>> Sunday, February 19, 2012
UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
Notice,
This
is to inform you that your overdue contract/inheritance payment funds
valued at Three Million, Five Hundred Thousand United States Dollars was
recently approved for release/remittance by the Asia Pacific Head
office of the United Nations/World bank assisted project management and
payments into any of your designated bank account. However, in the
course of processing your payment files, we discovered that one Marcus
Papadopoulos of Greece lodged a claim with the paying bank for the
release of your payment to him as your sole authorized beneficiary.
Did
you authorize him to claim your USD3.5 M due for the
contract/inheritance payment fund? This is because he claims he is
acting under your supervision and authorization. Please, clarify before
we proceed any further. We would kindly appreciate if you could respond
to this email below confirming whether you have authorized this man to
receive your funds on your behalf.
If
you have not authorized this man, we will move to terminate his claims
with the paying bank with immediate effect before begining the process
of remitting the funds to your designated bank. With your full
co-operation, the remittance process should be completed within the next
5-7 business days.Respond to this email ASAP re-confirming your
particulars and Contact details to confirm that you are the bonafide
beneficiary.
We await your prompt response to
personally contact our Asia Pacific UN/World bank assisted project
management and payments at the email below: farahqalat11@gmail.com
Regards,
Agent,
Farah Qalat.
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