Emails: pnb.center.com.ph@financier.com & mrs.janettey.abadsantos@gmail.com
Scam Type: Advance Fee Fraud Scam
From: mrs.zaynab.2013@gmail.com
Reply-to: mrs.anneh.westly@gmail.com
The world bank
1818 H Street, NW
Washington, DC 20433
USA
Attn: Unpaid Beneficiary,
This is to inform you that we have sent you several emails regarding your overdue contractual/inheritance payment of (Twenty Million Five Hundred Thousand USD), deposited with the Philippine National Bank (PNB), since on the 3rd of February 2016, but you choose to ignore all our mails.
This email stand as our final notification to you regarding your approved payment funds which has already been deposited with the PNB. At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay.
PNB Financial Center contact info listed below;
Contact Name:Mrs. Janette Y. Abad Santos
Position:Director International
Official Email:pnb.center.com.ph@financier.com
Private Email:mrs.janettey.abadsantos@gmail.com
Tel: +63 939 371 6200
Please be informed that the Telegraphic Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES, from the Philippine Government Office through the assistance of the Philippine National Bank Lawyer.
Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.
Note: You are advice to update this office as soon as you have successfully receive your approved funds from the Philippine National Bank (PNB), for proper records / payment remark on the original copy of your payment file here in the World Bank Office.
Regards
Management
Mrs. Anne H. Westl