Email: foreignofficialsettlement@outlook.fr
Scam Type: Advance Fee Fraud Scam
From: honare_zio@yahoo.com
WORLD BANK GROUP GENEVA - SWITZERLAND,AUDITING UNIT AFRICAN REGIONAL,PORTO-NOVO BENIN REPUBLIC Our Ref: WBA/AGF/I PIX/17 Telephone: +229-688-251-26 E-mail: foreignofficialsettlement@outlook.fr Attend Urgently US$,4, 500,000.00 Accrued Interest Payment Notice We,the World Bank Auditors find it necessary to inform you today that a payment file was found in your name among the (378) bonafide creditors during our visitation here in Benin republic West African Regional office, on general annual auditing reconciliation for the year 2017. During the cause of the ongoing general annual auditing, we discovered an over flow funds in the system,in which after much verification on the said over flow funds where confirmed an accrued interest Sum yielded through unpaid fund transaction under financial institution for over the years, After dully deliberation on the interest funds by the bank board were concluded to pay off the interest funds to the beneficiaries on or before the year runs out . and we had earlier appointed some offices that supposed to inform you about this, but we doesn't know if they have contacted you for it. If they haven't contacted you for this accrued interest fund on your name here, Then you are urgently required to submit your full information such as YOUR NAME,ADDRESS,OCCUPATION,SCAN COPY OF YOUR IDENTIFICATION, and MOBILE PHONE NUMBER and also your payment option which you prefer to receive your accrued interest payment to enable us arrange the releasing of the fund to you. On receipt of the above requirement we shall credit you as soon as possible .Accept our congratulations while looking forward to have your maximum response. send your reply to this e-mail: foreignofficialsettlement@outlook.fr also call this number: +229-688-251-26 for more details. Best Regards Marc Dansou Director- World Bank Accrued Interest Payment