INTERNATIONAL FUNDS TRANSFER / AUDIT

UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF

INTERNATIONAL PAYMENT AND TRANSFERS.Ref: WB/NF/UN/XX027 DEBT SETTLEMENT

PANEL

ATTN: BENEFICIARY: ,

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR

NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE

RECORD IN MY FILE, THE TOTAL SUM OF US $15 MILLION USD HAVE BEEN APPROVED ON

YOUR BEHALF FOR THIS 2025 FISCAL YEAR

FOR YOUR INFORMATION, WE HAVE ASSIGNED THE US-BANK,TO HANDLE ALL RELATED

TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT

TAXES, FEES AND LEVIES.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE

ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR

BEHALF WHICH WILL BE SUBMITTED TO THE US-BANK FOR THE IMMEDIATE RELEASE OF

YOUR FUNDS.

1) YOUR FULL NAME:

2) CONTACT ADDRESS:

3) NATIONALITY:

4) OCCUPATION:

5) PHONE, FAX AND MOBILE:

6) GENDER:

7) AGE:

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR

NOMINATED BANK ACCOUNT DIRECTLY FROM THE US-BANK.

YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE

INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE

STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER BANK OR

INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR

FUND.

Best Regards.

DR. STEVEN STRICKLAND

DIRECTOR OF FINANCE,

INTERNATIONAL MONETARY FUND.

U.N.O Representative