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date: 21 Jun 2023, 18:13
subject: WB / NF / UN / XX023
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER / AUDIT UNIT
Our Ref: WB / NF / UN / XX023
Dear Beneficiary,
This Is To Let You Know That The World Bank Group's Board Of Executive
Directors Has Reopened Our Services To Beneficiaries On A Project To
Provide Cash Support To 270,000 Vulnerable Households Unit Including
Those Who Recently Lost Their Source Of Income As A Result Of The
Pandemic.
Given This Development, We Are Fully Aware That Many Beneficiaries May
Have Died As A Result Of The Pandemic And Therefore Could Not Claim
Their Pending Funds.
First Capital Bank USA Was Appointed By The Office Of World Bank
Auditors To Make Such Payments To The Concerned Beneficiaries. And The
Sum Of US$5,500,000.00 Has Been Approved By World Bank Auditors To Be
Paid To Each Beneficiary Concerned Out Of His/Her Total Fund As Part
Payment.
We, Therefore, Want You To Get Back To Us If You Are Still Alive By
Forwarding Your Full Details Such As
1-Your Full Names
2-Address
3- Phone Number
4- Age
5- Occupation
6- Scan Identity
The Only Thing We Will Do Is To Re-Validate Your File So That It Will
Become More Authentic And Be Among The List Of Files That Will Be On
Our Pay List. Your Immediate Response Is Highly Needed To Enable Us To
Commence The Transfer.
CONGRATULATION
Thanks For Your Anticipated Cooperation.
Yours In Service-
Mageed Yahia.
Director of Payment,
UN Foreign Office