Tuesday, December 20, 2011

IMF-World Bank Collaboration‏

JIM SCOTT
daniel34ttdfs@yahoo.com

External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration.

Attention Beneficiary,

We wish to inform you that your Overdue Payment has be scheduled to be paid to you through a Swift TT Wire Transfer which you will be required to reconfirm your Bank Account Details for the Swift TT.

This Development was as result of new Payment Policy Revolution of 2011/2012 carried out by the World Financial Body in collaboration with World Bank Audit Unit and United Nations Policy Maker Unit under World Bank new year payment strategy.

This effort is to help monitor every International Transaction to avoid Money Laundering or Terrorism sponsorship activities and will also help us to fight against Fraudulent activities from scam experts.

Furthermore you are advised to reconfirm your details such as follows:

(1) BANK ACCOUNT INFORMATION CO-ORDINATES
( 2)YOUR FULL NAME:
(3) ADDRESS, CITY, STATE AND COUNTRY:
(4) PHONE, FAX AND MOBILE :
(5) PROFESSION, AGE AND MARITAL STATUS


Mr. Jim Scott
Director ATM Swift Card/Foreign Operation Dept,
BANKY NEGARA
KUALA LUMPUR (MALAYSIA)

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