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Re: Credit Security Code: AIB/MTN-FX33-101PD
Ref: AIB/PRE/VOL.3301/TR/FUNDS/0016-US
Dear Beneficiary,
URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR
After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive
Directors Of
World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London and Paris
Clubs, we wish
to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine Hundred Thousand United State
Dollars) has
been legally approved and vouchered in your name among other funds deposited few days ago with our
Bank, Industrial
Bank by the foreign debts settlement committee of the Executive Directors Of World Bank Group in
conjunction with
the European Union Board Of Directors, IMF, London and Paris Clubs that visited us recently and
instructed us to
credit this fund directly to your private bank account upon the verifications and revalidation as
prescribed under
the supervisory of the Advisory Board of the above monitoring global organizations currently
sitting hereat our
headquarters.
Following the above consultation and decision, your outstanding fund has been enlisted among other
claims to be
released immediately by our bank hence the availability of fund thereinat the External Debts
Liquidation Grant
(EDLG) Account Deposited with over $29 Billion (USD) for the purpose of immediate global debts
liquidation
including your above payment. Be informed therefore, that the above mentioned fund has placed on
Hold at the
S W I F T Telex Running System (STRS) in the above mentioned Account linked with our affiliate
bank(s) and the Coded
Swift Surfix (CSS) lodged under our stewardship.
This is as a result of several meetings held with above International Agencies on the payment of
all overdue foreign
debts to beneficiaries like yourself over the years. Our Undermentioned advisory board has been
saddled with the
responsibility of Credit Re-registration, Verification, Revalidation, Certification and ensure that
all foreign
beneficiaries approved funds are released within 48 hours as soon as the Credit Re-registration,
Verification and
Revalidation exercise are in place.
Accordingly, you are required as the beneficiary to contact the our concerned Supervisory Board
immediately with
the necessary reconfirmation of your details and data for the verification and validation as
required such as:
1) Your full name and address
2) Your age
3) Your Phone, fax and mobile
4) Company name and position
5) Copy of Int'l Passport, Driver's License, or any valid ID card via e-mail as attachment.
Kindly get back to us by contacting the Head of the Payment Advisory Board below reconfirming your
full information
A N D do not forget to indicate this Credit Security Code: AIB/MTN-FX33-101PD assigned on/for your
payment
Identification in all your correspondence(s) concerning this payment to be rest assured that full
attention will
be given to beneficiaries towards immediate release of approved funds once the above are duly
received.
Contact Person
Name- Henrietta Copeland
Email: aib-enquiry-desk@mail.md
Thank you, God Bless America
Randy Jenson.
President and CEO
American Investment Bank N/A
200 E South Temple Salt Lake City UT 84111
TEXT ONLY EQUIVALENT
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