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Reply to Integrity Communication 5338

Reply to Integrity Communication 5338


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Investigations investigations@worldbank.org

Jun 13 (5 days ago)

to me

Thank you for contacting the World Bank's Integrity Vice Presidency (INT). INT is the unit within the World Bank Group responsible for investigating allegations of fraud and corruption in the projects we support or against our staff. For more information on who we are and what we do, please check our website:www.worldbank.org/integrity.


If you received a communication from parties claiming to be from a unit within the World Bank Group about scholarships, prize money, inheritance, or some other financial reward or opportunity, this is a communication containing an unauthorized and improper use of the Bank's name. The World Bank does not issue these type of communications. It also does not issue loans to individuals or maintain bank accounts for individuals. Please do NOT respond to and do NOT send any money or provide any of your personal details. If you wish to pursue this matter further, please contact your local authorities.

Please do not "reply" to this message. If you have questions or further information regarding this matter, please send us a report referencing the Integrity Communication number you previously received. The additional information can be sent via the Online Integrity Complaint Form here. This form can also be found on the Integrity Vice Presidency website at: http://www.worldbank.org/integrity


Sincerely,

Integrity Vice Presidency

The World Bank Group



cid:1__=8FBBF7D4DFB1826B8f9e8a93df93869091@local
-----------------------------------------------------------------------------------
This e-mail is classified as "STRICTLY CONFIDENTIAL," as it contains information of a highly sensitive nature requiring that access be confined to the addressee(s) designated herein. Please note that INT investigations, including correspondence relating thereto, are classified as Strictly Confidential for the protection of the parties involved and for safeguarding the integrity of the investigative process. Therefore, unless otherwise stated herein, reproduction or further distribution of the contents of this e-mail, including any attachments (if also classified as Strictly Confidential), requires prior authorization from the INT originator.

In addition, the handling of information from INT is restricted under the Bank's Access to Information Policy, and as this e-mail (including any attachments) is intended solely for the addressee(s) named above, it should not be stored in a document retention system to which non-addressees have access (e.g., IRIS, WB Docs), without prior authorization from the INT originator.




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Saturday, May 27, 2017

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    IMPORTANT: There is no government-wide, centralized information service or database on how unclaimed government assets may be obtained. Each individual federal agency maintains its own records.
    How can I find out if the government has unclaimed money or property that may be mine?
    To find out whether any unclaimed funds are being held by the federal government, you need to determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made.
    Given this information, the agency responsible for certifying any payment due should be able to assist you in getting the current status of the payment involved. The titles and addresses for all federal agencies can be found in the United States Government Manual which is available in most public libraries.
    Below are government agencies that have databases you can search for unclaimed money.
    The National Association of Unclaimed Property Administrators' website www.unclaimed.org is an excellent resource. This association consists of state officials charged with the responsibility of reuniting lost owners with their unclaimed property.
    Their website was developed by state unclaimed property experts to assist the public, free of charge, in efforts to search for funds that may belong to you or your relatives.


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