WORLD BANK AUDITOR
SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL INSTITUTION
AFRICA REGIONAL OFFICE (CENTRAL BANK OF NIGERIA )
TINUBU SQUARE LAGOS - NIGERIA
Our Ref: WBA/NG/CBN/014
Date: 3RD APRIL,2014.
From the Desk of: REV. Chris Adam
ATTN:Beneficiary,
RE: OVER DUE CONTRACT PAYMENT
This is to notify the numerous foreign contractors owed by the Federal
Government of Nigeria from various parastatals that going by the Geneva
Pact signed by the government of Nigeria , and the World Bank as it
relates to long overdue payment of foreign contractors on behalf of the
Federal Government of Nigeria.
Apparently, investigations carried out by the World Bank Auditors has
confirmed that most beneficiaries are being asked to pay certain
irrelevant charges by the Apex Bank (Central Bank of Nigeria ) and other
government financial institutions, therefore making it very difficult for
contractor to meet such obligations which is contrary to Section “37”
Subsection “C” of the Article XII of Banks and other financial decree of
1995 as amended in 1998.
In view of this, the Governing Board of the World Bank has directed the
World Bank Auditors to shift base to Nigeria to scrutinize and oversee an
immediate release of such payments that has met the requirements for
effectiveness without any further delay. Any beneficiary certified “OK”
will receive his / her fund within five (5) working days from the date of
the final authentication of his / her contractual date.
It is also interesting to inform beneficiaries that in order to carry out
deductions on their bills as regards Cost of Transfers (COT), Security
Deposit (SD) and other taxable charges, beneficiaries will be requested to
obtain the Debit form M104 from this authority so as to empower this board
to carry out such deduction from the total contract sum before final
remittance.
Furthermore, certification and unconditional payment release orders has
been invested on this board and it involves payment from our statutory
foreign reserves of international capital markets (ICM) loan from (IMF)
and the World Bank respectively. It is of vital international financial
interest that all payments under this dispensation has been bestowed on
the World Bank Auditors for immediate settlements.
On behalf of the Nigerian government, this body regret any inconveniences
this delay might have caused your goodself. You are hereby finally
advised to stop all further communications with any agents, group of
people or any government bodies in respect of your payment valued of
US$9.5million dollars.
Please contact us for detailed information. Expecting your prompt response.
Yours faithfully,
REV. Chris Adam
Head Auditor.
Thursday, April 3, 2014
Urgent AttentionYour Atm Card Is Ready
Your atm master card is ready you have to send your
information now via
worthy $7.5million so that the delivery of your Atm Master Card will take place today,
fill-up this info here
1)Your Full Name
2)Mobile Phone Number
3)Current Home Address
5)Country
6)City
7)Nearest Airport
8)Copy of your ID.
This is your registration code DHJKT00678G
Mr DAVID BLAIR
information now via
worthy $7.5million so that the delivery of your Atm Master Card will take place today,
fill-up this info here
1)Your Full Name
2)Mobile Phone Number
3)Current Home Address
5)Country
6)City
7)Nearest Airport
8)Copy of your ID.
This is your registration code DHJKT00678G
Mr DAVID BLAIR
Order Confirmation
Good afternoon!
We have received your order and will be processing it shortly. The details of the order are below:
Order Number: 117098
Amount: $326.42 USD
------------------------------------------------------
Order Details is in the attachment. ------------------------------------------------------
You will receive an email from us shortly once your account has been setup. Please quote your order reference number if you wish to contact us about this order.
< Invoice 2.04.zip >
We have received your order and will be processing it shortly. The details of the order are below:
Order Number: 117098
Amount: $326.42 USD
------------------------------------------------------
Order Details is in the attachment. ------------------------------------------------------
You will receive an email from us shortly once your account has been setup. Please quote your order reference number if you wish to contact us about this order.
< Invoice 2.04.zip >
Greeting from U.S Embassy
U.S. Department United States
Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $55.. only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5m which will change your life just because of $55.get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin will not claim this money for their selfish interest.
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
YOUR FULL CONTACT INFORMATION IS NEEDED.
Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
I will wait to hear from you now.
Mr. James F. Entwistle.tele phone number +22968193843.
United States Ambassador to {Benin }
E-mail:-{ chicagous.atm46@gmail.com }
Nigeria PEPFAR Logo: Nigerians and Americans in Partnership to Fight HIV/AIDS
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $55.. only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5m which will change your life just because of $55.get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin will not claim this money for their selfish interest.
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
YOUR FULL CONTACT INFORMATION IS NEEDED.
Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
I will wait to hear from you now.
Mr. James F. Entwistle.tele phone number +22968193843.
United States Ambassador to {Benin }
E-mail:-{ chicagous.atm46@gmail.com }
Nigeria PEPFAR Logo: Nigerians and Americans in Partnership to Fight HIV/AIDS
get intouch with a person who is incharge Mr. James F. Entwistle.at chicagous.atm46@gmail.com
Foreign Payment Due Process Unit
Dear Sir,
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of $10m to you through ATM visa Card which you can used it in any cash point, shopping mall or banking.
You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of $10m to you through ATM visa Card which you can used it in any cash point, shopping mall or banking.
You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru
Contact Mr.Thomson Edward For Your Claim.
Attention:
Do you know that the Treasury swallows 10BillionGBP every year from unclaimed lottery payments and winnings yearly? When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as me. Your email has just won the sum of $5,000,000.00 in cash credited to a file in the just concluded National Lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553 . You would be provided with an online account in which the fund will be credited and then you can log on to any computer anywhere in the world and transfer the fund to your desired bank account. If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.
Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to Fiduciary Agent below:
Thomson Edward
Regards,
Mrs Celin Pocker( National Lottery.)Escaneado por el AV Perimetral de WEI Computacion
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Do you know that the Treasury swallows 10BillionGBP every year from unclaimed lottery payments and winnings yearly? When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as me. Your email has just won the sum of $5,000,000.00 in cash credited to a file in the just concluded National Lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553 . You would be provided with an online account in which the fund will be credited and then you can log on to any computer anywhere in the world and transfer the fund to your desired bank account. If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.
Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to Fiduciary Agent below:
Thomson Edward
Regards,
Mrs Celin Pocker( National Lottery.)Escaneado por el AV Perimetral de WEI Computacion
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